Bishop Infrastructure Gp Limited

Company Name	Bishop Infrastructure Gp Limited
Company Status	Active
Company Number	SC438941
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Edward Spicer
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Broadwick Street London Greater London W1F 8JB

Director Name	Ms Sara Yasmeen Huda
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	20 February 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	51a Boulevard Royal Luxembourg L-2449

Director Name	Mr Harry David Robinson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30, Broadwick Street London Greater London W1F 8JB

Director Name	Mr David Blackburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Business Professional (Operations)
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Jason Michael Howard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Broadwick Street Broadwick Street 3rd Floor London W1F 8JB

Director Name	Mr Nigel Kevin Govett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Miss Lorna Yvonne Collings
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Robert Keith Alastair Bradburn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Director/Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 Broadwick Street 3rd Floor London W1F 8JB

Director Name	Ms Anne Clare Sheedy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Willem Veurink
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2021)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Broadwick Street London W1F 8JB

Director Name	Mr Nicholas Werner Curwen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	23 August 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	3rd Floor Broadwick Street London W1F 8JB

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

8.3m at €0.01	Bishop Infrastructure B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,779
Cash	£48,669
Current Liabilities	£15,686

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 December 2023	Resolutions RES13 ‐ That the 2022 accounts be adopted by the company 12/04/2023 (3 pages)
31 October 2023	Director's details changed for Ms Sara Yasmeen Huda on 31 October 2023 (2 pages)
31 October 2023	Director's details changed for Mr Harry David Robinson on 31 October 2023 (2 pages)
25 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
2 March 2023	Appointment of Mr Harry Robinson as a director on 20 February 2023 (2 pages)
2 March 2023	Termination of appointment of Nicholas Werner Curwen as a director on 20 February 2023 (1 page)
2 March 2023	Appointment of Mrs Sara Yasmeen Huda as a director on 20 February 2023 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 September 2022	Resolutions RES13 ‐ Approve annual accounts 31/12/2021 for the company 16/09/2022 (2 pages)
5 January 2022	Statement of capital following an allotment of shares on 21 December 2021 EUR 142,742.74 (3 pages)
15 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2021	Termination of appointment of Willem Veurink as a director on 21 October 2021 (1 page)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
2 September 2019	Full accounts made up to 31 December 2018 (14 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
25 October 2018	Director's details changed for Mr Nicholas Werner Curwen on 25 October 2018 (2 pages)
19 October 2018	Second filing for the termination of Robert Bradburn as a director (5 pages)
20 September 2018	Full accounts made up to 31 December 2017 (13 pages)
30 August 2018	Appointment of Mr Nicholas Werner Curwen as a director on 23 August 2018 (2 pages)
4 July 2018	Termination of appointment of Robert Keith Alastair Bradburn as a director on 28 June 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2018 (1 page)
28 February 2018	Appointment of Mr Willem Veurink as a director on 28 February 2018 (2 pages)
28 February 2018	Termination of appointment of Jason Michael Howard as a director on 28 February 2018 (1 page)
31 January 2018	Director's details changed for Mr Robert Keith Alastair Bradburn on 28 April 2017 (2 pages)
31 January 2018	Director's details changed for Mr Jason Michael Howard on 28 April 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Full accounts made up to 31 December 2016 (13 pages)
19 June 2017	Appointment of Mr Thomas Edward Spicer as a director on 16 May 2017 (3 pages)
19 June 2017	Appointment of Mr Thomas Edward Spicer as a director on 16 May 2017 (3 pages)
14 June 2017	Termination of appointment of Anne Clare Sheedy as a director on 2 May 2017 (2 pages)
14 June 2017	Termination of appointment of Anne Clare Sheedy as a director on 2 May 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 May 2016	Appointment of Anne Clare Sheedy as a director on 4 May 2016 (2 pages)
8 May 2016	Appointment of Anne Clare Sheedy as a director on 4 May 2016 (2 pages)
5 May 2016	Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016 (1 page)
23 March 2016	Full accounts made up to 31 December 2015 (13 pages)
23 March 2016	Full accounts made up to 31 December 2015 (13 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 EUR 82,742.74 (5 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 EUR 82,742.74 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Appointment of Mr Robert Bradburn as a director on 27 March 2015 (2 pages)
31 March 2015	Appointment of Mr Robert Bradburn as a director on 27 March 2015 (2 pages)
18 December 2014	Termination of appointment of Nigel Kevin Govett as a director on 11 September 2014 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 82,742.74 (4 pages)
18 December 2014	Termination of appointment of Nigel Kevin Govett as a director on 11 September 2014 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 82,742.74 (4 pages)
10 December 2014	Director's details changed for Miss Lorna Yvonne Collings on 6 August 2014 (2 pages)
10 December 2014	Director's details changed for Miss Lorna Yvonne Collings on 6 August 2014 (2 pages)
10 December 2014	Director's details changed for Miss Lorna Yvonne Collings on 6 August 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Termination of appointment of Nigel Kevin Govett as a director on 11 September 2014 (2 pages)
16 September 2014	Termination of appointment of Nigel Kevin Govett as a director on 11 September 2014 (2 pages)
29 January 2014	Appointment of Miss Lorna Yvonne Collings as a director (2 pages)
29 January 2014	Appointment of Nigel Kevin Govett as a director (2 pages)
29 January 2014	Termination of appointment of David Blackburn as a director (1 page)
29 January 2014	Appointment of Miss Lorna Yvonne Collings as a director (2 pages)
29 January 2014	Termination of appointment of David Blackburn as a director (1 page)
29 January 2014	Appointment of Nigel Kevin Govett as a director (2 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 EUR 82,742.74 (4 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 EUR 82,742.74 (4 pages)
22 November 2013	Director's details changed for Mr David Blackburn on 8 April 2013 (2 pages)
22 November 2013	Director's details changed for Mr Jason Michael Howard on 8 April 2013 (2 pages)
22 November 2013	Director's details changed for Mr Jason Michael Howard on 8 April 2013 (2 pages)
22 November 2013	Director's details changed for Mr Jason Michael Howard on 8 April 2013 (2 pages)
22 November 2013	Director's details changed for Mr David Blackburn on 8 April 2013 (2 pages)
22 November 2013	Director's details changed for Mr David Blackburn on 8 April 2013 (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 19 April 2013 EUR 82,742.74 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 19 April 2013 EUR 82,742.74 (4 pages)
17 December 2012	Termination of appointment of Gary Gray as a director (1 page)
17 December 2012	Incorporation (35 pages)
17 December 2012	Appointment of Mr Jason Michael Howard as a director (2 pages)
17 December 2012	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
17 December 2012	Appointment of Mr Jason Michael Howard as a director (2 pages)
17 December 2012	Incorporation (35 pages)
17 December 2012	Appointment of David Blackburn as a director (2 pages)
17 December 2012	Termination of appointment of Gary Gray as a director (1 page)
17 December 2012	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
17 December 2012	Appointment of David Blackburn as a director (2 pages)

Bishop Infrastructure Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland