About

Registered Number: 05173330
Date of Incorporation: 07/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Established in 2004, Bishops Green (Derby) Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Bishops Green (Derby) Ltd. Douglas, Andrew Wayne, Priestley, William Charles, Sharp, Eric, Batra, Adarsh Kumar are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Andrew Wayne 12 July 2007 - 1
PRIESTLEY, William Charles 15 June 2010 - 1
SHARP, Eric 12 July 2007 - 1
BATRA, Adarsh Kumar 04 June 2009 26 April 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 10 April 2019
TM02 - Termination of appointment of secretary 03 December 2018
AP04 - Appointment of corporate secretary 03 December 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 19 April 2018
TM02 - Termination of appointment of secretary 14 February 2018
AP04 - Appointment of corporate secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 30 August 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 29 April 2015
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 03 October 2014
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 28 April 2014
AP04 - Appointment of corporate secretary 25 April 2014
TM02 - Termination of appointment of secretary 25 April 2014
AR01 - Annual Return 08 July 2013
CH03 - Change of particulars for secretary 17 May 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 26 April 2013
AD01 - Change of registered office address 14 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 17 April 2012
AP01 - Appointment of director 13 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 20 April 2010
TM01 - Termination of appointment of director 19 February 2010
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
287 - Change in situation or address of Registered Office 30 June 2008
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
363a - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 10 May 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
RESOLUTIONS - N/A 15 September 2004
MEM/ARTS - N/A 15 September 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.