BISHOP & SEWELL SECRETARIES LIMITED
Company details
- Registered name
- BISHOP & SEWELL SECRETARIES LIMITED
- Company number
- 05467422
- Registered office
- 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 31 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2023 | Director resigned | KASHIS, Agathocles Michael | — |
| 03/11/2021 | Person with significant control ceased | Mr Nicholas Hugh Barlow | — |
| 03/11/2021 | Person with significant control ceased | Mr Nicholas Francis Potter | — |
| 03/11/2021 | Person with significant control ceased | Mr Mark Christopher Chick | — |
| 03/11/2021 | Person with significant control ceased | Mr David Anthony Little | — |
| 03/11/2021 | Person with significant control ceased | Mr Christopher James Macartney | — |
| 03/11/2021 | Person with significant control ceased | Mr Andrew Douglas Swaine | — |
| 03/11/2021 | Person with significant control ceased | Mr Agathocles Michael Kashis | — |
| 01/10/2021 | Director appointed | — | BRIGHT, Karen Linda |
| 30/09/2021 | Person with significant control ceased | Mr Stephen Charles Bishop | — |
| 30/09/2021 | Director resigned | BISHOP, Stephen Charles | — |
| 01/02/2021 | Person with significant control added | — | Mr Nicholas Hugh Barlow |
| 01/02/2021 | Director appointed | — | BARLOW, Nicholas Hugh |
| 30/09/2019 | Person with significant control ceased | Mr Michael John Gillman | — |
| 30/09/2019 | Director resigned | GILLMAN, Michael John | — |
| 01/10/2018 | Person with significant control added | — | Mr David Anthony Little |
| 01/10/2018 | Person with significant control added | — | Mr Christopher James Macartney |
| 01/10/2018 | Director appointed | — | MACARTNEY, Christopher James |
| 01/10/2018 | Director appointed | — | LITTLE, David Anthony |
| 01/10/2017 | Person with significant control added | — | Mr Agathocles Michael Kashis |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BISHOP & SEWELL SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BISHOP & SEWELL SECRETARIES LIMITED (05467422)
BISHOP & SEWELL SECRETARIES LIMITED is a private limited company incorporated on 31 May 2005 and registered in the United Kingdom under company number 05467422. Its registered office is at 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2026. 18 active officers are on record , and the person with significant control is Bishop & Sewell Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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