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ARMSTRONGS BISHOP SIMMONS LIMITED

ARMSTRONGS BISHOP SIMMONS LIMITED is an active private limited company, incorporated on 5 December 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ARMSTRONGS BISHOP SIMMONS LIMITED previously had the company name BISHOP SIMMONS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04985645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1GETHIN HOUSE
Address Line 236 BOND STREET
Post TownNUNEATON
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV11 4DA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 05/10/2021 onwards:
ARMSTRONGS BISHOP SIMMONS LIMITED
Prior to 05/10/2021:
BISHOP SIMMONS LIMITED

Directors

(The company's officers)
MRS JANE ALICE BIGGS
(~53 year old British national)
MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/12/2003
MR PAUL ANTHONY FARMER
(~45 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR MUHAMMED SHABBIR
(~48 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MRS SARAH-FAYE VAN RISTELL
(~38 year old British national)
GETHIN HOUSE 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA, ENGLAND
  • Current Director
  • Gives occupation as ACCA, CTA
  • Usually resident in ENGLAND
Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)
Mrs Jane Alice Biggs
(~53 year old British national)
Bakery Cottage, Main Street, Higham-On-The-Hill, Nuneaton, Warwickshire, CV13 6AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SARAH-FAYE VAN RISTELL
  • MRS SARAH-FAYE VAN RISTELL
  • MRS SARAH-FAYE VAN RISTELL
  • MRS SARAH-FAYE VAN RISTELL
  • MRS SARAH-FAYE VAN RISTELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARMSTRONGS BISHOP SIMMONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV11 4DA.

Map of ARMSTRONGS BISHOP SIMMONS LIMITED at local scale
Map of ARMSTRONGS BISHOP SIMMONS LIMITED at local scale
Map of ARMSTRONGS BISHOP SIMMONS LIMITED at district scale
Map of ARMSTRONGS BISHOP SIMMONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV11 4DA

Other companies with registered offices in CV11 4DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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