About

Registered Number: 00318120
Date of Incorporation: 02/09/1936 (87 years and 9 months ago)
Company Status: Administration
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Founded in 1936, Bishop's Move (Edinburgh) Ltd have registered office in London, it's status in the Companies House registry is set to "Administration". We do not know the number of employees at Bishop's Move (Edinburgh) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, David Lenard 01 March 1992 31 January 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
AM01 - N/A 10 September 2020
AA - Annual Accounts 22 October 2019
PARENT_ACC - N/A 22 October 2019
AGREEMENT2 - N/A 22 October 2019
AGREEMENT2 - N/A 22 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 23 October 2018
AGREEMENT2 - N/A 23 October 2018
PARENT_ACC - N/A 08 October 2018
GUARANTEE2 - N/A 08 October 2018
GUARANTEE2 - N/A 28 September 2018
CS01 - N/A 20 August 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 16 August 2017
PARENT_ACC - N/A 16 August 2017
GUARANTEE2 - N/A 16 August 2017
AGREEMENT2 - N/A 16 August 2017
AD01 - Change of registered office address 07 July 2017
AD01 - Change of registered office address 18 October 2016
AA - Annual Accounts 27 September 2016
PARENT_ACC - N/A 27 September 2016
GUARANTEE2 - N/A 27 September 2016
AGREEMENT2 - N/A 27 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 25 September 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 20 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 24 August 2009
363a - Annual Return 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 29 August 2007
AUD - Auditor's letter of resignation 18 January 2007
287 - Change in situation or address of Registered Office 22 September 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 February 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 24 August 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 01 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 20 August 1999
AUD - Auditor's letter of resignation 08 June 1999
AA - Annual Accounts 14 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
363s - Annual Return 20 August 1998
AUD - Auditor's letter of resignation 20 July 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 08 September 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 30 August 1995
288 - N/A 05 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 03 September 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 24 August 1993
395 - Particulars of a mortgage or charge 15 May 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 10 September 1992
288 - N/A 04 March 1992
288 - N/A 20 December 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
395 - Particulars of a mortgage or charge 18 June 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 12 September 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 26 September 1988
287 - Change in situation or address of Registered Office 27 April 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 13 August 1986
288 - N/A 16 July 1986
MISC - Miscellaneous document 02 September 1936

Mortgages & Charges

Description Date Status Charge by
Standard security 10 May 1993 Outstanding

N/A

Debenture 10 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.