Bishopshalt School in HILLINGDON

Bishopshalt School HILLINGDON

Founded in 2011, Bishopshalt School, classified under reg no. 07799811 is an active company. Currently registered at Royal Lane UB8 3RF, Hillingdon the company has been in the business for 14 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 13 directors in the the firm, namely Amina V., Ronak P. and Brittany K. and others. In addition one secretary - Philip H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bishopshalt School Address / Contact

Office Address	Royal Lane
Town	Hillingdon
Post code	UB8 3RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07799811
Date of Incorporation	Thu, 6th Oct 2011
Industry	General secondary education
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (296 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Amina V.

Position: Director

Appointed: 03 July 2024

Ronak P.

Position: Director

Appointed: 03 July 2024

Brittany K.

Position: Director

Appointed: 03 July 2024

Emmanuel A.

Position: Director

Appointed: 03 July 2024

Philip H.

Position: Secretary

Appointed: 03 January 2024

Royce A.

Position: Director

Appointed: 07 December 2022

Krasimira T.

Position: Director

Appointed: 01 September 2022

Rajinder J.

Position: Director

Appointed: 11 November 2021

Jane K.

Position: Director

Appointed: 22 September 2021

Julie H.

Position: Director

Appointed: 25 September 2019

Liam M.

Position: Director

Appointed: 01 September 2019

Mairi V.

Position: Director

Appointed: 01 September 2019

Peter C.

Position: Director

Appointed: 01 September 2014

Lyndon B.

Position: Director

Appointed: 01 November 2011

Richard H.

Position: Director

Appointed: 10 November 2021

Resigned: 06 December 2023

Peter E.

Position: Secretary

Appointed: 06 January 2020

Resigned: 01 September 2021

Lorraine P.

Position: Director

Appointed: 25 September 2019

Resigned: 31 August 2022

Lorraine P.

Position: Director

Appointed: 25 September 2019

Resigned: 31 August 2020

Irene W.

Position: Director

Appointed: 01 September 2019

Resigned: 12 December 2019

Stephen W.

Position: Director

Appointed: 01 September 2017

Resigned: 03 January 2020

Nicola S.

Position: Director

Appointed: 01 September 2017

Resigned: 01 September 2021

Irene W.

Position: Secretary

Appointed: 01 November 2016

Resigned: 31 December 2019

David T.

Position: Director

Appointed: 16 January 2015

Resigned: 31 December 2016

Tahira A.

Position: Director

Appointed: 10 December 2014

Resigned: 04 April 2019

Nancy R.

Position: Director

Appointed: 12 February 2014

Resigned: 31 December 2019

Laila R.

Position: Director

Appointed: 11 December 2013

Resigned: 22 January 2017

Julie S.

Position: Director

Appointed: 11 December 2013

Resigned: 03 July 2024

William L.

Position: Director

Appointed: 23 October 2013

Resigned: 06 November 2019

Lisa K.

Position: Director

Appointed: 12 December 2012

Resigned: 31 December 2016

Gail B.

Position: Director

Appointed: 19 July 2012

Resigned: 05 December 2022

Abdi A.

Position: Director

Appointed: 07 December 2011

Resigned: 04 April 2019

Mukhtar H.

Position: Director

Appointed: 25 November 2011

Resigned: 24 February 2014

Martin W.

Position: Director

Appointed: 01 November 2011

Resigned: 06 July 2016

Peter U.

Position: Director

Appointed: 01 November 2011

Resigned: 31 August 2019

Sandra P.

Position: Director

Appointed: 01 November 2011

Resigned: 20 March 2012

Terence S.

Position: Director

Appointed: 01 November 2011

Resigned: 02 September 2015

Alison N.

Position: Director

Appointed: 01 November 2011

Resigned: 10 December 2014

Michael M.

Position: Director

Appointed: 01 November 2011

Resigned: 28 March 2012

Gursharon K.

Position: Director

Appointed: 01 November 2011

Resigned: 18 July 2012

Samir J.

Position: Director

Appointed: 01 November 2011

Resigned: 18 July 2012

Clifford B.

Position: Director

Appointed: 01 November 2011

Resigned: 24 March 2012

Michelle B.

Position: Director

Appointed: 01 November 2011

Resigned: 20 November 2019

Gail B.

Position: Director

Appointed: 01 November 2011

Resigned: 18 July 2012

Charles H.

Position: Director

Appointed: 01 November 2011

Resigned: 07 December 2011

Manoj D.

Position: Director

Appointed: 01 November 2011

Resigned: 03 February 2014

Jean G.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2016

Michael D.

Position: Director

Appointed: 01 November 2011

Resigned: 31 August 2019

Lydia H.

Position: Director

Appointed: 06 October 2011

Resigned: 05 December 2022

Andrew B.

Position: Director

Appointed: 06 October 2011

Resigned: 31 December 2020

Kim R.

Position: Director

Appointed: 06 October 2011

Resigned: 31 August 2019

Roger P.

Position: Secretary

Appointed: 06 October 2011

Resigned: 31 October 2016

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Gail B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lydia H. This PSC has significiant influence or control over the company,. The third one is Peter C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gail B.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Lydia H.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Peter C.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/07/03. filed on: 19th, September 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/07/03. filed on: 19th, September 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/07/03. filed on: 19th, September 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/07/03. filed on: 19th, September 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/07/03. filed on: 19th, September 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/07/03 filed on: 13th, September 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/08/31 filed on: 29th, February 2024	accounts	Free Download (63 pages)
AP03	On 2024/01/03, company appointed a new person to the position of a secretary filed on: 5th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/06 filed on: 13th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/05 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/05 filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, February 2023	accounts	Free Download (62 pages)
AP01	New director appointment on 2022/12/07. filed on: 14th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/22. filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 22nd, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 22nd, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 18th, February 2022	accounts	Free Download (56 pages)
TM02	Secretary's appointment terminated on 2021/09/01 filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/11. filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/01 filed on: 17th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/10. filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 19th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 3rd, April 2021	accounts	Free Download (59 pages)
AP01	New director appointment on 2019/09/25. filed on: 25th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/06 filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 19th, November 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/31 filed on: 19th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/03 filed on: 19th, November 2020	officers	Free Download (1 page)
AP03	On 2020/01/06, company appointed a new person to the position of a secretary filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 5th, February 2020	accounts	Free Download (56 pages)
TM01	Director's appointment terminated on 2019/12/12 filed on: 16th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/20 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 26th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/04 filed on: 26th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/25. filed on: 11th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/09/25 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/25. filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/31 filed on: 9th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/31 filed on: 9th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/31 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/01. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 9th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 6th, February 2019	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 19th, April 2018	accounts	Free Download (53 pages)
CH01	On 2017/11/09 director's details were changed filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 30th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 30th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/31 filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/22 filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/31 filed on: 27th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 23rd, March 2017	accounts	Free Download (48 pages)
TM02	Secretary's appointment terminated on 2016/10/31 filed on: 11th, November 2016	officers	Free Download (1 page)
AP03	On 2016/11/01, company appointed a new person to the position of a secretary filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/06 filed on: 11th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 14th, January 2016	accounts	Free Download (48 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/03 filed on: 5th, November 2015	annual return	Free Download (12 pages)
CH01	On 2015/09/01 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/02 filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/10 filed on: 20th, March 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 19th, February 2015	accounts	Free Download (53 pages)
AP01	New director appointment on 2015/01/16. filed on: 10th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/10. filed on: 10th, February 2015	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/06 filed on: 3rd, November 2014	annual return	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/03 filed on: 3rd, November 2014	annual return	Free Download (12 pages)
AP01	New director appointment on 2014/09/01. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/14. filed on: 14th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/06 filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 7th, February 2014	accounts	Free Download (52 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/06 filed on: 18th, October 2013	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 16th, January 2013	accounts	Free Download (52 pages)
AP01	New director appointment on 2012/12/20. filed on: 20th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/11 filed on: 11th, December 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/06 filed on: 4th, December 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/11/27. filed on: 27th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/19 filed on: 19th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/19 filed on: 19th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/19. filed on: 19th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/19 filed on: 19th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/19. filed on: 19th, November 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/19. filed on: 19th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/19 filed on: 19th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/19 filed on: 19th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/11 filed on: 11th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/11. filed on: 11th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/08/31, originally was 2012/10/31. filed on: 19th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2011	incorporation	Free Download (59 pages)

Bishopshalt School HILLINGDON

Bishopshalt School Address / Contact

Company Information / Profile

Company staff

Amina V.

Ronak P.

Brittany K.

Emmanuel A.

Philip H.

Royce A.

Krasimira T.

Rajinder J.

Jane K.

Julie H.

Liam M.

Mairi V.

Peter C.

Lyndon B.

Richard H.

Peter E.

Lorraine P.

Lorraine P.

Irene W.

Stephen W.

Nicola S.

Irene W.

David T.

Tahira A.

Nancy R.

Laila R.

Julie S.

William L.

Lisa K.

Gail B.

Abdi A.

Mukhtar H.

Martin W.

Peter U.

Sandra P.

Terence S.

Alison N.

Michael M.

Gursharon K.

Samir J.

Clifford B.

Michelle B.

Gail B.

Charles H.

Manoj D.

Jean G.

Michael D.

Lydia H.

Andrew B.

Kim R.

Roger P.

People with significant control

Company filings

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