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Bishop & Sewell Directors Limited

05467413

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

59/60 RUSSELL SQUARE, LONDON, WC1B 4HP
Incorporated 31/05/2005

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Francis Potter Ll B

director · Since 31/05/2005

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Andrew Douglas Swaine

director · Since 31/05/2005

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Bishop & Sewell Secretaries Limited

secretary · Since 14/05/2008

OTHER

Also on 97 other boards

Mr Mark Christopher Chick

director · Since 01/05/2011

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr David Anthony Little

director · Since 01/10/2018

LAWYER

WELSH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Christopher James Macartney

director · Since 01/10/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Nicholas Hugh Barlow

director · Since 01/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Ms Karen Linda Bright

director · Since 01/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Bishop & Sewell Llp

75–100% shares
75–100% votes
Appoint directors

59-60, Russell Square, London, WC1B 4HP

Reg: Oc319691 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Stephen Charles Bishop

Ceased 30/09/2021

Mr Mark Christopher Chick

Ceased 03/11/2021

Mr Michael John Gillman

Ceased 30/09/2019

Mr Nicholas Francis Potter

Ceased 03/11/2021

Mr Andrew Douglas Swaine

Ceased 03/11/2021

Mr Agathocles Michael Kashis

Ceased 03/11/2021

Mr Christopher James Macartney

Ceased 03/11/2021

Mr David Anthony Little

Ceased 03/11/2021

Mr Nicholas Hugh Barlow

Ceased 03/11/2021