David Bishop (u.k.) Limited LONDON


Founded in 1977, David Bishop (u.k.), classified under reg no. 01307077 is an active company. Currently registered at Kershen Fairfax, Beacon House WC2B 6PP, London the company has been in the business for fourty seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Michael B., appointed on 20 November 2023. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - David B., Carol B. and others listed below. There were no ex secretaries.

David Bishop (u.k.) Limited Address / Contact

Office Address Kershen Fairfax, Beacon House
Office Address2 113 Kingsway
Town London
Post code WC2B 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01307077
Date of Incorporation Tue, 5th Apr 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 47 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 20 November 2023

David B.

Position: Director

Resigned: 09 June 2019

Carol B.

Position: Director

Resigned: 20 November 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is David Bishop (Holdings) Ltd from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David Bishop (Holdings) Ltd

16 The Beeches Ayr Road, Newton Mearns, Glasgow, G77 6AZ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (The Uk Registrar Of Companies)
Registration number Sc774141
Notified on 14 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carol B.

Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 6 April 2016
Ceased on 9 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-09-30
Balance Sheet
Cash Bank On Hand1117 8191 1831 3212 22296 250
Net Assets Liabilities108 14081 67064 34760 94233 47343 974 
Property Plant Equipment5 9265 0803 6483 1012 6362 075 
Current Assets     2 222106 440
Debtors      10 190
Other Debtors      10 190
Other
General Description Advances Credits To Directors Including Terms Interest Rates     83 3439 790
Accumulated Depreciation Impairment Property Plant Equipment61 21042 13129 17629 72330 18824 825 
Average Number Employees During Period22     
Bank Borrowings516 211 99 319    
Bank Borrowings Overdrafts487 398279 20599 319    
Bank Overdrafts242279 205     
Creditors487 398393 72799 31999 31999 31985 6396 855
Disposals Decrease In Depreciation Impairment Property Plant Equipment 19 97613 599  5 72924 825
Disposals Investment Property Fair Value Model 260 000220 000  125 000125 000
Disposals Property Plant Equipment 22 05514 387  5 92426 900
Fixed Assets736 242475 396253 964253 417222 952127 391 
Increase From Depreciation Charge For Year Property Plant Equipment 897644547465366 
Investment Property730 000470 000250 000250 000220 000125 000 
Investment Property Fair Value Model730 000470 000250 000250 000220 000125 000 
Investments Fixed Assets316316316316316316 
Net Current Assets Liabilities-140 704-393 726-90 298-93 156-90 160-83 41799 585
Other Creditors111 650114 52299 31999 31999 31985 6396 855
Other Investments Other Than Loans316316316316316316-316
Other Remaining Borrowings  99 31999 31999 319  
Property Plant Equipment Gross Cost67 13647 21132 82432 82432 82426 900 
Total Additions Including From Business Combinations Property Plant Equipment 2 130     
Total Assets Less Current Liabilities595 53881 670163 666160 261132 79243 97499 585
Total Borrowings516 453279 20599 319    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
Free Download (9 pages)

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