Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
A.G. Bishop & Sons (Holdings) Limited
- Incorporated
- 30 September 1946 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Progress HouseButlers LeapRugbyCV21 3RQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Porter, David
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born June 1943 (83)
Director · Appointed 31 July 2014
British
Born February 1942 (84)
Officer history (14 former)
2 March 2026
2 March 2026
Appointed Porter, David as Secretary
31 July 2014
31 July 2014
31 July 2014
18 October 2011
1 September 2007
30 April 2007
5 December 2006
5 December 2006
1 December 2006
5 July 2006
28 April 2006
30 June 2005
30 June 2005
31 October 2003
15 July 2002
Resigned Bishop, Betty Grant as Director
15 July 2002
15 July 2002
15 July 2002
Resigned Crutch, Felicity Ann as Director
15 July 2002
Resigned Crutch, Felicity Ann as Secretary
15 July 2002
4 April 2001
1 April 1997
Appointed Bishop, Betty Grant as Director
1 April 1997
Appointed Crutch, Felicity Ann as Director
1 November 1996
Resigned Bishop, Arthur Sidney as Director
1 April 1996
Appointed Crutch, Felicity Ann as Secretary
31 March 1996
Resigned Bishop, Arthur Sidney as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07728075
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £14,250
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £14,250 | £14,250 |
| Shareholder Funds | £14,250 | £14,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Micro company accounts | 31 March 2025 | ||
| 6 March 2026 | Compulsory strike-off action has been discontinued | |||
| 6 March 2026 | Appointment of a secretary | |||
| 5 March 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 5 March 2026 | Appointment of a director |
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