Bishophouse Limited

Active05240212 Private limited company
Incorporated
23 September 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Parveen Kumar Sabharwal
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2004
British
Born October 1952 (74)
Officer history (4 former)
5 January 2017
Resigned Sharma, Ajay as Secretary
5 January 2017
Resigned Sharma, Ajay as Director
27 September 2004
Appointed Sabharwal, Parveen Kumar as Director
27 September 2004
Appointed Sharma, Ajay as Secretary
27 September 2004
Appointed Sharma, Ajay as Director
23 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
23 September 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Holdings 1

Companies where Bishophouse Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
1 May 2022
Ceased Eddy and Amber Limited — Owns 25–50% of shares
5 January 2017
Ceased Ajay Sharma — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£82,955
Employees
1
Debt Ratio
81%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £249,907 £206,382 £162,474 £142,955 £112,955 £82,955
Balance sheet detail
202520242023202220212020
Fixed Assets£443,657£443,657£443,657£443,657£443,657£443,657
Current Assets£1,576£369£100£322£439£782
Creditors (< 1 year)£366,069£322,226£291,957£272,660£228,869£185,687
Net Current Assets(£360,702)(£321,857)(£291,857)(£272,338)(£228,430)(£184,905)
Net Assets£82,955£112,955£142,955£162,474£206,382£249,907
Shareholder Funds£82,955£112,955£142,955£162,474£206,382£249,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Micro company accounts30 April 2025
29 October 2025Confirmation statement with no updates25 October 2025
27 January 2025Micro company accounts30 April 2024
28 October 2024Confirmation statement with no updates25 October 2024
2 January 2024Micro company accounts30 April 2023
Show all recent filings

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