DAVID BISHOP (U.K.) LIMITED

Company summary

Company number: 01307077
Status: ACTIVE
Incorporated / age: 5 April 197749 years
Registered office: Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP
Accounts due: 30 June 2027
Confirmation statement due: 18 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Michael Edward ACTIVE	Director	20 Nov 2023		Scotland	November 1968	Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP
BISHOP, Carol Anne RESIGNED	Secretary		20 Nov 2023			The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS
BISHOP, Carol Anne RESIGNED	Director		20 Nov 2023	Scotland	December 1943	The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS
BISHOP, David Harry RESIGNED	Director		09 Jun 2019	Scotland	April 1939	The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS

BISHOP, Michael Edward ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: November 1968
Address: Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP

BISHOP, Carol Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 2023
Address: The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS

BISHOP, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: December 1943
Address: The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS

BISHOP, David Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2019
Country of Residence: Scotland
Date of birth: April 1939
Address: The Firs Broomfield Road, Whitecraigs, Glasgow, G46 6TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 2000	Outstanding
21 Apr 2000	Outstanding
12 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1999	Outstanding
21 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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