BISHOP & ROOK UK LIMITED

BISHOP & ROOK UK LIMITED is an active private limited company, incorporated on 2 November 2020. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on New Cut Road, Maidstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BISHOP & ROOK UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VINTERS BUSINESS PARK
Address Line 2	NEW CUT ROAD
Post Town	MAIDSTONE
County	KENT
Postcode	ME14 5NZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	30/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

BISHOP & ROOK UK LIMITED

Directors

(The company's officers)

MR ANDREW FOX

(~35 year old British national)

VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 24/05/2021

MR MICHAEL PAUL KRAABEL

(~49 year old American national)

C/O EP TAX UNIT 2D CASTLEDOWN ROAD, LUDGERSHALL, ANDOVER, WILTSHIRE, SP11 9FA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/12/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Fox

(~35 year old British national)

C/O Ep Tax, Unit 2d Castledown Road, Ludgershall, Andover, Wiltshire, SP11 9FA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2021

Connections

(Shared officers)

BLACK SMOKE LIMITED

MR MICHAEL PAUL KRAABEL

Source: Companies House

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)