BISHOP'S GROUP LIMITED
Company number 00103407 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1909-06-09
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
- Postcode
- NN8 1LT
- Capital
- 1 GBP
- Accounts category
- Filing Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2026-02-28
- Next due by
- 2027-11-26
- Financial year end
- 26 February
Confirmation statement
- Last statement dated
- 2026-07-14
- Next due by
- 2027-07-28
Nature of business (SIC)
- 46390 Non-specialised wholesale of food, beverages and tobacco
Officers 4 current · 28 resigned
Andrew David YAXLEY
Director
MR CHARLES WILSON
Director
MR Veselin BANDEV
Director
TESCO SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BOOKER RETAIL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BISHOP'S GROUP P.L.C. | 1985-07-31 |
| BISHOP'S STORES P.L.C. | 1981-09-24 |
| BISHOP'S STORES, LIMITED | 1981-07-08 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX, UB9 6NS | 2015-09-28 |
| SGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6PE | 2007-06-26 |
| MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6PE | 2007-06-26 |
| ONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JR | 2004-12-08 |
| STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JR | 2004-12-08 |
| O. BOX 9, STONEFIELD WAY, RUISLIP, MIDDLESEX HA4 0JR | 1995-08-15 |
| P.O. BOX 9, STONEFIELD WAY, RUISLIP, MIDDLESEX HA4 0JR | 1995-08-15 |
| 57 BRITTON STREET, LONDON, EC1M 5NA | 1990-08-28 |
| BRITTON STREET, LONDON, EC1M 5NA | 1990-08-28 |
| BOX 49, HUNTLEY MOUNT ROAD, BURY, LANCASHIRE BL9 6XL | 1988-10-20 |
| PO BOX 49, HUNTLEY MOUNT ROAD, BURY, LANCASHIRE BL9 6XL | 1988-10-20 |
| LT HOUSE, FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX HA4 9LW | 1986-08-01 |
| MALT HOUSE, FIELD END ROAD, EASTCOTE RUISLIP, MIDDLESEX HA4 9LW | 1986-08-01 |
Among its peers
The oldest
of 32 similar companies in NN, trading since 1909