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The Bishop & Sewell Foundation

06559501

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

59/60 Russell Square, London, WC1B 4HP
Incorporated 08/04/2008

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

74990
Non-trading company

Officers

Bishop & Sewell Secretaries Limited

secretary · Since 08/04/2008

OTHER

Also on 97 other boards

Mr Stephen Charles Bishop

director · Since 24/11/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mr Nicholas Francis Potter Ll B

director · Since 24/11/2009

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Andrew Douglas Swaine

director · Since 24/11/2009

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 6 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

Bishop & Sewell Secretaries Limited

corporate secretary · Since 08/04/2008

Reg: 5467422

Also on 97 other boards

Stephen Charles Bishop

director · Since 24/11/2009

British · United Kingdom · Age 75

Andrew Douglas Swaine

director · Since 24/11/2009

British · England · Age 64

Nicholas Francis Potter

director · Since 24/11/2009

British · England · Age 65

Mark Christopher Chick

director · Since 01/05/2011

British · England · Age 57

David Anthony Little

director · Since 01/10/2018

Welsh · United Kingdom · Age 58

Christopher James Macartney

director · Since 01/10/2018

British · United Kingdom · Age 48

Nicholas Hugh Barlow

director · Since 01/02/2021

British · England · Age 53

Karen Linda Bright

director · Since 01/10/2021

British · England · Age 50

Former

Bishop & Sewell Directors Limited

corporate director · Resigned 24/11/2009

Michael John Gillman

director · Resigned 30/09/2019

Agathocles Michael Kashis

director · Resigned 31/03/2023

Persons with Significant Control

Mr Nicholas Francis Potter

Significant control

British · England · Age 65

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

Notified 06/04/2016

Mr Andrew Douglas Swaine

Significant control

British · England · Age 64

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

Notified 06/04/2016

Mr Mark Christopher Chick

Significant control

British · England · Age 57

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

Notified 06/04/2016

Mr David Anthony Little

Significant control

Welsh · United Kingdom · Age 58

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

Notified 01/10/2018

Mr Christopher James Macartney

Significant control

British · United Kingdom · Age 48

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

Notified 01/10/2018

Mr Nicholas Hugh Barlow

Significant control

British · England · Age 53

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

Notified 01/02/2021

Ms Karen Linda Bright

Significant control

British · England · Age 50

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

Notified 01/10/2021

Former PSCs

Mr Stephen Charles Bishop

Ceased 03/02/2022

Mr Michael John Gillman

Ceased 09/04/2020

Mr Agathocles Michael Kashis

Ceased 31/03/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line159/60 Russell Square
2026-05-07

59/60 RUSSELL SQUARE

post townLondon
2026-05-07

LONDON

officer appointedBISHOP & SEWELL SECRETARIES LIMITED
2026-05-07
officer appointedBARLOW, Nicholas Hugh
2026-05-07
officer appointedBISHOP, Stephen Charles
2026-05-07
officer appointedBRIGHT, Karen Linda
2026-05-07
officer appointedCHICK, Mark Christopher
2026-05-07
officer appointedLITTLE, David Anthony
2026-05-07
officer appointedMACARTNEY, Christopher James
2026-05-07
officer appointedPOTTER, Nicholas Francis
2026-05-07
officer appointedSWAINE, Andrew Douglas
2026-05-07

CompanyRankvs 28380+ SIC 74990 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£78k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£575

Working capital

Current Assets

Current Liabilities

£2k

8avg. employees

Balance Sheet

Assets less current liabilities£78k
Interest receivable£184
Signed by M ChickPrepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£3k
2024+£12k
2023-£10k
2022-£6k
2021+£12k

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type total exemption full

22/04/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
PSC changed

change to a person with significant control

03/12/20252 pages · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Director details changed

change person director company with change date

23/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/202312 pages · PDF
PSC07

cessation of a person with significant control

03/05/20231 page · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
PSC changed

change to a person with significant control

03/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director resigned

termination director company with name termination date

13/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
PSC07

cessation of a person with significant control

03/02/20221 page · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202112 pages · PDF
Director details changed

change person director company with change date

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
PSC07

cessation of a person with significant control

07/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Director resigned

termination director company with name termination date

08/11/20191 page · PDF
CH04

change corporate secretary company with change date

25/10/20191 page · PDF
Director details changed

change person director company with change date

23/10/20192 pages · PDF
PSC changed

change to a person with significant control

23/10/20192 pages · PDF
PSC changed

change to a person with significant control

23/10/20192 pages · PDF
PSC changed

change to a person with significant control

23/10/20192 pages · PDF
PSC changed

change to a person with significant control

23/10/20192 pages · PDF
PSC changed

change to a person with significant control

23/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
PSC notified

notification of a person with significant control

20/11/20182 pages · PDF
PSC notified

notification of a person with significant control

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
PSC notified

notification of a person with significant control

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

23/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20167 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20164 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20158 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Director details changed

change person director company with change date

16/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20148 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20129 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20124 pages · PDF
CH04

change corporate secretary company with change date

11/04/20122 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20108 pages · PDF
Address changed

change registered office address company with date old address

10/12/20101 page · PDF
Annual return

annual return company with made up date no member list

16/04/20104 pages · PDF
CH04

change corporate secretary company with change date

16/04/20102 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20091 page · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Director resigned

termination director company with name

25/11/20091 page · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20099 pages · PDF
363a

legacy

14/04/20092 pages · PDF
RESOLUTIONS

resolution

01/07/20082 pages · PDF
RESOLUTIONS

resolution

01/07/200814 pages · PDF
Incorporated

incorporation company

08/04/200824 pages · PDF