opendata.bot
Company number
05467422

BISHOP & SEWELL SECRETARIES LIMITED

Officer · BARLOW, Nicholas Hugh and 17 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 11 resigned

director
Appointed 01/02/2021
Active
director
Appointed 01/10/2021
Active
director
Appointed 01/05/2011
Active
director
Appointed 01/10/2018
Active
director
Appointed 01/10/2018
Active
director
Appointed 31/05/2005
Active
director
Appointed 31/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bishop & Sewell Llp
Notified 06/04/2016
Mr Agathocles Michael Kashis
Notified 01/10/2017
Mr Andrew Douglas Swaine
Notified 06/04/2016
Mr Christopher James Macartney
Notified 01/10/2018
Mr David Anthony Little
Notified 01/10/2018
Mr Mark Christopher Chick
Notified 06/04/2016
Mr Michael John Gillman
Notified 06/04/2016
Mr Nicholas Francis Potter
Notified 06/04/2016
Mr Nicholas Hugh Barlow
Notified 01/02/2021
Mr Stephen Charles Bishop
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Agathocles Michael Kashis
born 09/1974 · United Kingdom has significant influence or control Control ended 03/11/2021 Controls 6 companies
Mr Andrew Douglas Swaine
born 02/1962 · England has significant influence or control Control ended 03/11/2021 Controls 5 companies
Mr Christopher James Macartney
born 09/1977 · United Kingdom has significant influence or control Control ended 03/11/2021 Controls 4 companies
Mr David Anthony Little
born 09/1967 · United Kingdom has significant influence or control Control ended 03/11/2021 Controls 7 companies
Mr Mark Christopher Chick
born 02/1969 · England has significant influence or control Control ended 03/11/2021 Controls 9 companies
Mr Michael John Gillman
born 04/1955 · England has significant influence or control Control ended 30/09/2019 Controls 6 companies
Mr Nicholas Francis Potter
born 08/1960 · England has significant influence or control Control ended 03/11/2021 Controls 5 companies
Mr Nicholas Hugh Barlow
born 05/1973 · England has significant influence or control Control ended 03/11/2021 Controls 6 companies
Mr Stephen Charles Bishop
born 03/1951 · England has significant influence or control Control ended 30/09/2021 Controls 5 companies

Serving officers

director Appointed 01/02/2021
director Appointed 01/10/2021
director Appointed 01/05/2011
director Appointed 01/10/2018
director Appointed 01/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bishop & Sewell Secretaries Limited — WC1B 4HP
Tier 1 · renews 02/07/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BISHOP & SEWELL SECRETARIES LIMITED?
According to the official registry, the company number of BISHOP & SEWELL SECRETARIES LIMITED is 05467422.
Where is BISHOP & SEWELL SECRETARIES LIMITED registered?
The registered office is 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM.
Who runs BISHOP & SEWELL SECRETARIES LIMITED?
BARLOW, Nicholas Hugh is listed among the officers of BISHOP & SEWELL SECRETARIES LIMITED.
What is the SIC code of BISHOP & SEWELL SECRETARIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BISHOP & SEWELL SECRETARIES LIMITED?
Bishop & Sewell Llp is recorded as a person with significant control.
When are the next accounts of BISHOP & SEWELL SECRETARIES LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

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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