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Bishop'S Group Limited

00103407

active
ltd
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, Irthlingborough Road, Wellingborough, NN8 1LT
Incorporated 09/06/1909

Previously known as

Bishop'S Group P.L.C. · until 31/07/1985
Bishop'S Stores P.L.C. · until 24/09/1981
Bishop'S Stores, Limited · until 08/07/1981

Compliance

Last accounts

23/02/2025

dormant

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Veselin Bandev

director · Since 26/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Tesco Secretaries Limited

secretary · Since 26/10/2018

Also on 278 other boards

Mr Andrew David Yaxley

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Tesco Secretaries Limited

corporate secretary · Since 26/10/2018

Reg: 08730224

Also on 278 other boards

Veselin Bandev

director · Since 26/10/2018

British · United Kingdom · Age 47

Andrew David Yaxley

director · Since 26/02/2021

British · United Kingdom · Age 59

Former

Christopher William Bond

secretary · Resigned 20/04/1993

Peter Anthony Sean Lane

director · Resigned 22/10/1993

Graham Lakin Rigby

secretary · Resigned 22/12/1993

Christopher John Gray

director · Resigned 31/08/1999

Christopher John Gray

secretary · Resigned 31/08/1999

Graham Lakin Rigby

director · Resigned 22/01/2001

Christian Denis Leslie Williams

director · Resigned 04/10/2002

Steven John Back

director · Resigned 07/10/2002

Simon John Pyper

director · Resigned 11/10/2005

Richard Warren Hare

secretary · Resigned 28/04/2006

James Francis Pye

director · Resigned 15/06/2006

Michael John Taylor

director · Resigned 10/11/2006

Aidan Finbar Dunlea

secretary · Resigned 06/07/2007

Aidan Finbar Dunlea

director · Resigned 06/07/2007

Martin John Hyson

director · Resigned 22/04/2008

David O'Flynn

secretary · Resigned 22/04/2008

David O'Flynn

director · Resigned 22/04/2008

Philip Anthony Smith

director · Resigned 18/11/2010

David O'Flynn

director · Resigned 06/06/2013

Julie Ann Wirth

director · Resigned 25/10/2013

Julie Ann Wirth

secretary · Resigned 25/10/2013

Donal Patrick Horgan

director · Resigned 24/04/2014

Christopher Nicholas Martin

director · Resigned 14/09/2015

Timothy Kenny

director · Resigned 14/09/2015

David Thomas Codd

secretary · Resigned 14/09/2015

David Thomas Codd

director · Resigned 14/09/2015

Jonathan Paul Prentis

director · Resigned 26/10/2018

Mark Chilton

secretary · Resigned 26/10/2018

Charles Wilson

director · Resigned 26/02/2021

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Equity House
2026-07-17

EQUITY HOUSE

post townWellingborough
2026-07-17

WELLINGBOROUGH