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BISHOP HOUSE PROPERTIES LIMITED

#04566370ActivePrivate Limited Company

About BISHOP HOUSE PROPERTIES LIMITED

The company's current status is "Active". It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 6 charges registered against this company, of which 4 remain outstanding. The company is controlled by Mr Nicholas John Morrell, Mr William Alun Williams, Mrs Valerie Elizabeth Ann Williams as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges4
Vetted Score50/100

Vetted Score

50/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 31/12/2027

Confirmation Statement

Up to date

Filed

Next due: 27/10/2016

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 6 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68209 - Other letting and operating of own or leased real estateUnknown SIC Code

Key Dates & Events Timeline

Apr 27, 2026

accounts with accounts type total exemption full

accounts

filing
Oct 6, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 11, 2025

change to a person with significant control

persons with significant control

filing
May 12, 2025

accounts with accounts type total exemption full

accounts

filing
Sep 30, 2024

confirmation statement with no updates

confirmation statement

filing
Apr 16, 2024

accounts with accounts type total exemption full

accounts

filing
Oct 9, 2023

confirmation statement with no updates

confirmation statement

filing
Apr 26, 2023

accounts with accounts type total exemption full

accounts

filing
Oct 17, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 6, 2022

accounts with accounts type total exemption full

accounts

filing
Oct 7, 2021

confirmation statement with no updates

confirmation statement

filing
Apr 26, 2021

accounts with accounts type total exemption full

accounts

filing
Oct 1, 2020

confirmation statement with no updates

confirmation statement

filing
Jul 23, 2020

accounts with accounts type total exemption full

accounts

filing
Oct 1, 2019

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 6 total charge(s)

  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 2005-04-15
  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 2004-01-23
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2003-12-18Satisfied: 2006-08-02
  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 2003-12-12
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2003-11-06Satisfied: 2003-12-17
  • outstandingDebenture
    Entitled: Barclays Bank PLC
    Created: 2003-10-30

Ownership & Control (PSC)

  • IndividualMr Nicholas John Morrell
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • IndividualMr William Alun Williams
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent as trust
    • voting rights 25 to 50 percent as trust
  • IndividualMrs Valerie Elizabeth Ann Williams
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent as trust
    • voting rights 25 to 50 percent as trust

Recent Filings

  • accounts2026-04-27
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-10-06
    View PDF
    confirmation statement with no updates
  • persons with significant control2025-08-11
    View PDF
    change to a person with significant control
  • accounts2025-05-12
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-09-30
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated17/10/2002
  • Next Accounts Due31/12/2027
  • Next Confirmation Due27/10/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.