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Here’s a quick overview of A.G. BISHOP & SONS (HOLDINGS) LIMITED 👀 — a Rugby based business that started in 1946.
A.G. BISHOP & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No00420436
- Age79 years 10 months Incorporated 30 September 1946
- Officers1
Address
Progress House, Butlers Leap, Rugby, CV21 3RQ, England
A.G. BISHOP & SONS (HOLDINGS) LIMITED is an active company incorporated on 30 September 1946 and based in Rugby, England. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 24 May 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Feb 2016
Accounts Amended With Accounts Type Dormant
11 Years Ago on 15 Jun 2015
Accounts With Accounts Type Dormant
11 Years Ago on 04 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Feb 2015
Termination Director Company With Name Termination Date
11 Years Ago on 10 Feb 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURT, Michael Gordon | director | Feb 1942 | 31 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cantate Communications Ltd | 05 Jul 2016 |
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BURT, Michael Gordon, BATTLEY, Margaret Elisabeth Harrington, WILLIAMSON, Andrew William, BATTLEY, Bernard, DALE, Nicholas Robin, DAVIS, Francis Thomas, GOOD, Caroline Ellen, TURNER, Benjamin Philip are mutual persons.
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BURT, Michael Gordon are mutual persons.
BURT, Michael Gordon are mutual persons.
BURT, Michael Gordon are mutual persons.
BURT, Michael Gordon are mutual persons.
BURT, Michael Gordon are mutual persons.
BURT, Michael Gordon are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
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Here’s a quick overview of A.G. BISHOP & SONS (HOLDINGS) LIMITED 👀 — a Rugby based business that started in 1946.