Bishops Investments Limited

Active05933392 Private limited company
Incorporated
13 September 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Kevin Ronald Spencer
Accounts type
Total exemption full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 29 September 2022
Also at KGK Investments Limited, MFRK Limited, The Air Charter Club Limited · more companies
British
Born January 1975 (51)
Director · Appointed 13 September 2006
Also at Armatire Limited, Flanstead Limited, Jeensbannet Investments Limited · more companies
British
Born July 1965 (61)
Officer history (7 former)
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
Resigned Payne, Christopher James as Secretary
29 September 2022
Appointed Brittain, Michael Richard as Director
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
18 September 2015
Appointed Payne, Christopher James as Secretary
10 October 2011
Resigned Lindfield, Lisa as Secretary
10 October 2011
Appointed Hayward, Susan Elizabeth as Secretary
7 May 2010
Resigned Drees, Nicholas Michael as Director
1 September 2008
Appointed Lindfield, Lisa as Secretary
1 September 2008
Resigned Burt, Christopher as Secretary
13 September 2006
Appointed Spencer, Kevin Ronald as Director
13 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 September 2006
Appointed Burt, Christopher as Secretary
13 September 2006
Appointed Drees, Nicholas Michael as 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
British
Born July 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Director's details changed
3 September 2026Secretary's details changed
3 September 2026Change of details for a person with significant control
28 August 2026Registered office address changed
Show all recent filings

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