Bishop'S Group Limited

00103407

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUITY HOUSE, WELLINGBOROUGH, NN8 1LT

Incorporated 09/06/1909

Compliance

Last accounts

23/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Persons with Significant Control

Booker Retail Limited

75–100% shares

75–100% votes

Appoint directors

Equity House, Irthlingborough Road, Wellingborough, NN8 1LT

Reg: 00221722 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

RABOBANK IRELAND PLC

Created 16/06/2004Registered 21/06/2004Satisfied 14/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF IRELAND (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 14/11/2002Registered 15/11/2002Satisfied 14/07/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/1990Registered 06/04/1990Satisfied 12/12/1996

charge

satisfied

CITIBANK, N.A. AS TRUSTEE FOR THE BANKS

Created 17/12/1987Registered 23/12/1987Satisfied 07/07/1988

charge

satisfied

THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1986Registered 19/08/1986Satisfied 09/11/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 30/07/1986Registered 19/08/1986Satisfied 12/12/1996