Menna Overview
Here’s a quick overview of BISHOP & SEWELL SECRETARIES LIMITED 👀 — a London based business that started in 2005.
BISHOP & SEWELL SECRETARIES LIMITED
- Company statusactive
- Company No05467422
- Age21 years 2 months Incorporated 31 May 2005
- Officers7
Address
59-60 Russell Square, London, WC1B 4HP, United Kingdom
BISHOP & SEWELL SECRETARIES LIMITED is an active company incorporated on 31 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Nicholas Hugh | director | May 1973 | 01 Feb 2021 |
| BRIGHT, Karen Linda | director | Dec 1975 | 01 Oct 2021 |
| CHICK, Mark Christopher | director | Feb 1969 | 01 May 2011 |
| LITTLE, David Anthony | director | Sep 1967 | 01 Oct 2018 |
| MACARTNEY, Christopher James | director | Sep 1977 | 01 Oct 2018 |
| POTTER, Nicholas Francis | director | Aug 1960 | 31 May 2005 |
| SWAINE, Andrew Douglas | director | Feb 1962 | 31 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Hugh Barlow | May 1973 | 01 Feb 2021 |
| Mr Christopher James Macartney | Sep 1977 | 01 Oct 2018 |
| Mr David Anthony Little | Sep 1967 | 01 Oct 2018 |
| Mr Agathocles Michael Kashis | Sep 1974 | 01 Oct 2017 |
| Mr Mark Christopher Chick | Feb 1969 | 06 Apr 2016 |
| Mr Nicholas Francis Potter | Aug 1960 | 06 Apr 2016 |
| Mr Andrew Douglas Swaine | Feb 1962 | 06 Apr 2016 |
| Mr Stephen Charles Bishop | Mar 1951 | 06 Apr 2016 |
| Mr Michael John Gillman | Apr 1955 | 06 Apr 2016 |
| Bishop & Sewell Llp | 06 Apr 2016 |
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BARLOW, Nicholas Hugh, BRIGHT, Karen Linda, CHICK, Mark Christopher, LITTLE, David Anthony, MACARTNEY, Christopher James, POTTER, Nicholas Francis, SWAINE, Andrew Douglas, JOHNSON, Daniel Robert, SARKARIA, Rashpal Kaur, SEWELL, Jill Pamela, WOODWARD, Lionel, BISHOP, Stephen Charles, COLEMAN, Matthew John, GILLMAN, Michael John, KASHIS, Agathocles Michael, WILLIAMS, Richard John are mutual persons.
BARLOW, Nicholas Hugh, BRIGHT, Karen Linda, CHICK, Mark Christopher, LITTLE, David Anthony, MACARTNEY, Christopher James, POTTER, Nicholas Francis, SWAINE, Andrew Douglas, JOHNSON, Daniel Robert, SARKARIA, Rashpal Kaur, SEWELL, Jill Pamela, WOODWARD, Lionel, BISHOP, Stephen Charles, GILLMAN, Michael John, KASHIS, Agathocles Michael, WILLIAMS, Richard John are mutual persons.
BARLOW, Nicholas Hugh, BRIGHT, Karen Linda, CHICK, Mark Christopher, LITTLE, David Anthony, MACARTNEY, Christopher James, POTTER, Nicholas Francis, SWAINE, Andrew Douglas, JOHNSON, Daniel Robert, SARKARIA, Rashpal Kaur, WOODWARD, Lionel, BISHOP, Stephen Charles, COLEMAN, Matthew John, GILLMAN, Michael John, KASHIS, Agathocles Michael, WILLIAMS, Richard John are mutual persons.
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BARLOW, Nicholas Hugh are mutual persons.
BARLOW, Nicholas Hugh are mutual persons.
BRIGHT, Karen Linda are mutual persons.
CHICK, Mark Christopher are mutual persons.
LITTLE, David Anthony are mutual persons.
LITTLE, David Anthony are mutual persons.
POTTER, Nicholas Francis, SARKARIA, Rashpal Kaur are mutual persons.
POTTER, Nicholas Francis, SARKARIA, Rashpal Kaur are mutual persons.
POTTER, Nicholas Francis, SARKARIA, Rashpal Kaur are mutual persons.
POTTER, Nicholas Francis are mutual persons.
POTTER, Nicholas Francis are mutual persons.
POTTER, Nicholas Francis are mutual persons.
POTTER, Nicholas Francis are mutual persons.
POTTER, Nicholas Francis are mutual persons.
POTTER, Nicholas Francis, SEWELL, Jill Pamela are mutual persons.
HOLME, Christopher are mutual persons.
JOHNSON, Daniel Robert are mutual persons.
SARKARIA, Rashpal Kaur are mutual persons.
SARKARIA, Rashpal Kaur are mutual persons.
SARKARIA, Rashpal Kaur are mutual persons.
SARKARIA, Rashpal Kaur are mutual persons.
SEWELL, Jill Pamela are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, BISHOP, Stephen Charles are mutual persons.
SEWELL, Jill Pamela, WILLIAMS, Richard John are mutual persons.
SEWELL, Jill Pamela, WILLIAMS, Richard John are mutual persons.
SEWELL, Jill Pamela are mutual persons.
WOODWARD, Lionel, WILLIAMS, Richard John are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
BISHOP, Stephen Charles are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
WILLIAMS, Richard John are mutual persons.
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BARLOW, Nicholas Hugh, BRIGHT, Karen Linda, CHICK, Mark Christopher, LITTLE, David Anthony, POTTER, Nicholas Francis, SWAINE, Andrew Douglas, GILLMAN, Michael John, KASHIS, Agathocles Michael are mutual persons.
THE BISHOP & SEWELL FOUNDATION
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BISHOP & SEWELL SECRETARIES LIMITED 👀 — a London based business that started in 2005.