Company NameBishop Laude Commercial Ltd
Company StatusDissolved
Company Number08158567
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 9 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Stewart Aran Buckley
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Fulthorpe Suite
Wynyard Park House
Wynyard
TS22 5TB
Director NameMr Andrew Burnett
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fulthorpe Suite
Wynyard Park House
Wynyard
TS22 5TB
Director NameMr George Maurice Sewell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Green Court
Esh
Durham
DH7 9RY
Secretary NameMr Andrew Burnett
StatusClosed
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address8 Fulthorpe Suite
Wynyard Park House
Wynyard
TS22 5TB

Location

Registered Address23 Green Court
Esh
Durham
DH7 9RY
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishEsh
WardEsh and Witton Gilbert

Shareholders

250 at £0.01Andrew Burnett
25.00%
Ordinary
250 at £0.01Carole Pia Sewell
25.00%
Ordinary
250 at £0.01George Maurice Sewell
25.00%
Ordinary
250 at £0.01Richard Stewart Arran Buckley
25.00%
Ordinary

Financials

Year2014
Net Worth-£221
Current Liabilities£1,533

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

19 October 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
10 October 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10
(6 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
(6 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(6 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)