Bishops Independent Estate Agents Ltd. Head office in Eastleigh. Check Director.

Bishops Independent Estate Agents Ltd, Eastleigh

Bishops Independent Estate Agents Ltd is a private limited company. Registered at 13 Oakmount Road, Chandler's Ford, Eastleigh SO53 2LG, this 15 years old business was incorporated on 2008-06-12 and is categorised as "real estate agencies" (Standard Industrial Classification: 68310).
2 directors can be found in this company: Gerald P. (appointed on 29 June 2018), Robert M. (appointed on 29 June 2018).

About
Name: Bishops Independent Estate Agents Ltd
Number: 06618545
Incorporation date: 2008-06-12
End of financial year: 30 June


Address:	13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Charters Estate Agents Limited

29 June 2018

Address	Wilkins Kennedy, Athenia House Andover Road, Winchester, SO23 7BS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Engalnd & Wales Registrar Of Companies
Registration number	06758915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Tracey S.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Jdi Investments Ltd

6 April 2016 - 23 November 2017

Address	Larch House Parklands Business Park, Denmead, Hampshire, PO7 6XP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06469172
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	77,868	53,905	87,779	133,870	131,932	194,835	231,578	140,958	38,861
Fixed Assets	-	4,939	130,545	124,052	232,135	226,614	213,875	206,031	-
Total Assets Less Current Liabilities	32,950	26,200	111,180	194,909	281,804	333,524	369,907	306,610	25,200
Intangible Fixed Assets	-	-	128,250	121,500	229,381	223,795	-	-	-
Number Shares Allotted	-	300	300	300	300	300	-	-	-
Shareholder Funds	31,765	25,212	110,721	194,399	281,253	332,960	-	-	-
Tangible Fixed Assets	5,924	4,939	2,295	2,552	2,754	2,819	-	-	-

The deadline for Bishops Independent Estate Agents Ltd confirmation statement filing is 2024-06-26. The most current one was filed on 2023-06-12. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Charters Estate Agents Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Andover Road, SO23 7BS Winchester. Benjamin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tracey S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 16th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-12 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 2022-12-23 filed on: 23rd, December 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 8th, December 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Wilkins Kennedy,Athenia House Andover Road Winchester SO23 7BS United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX on 2022-08-05 filed on: 5th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-08-02 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 19th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 14th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-06-12 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-05-31: 153.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018-06-29 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-06-29 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Kates Corner High Street Bishops Waltham Southampton Hampshire SO32 1AB to Wilkins Kennedy,Athenia House Andover Road Winchester SO23 7BS on 2018-06-29 filed on: 29th, June 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-06-29 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-29 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-19 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-12 filed on: 12th, June 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 7th, June 2018 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-11-23: 183.00 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, February 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017-11-23 filed on: 1st, December 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-12 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 19th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-12: 300.00 GBP capital
CH01	On 2015-02-20 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-12: 300.00 GBP capital
CH01	On 2013-12-13 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, December 2013 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2013 \| resolution	Free Download (20 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, November 2012 \| resolution	Free Download (18 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 the Square Bishops Waltham Southampton SO32 1AF United Kingdom on 2011-07-22 filed on: 22nd, July 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
288a	On 2009-09-10 Director appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (14 pages)

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