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Bishop Skinner Acquisitions Limited

05570088

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

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 21/09/2005

Previously known as

Protectagroup Estate Agents Limited · until 16/07/2010
Protectagroup Holdings Limited · until 16/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David Christopher Ross

director · Since 20/12/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

David Christopher Ross

director · Since 20/12/2016

Irish · United Kingdom · Age 57

Diane Cougill

director · Since 01/08/2019

British · United Kingdom · Age 62

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

Michael Francis Chard

director · Resigned 01/08/2006

Ian William Brown

secretary · Resigned 28/03/2008

Linda Haggett

director · Resigned 21/05/2008

Paul Robert Ragan

director · Resigned 01/05/2009

Timothy David Johnson

director · Resigned 04/11/2009

Roger Michael Brown

director · Resigned 11/05/2010

Ian William Brown

director · Resigned 01/08/2010

Bryan Park

director · Resigned 16/04/2012

Graham Maxwell Barr

director · Resigned 08/08/2012

Samuel Thomas Budgen Clark

director · Resigned 08/10/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

David James Bruce

director · Resigned 12/02/2014

Mark Steven Hodges

director · Resigned 17/10/2014

Michael Peter Rea

director · Resigned 16/04/2015

Scott Egan

director · Resigned 14/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

Antonios Erotocritou

director · Resigned 01/08/2019

Dean Clarke

secretary · Resigned 25/02/2022

Persons with Significant Control

Cullum Capital Ventures Limited

75–100% shares
75–100% votes

2, Minster Court, London, EC3R 7PD

Reg: 5587424 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Minster Court
2026-07-17

2 MINSTER COURT

post townLondon
2026-07-17

LONDON