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BISHOP & SEWELL SECRETARIES LIMITED

Active
05467422·incorporated 2005-05-31

BISHOP & SEWELL SECRETARIES LIMITED is an active UK private limited company, incorporated on 31 May 2005 at Companies House (number 05467422; OpenRegistry canonical ID GB-05467422-bishop-sewell-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-31
Registered Address
59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BISHOP & SEWELL SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

BISHOP & SEWELL SECRETARIES LIMITED has 1 person with significant control on file:

  • Bishop & Sewell Llp (United Kingdom reg. Oc319691). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Christopher James Macartney born 1977 resident in United Kingdom, British national. Notified 2018-10-01. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr David Anthony Little born 1967 resident in United Kingdom, Welsh national. Notified 2018-10-01. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr Stephen Charles Bishop born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Has significant influence or control
  • Mr Mark Christopher Chick born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr Michael John Gillman born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Has significant influence or control
  • Mr Nicholas Francis Potter born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr Andrew Douglas Swaine born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr Nicholas Hugh Barlow born 1973 resident in England, British national. Notified 2021-02-01. Ceased 2021-11-03.
    • Has significant influence or control
  • Mr Agathocles Michael Kashis born 1974 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2021-11-03.
    • Has significant influence or control

Previous names

BISHOP & SEWELL SECRETARIES LIMITED has previously traded as:

  • BISHOP + SEWELL SECRETARIES LIMITED (until 2006-08-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05467422.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.