Company NameBishendens Limited
DirectorScott Michael Bishenden
Company StatusActive
Company Number08867457
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Scott Michael Bishenden
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU
Secretary NameMrs Adrienn Petra Bishenden
StatusResigned
Appointed29 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Em.5
Garay Ter
Budapest
1076

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Scott Michael Bishenden
100.00%
Ordinary

Financials

Year2014
Net Worth£306
Current Liabilities£10,300

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

20 February 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
9 October 2023Director's details changed for Mr Scott Michael Bishenden on 6 October 2023 (2 pages)
9 October 2023Change of details for Mr Scott Michael Bishenden as a person with significant control on 6 October 2023 (2 pages)
19 June 2023Micro company accounts made up to 31 January 2023 (2 pages)
7 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
23 August 2022Change of details for Mr Scott Michael Bishenden as a person with significant control on 1 August 2022 (2 pages)
23 August 2022Director's details changed for Mr Scott Michael Bishenden on 1 August 2022 (2 pages)
9 April 2022Micro company accounts made up to 31 January 2022 (2 pages)
15 March 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
22 July 2021Micro company accounts made up to 31 January 2021 (2 pages)
9 April 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
11 June 2020Micro company accounts made up to 31 January 2020 (2 pages)
21 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
31 May 2019Termination of appointment of Adrienn Petra Bishenden as a secretary on 13 May 2019 (1 page)
19 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
7 March 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 October 2018Director's details changed for Mr Scott Michael Bishenden on 25 October 2018 (2 pages)
27 October 2018Change of details for Mr Scott Michael Bishenden as a person with significant control on 24 October 2018 (2 pages)
21 March 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
3 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
16 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(4 pages)
16 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
21 May 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
12 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
12 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
13 March 2014Registered office address changed from G13 Wallis House Great West Road Brentford Middlesex TW8 0HD England on 13 March 2014 (2 pages)
13 March 2014Registered office address changed from G13 Wallis House Great West Road Brentford Middlesex TW8 0HD England on 13 March 2014 (2 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)