About

Registered Number: 03197322
Date of Incorporation: 13/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: South Lodge New Road, Lambourne End, Romford, RM4 1AJ

 

Bishops Finance Ltd was registered on 13 May 1996 and has its registered office in Romford, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INCE, Stella Lilian 23 May 1996 18 January 2005 1
MAIRS, Margaret Susan 23 May 1996 18 January 2005 1
Secretary Name Appointed Resigned Total Appointments
HALLS, Mark 12 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 06 July 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 06 July 2017
AA - Annual Accounts 06 July 2016
CS01 - N/A 06 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 14 May 2013
AD01 - Change of registered office address 14 May 2013
AA - Annual Accounts 08 June 2012
AD01 - Change of registered office address 24 May 2012
AR01 - Annual Return 24 May 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 02 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 08 June 2010
AD01 - Change of registered office address 08 June 2010
CERTNM - Change of name certificate 06 May 2010
AD01 - Change of registered office address 06 May 2010
CONNOT - N/A 06 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 13 May 2008
RESOLUTIONS - N/A 10 March 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 03 July 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
CERTNM - Change of name certificate 24 January 2007
RESOLUTIONS - N/A 20 June 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 07 November 2005
CERTNM - Change of name certificate 31 October 2005
RESOLUTIONS - N/A 24 June 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 25 May 2005
RESOLUTIONS - N/A 09 April 2005
AA - Annual Accounts 09 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 25 May 1999
RESOLUTIONS - N/A 14 July 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 13 May 1998
RESOLUTIONS - N/A 24 June 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 20 May 1997
RESOLUTIONS - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
287 - Change in situation or address of Registered Office 24 June 1996
CERTNM - Change of name certificate 17 June 1996
NEWINC - New incorporation documents 13 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.