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THE BISHOP & SEWELL FOUNDATION (06559501)

THE BISHOP & SEWELL FOUNDATION (06559501) is an active UK company. incorporated on 8 April 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE BISHOP & SEWELL FOUNDATION has been registered for 17 years. Current directors include BARLOW, Nicholas Hugh, BISHOP, Stephen Charles, BRIGHT, Karen Linda and 5 others.

Company Number
06559501
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 April 2008
Age
17 years
Address
59/60 Russell Square, London, WC1B 4HP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BARLOW, Nicholas Hugh, BISHOP, Stephen Charles, BRIGHT, Karen Linda, CHICK, Mark Christopher, LITTLE, David Anthony, MACARTNEY, Christopher James, POTTER, Nicholas Francis, SWAINE, Andrew Douglas
SIC Codes
74990

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THE BISHOP & SEWELL FOUNDATION

THE BISHOP & SEWELL FOUNDATION is an active company incorporated on 8 April 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE BISHOP & SEWELL FOUNDATION was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06559501

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 8 April 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

59/60 Russell Square London, WC1B 4HP,

Previous Addresses

46 Bedford Square London WC1B 3DP
From: 8 April 2008To: 10 December 2010
Timeline

22 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Apr 08
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Jan 12
Director Joined
Feb 18
New Owner
Apr 18
New Owner
Nov 18
New Owner
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 19
Owner Exit
May 21
Director Joined
May 21
Director Joined
Dec 21
Owner Exit
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Director Left
Apr 23
Owner Exit
May 23
0
Funding
13
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

12

9 Active
3 Resigned

BISHOP & SEWELL SECRETARIES LIMITED

Active
Russell Square, LondonWC1B 4HP
Corporate secretary
Appointed 08 Apr 2008

BARLOW, Nicholas Hugh

Active
Russell Square, LondonWC1B 4HP
Born May 1973
Director
Appointed 01 Feb 2021

BISHOP, Stephen Charles

Active
Russell Square, LondonWC1B 4HP
Born March 1951
Director
Appointed 24 Nov 2009

BRIGHT, Karen Linda

Active
Russell Square, LondonWC1B 4HP
Born December 1975
Director
Appointed 01 Oct 2021

CHICK, Mark Christopher

Active
Russell Square, LondonWC1B 4HP
Born February 1969
Director
Appointed 01 May 2011

LITTLE, David Anthony

Active
Russell Square, LondonWC1B 4HP
Born September 1967
Director
Appointed 01 Oct 2018

MACARTNEY, Christopher James

Active
Russell Square, LondonWC1B 4HP
Born September 1977
Director
Appointed 01 Oct 2018

POTTER, Nicholas Francis

Active
Russell Square, LondonWC1B 4HP
Born August 1960
Director
Appointed 24 Nov 2009

SWAINE, Andrew Douglas

Active
Russell Square, LondonWC1B 4HP
Born February 1962
Director
Appointed 24 Nov 2009

GILLMAN, Michael John

Resigned
Russell Square, LondonWC1B 4HP
Born April 1955
Director
Appointed 24 Nov 2009
Resigned 30 Sept 2019

KASHIS, Agathocles Michael

Resigned
Russell Square, LondonWC1B 4HP
Born September 1974
Director
Appointed 01 Oct 2017
Resigned 31 Mar 2023

BISHOP & SEWELL DIRECTORS LIMITED

Resigned
Bedford Square, LondonWC1B 3DP
Corporate director
Appointed 08 Apr 2008
Resigned 24 Nov 2009

Persons with significant control

10

7 Active
3 Ceased

Ms Karen Linda Bright

Active
Russell Square, LondonWC1B 4HP
Born December 1975

Nature of Control

Significant influence or control
Notified 01 Oct 2021

Mr Nicholas Hugh Barlow

Active
Russell Square, LondonWC1B 4HP
Born May 1973

Nature of Control

Significant influence or control
Notified 01 Feb 2021

Mr David Anthony Little

Active
Russell Square, LondonWC1B 4HP
Born September 1967

Nature of Control

Significant influence or control
Notified 01 Oct 2018

Mr Christopher James Macartney

Active
Russell Square, LondonWC1B 4HP
Born September 1977

Nature of Control

Significant influence or control
Notified 01 Oct 2018

Mr Agathocles Michael Kashis

Ceased
Russell Square, LondonWC1B 4HP
Born September 1974

Nature of Control

Significant influence or control
Notified 01 Oct 2017
Ceased 31 Mar 2023

Mr Stephen Charles Bishop

Ceased
Russell Square, LondonWC1B 4HP
Born March 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 03 Feb 2022

Mr Michael John Gillman

Ceased
Russell Square, LondonWC1B 4HP
Born April 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 09 Apr 2020

Mr Nicholas Francis Potter

Active
Russell Square, LondonWC1B 4HP
Born August 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Andrew Douglas Swaine

Active
Russell Square, LondonWC1B 4HP
Born February 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Mark Christopher Chick

Active
Russell Square, LondonWC1B 4HP
Born February 1969

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
3 May 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 February 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
25 October 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 November 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 April 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 April 2016
AR01AR01
Annual Return Company With Made Up Date No Member List
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 March 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Change Corporate Secretary Company With Change Date
11 April 2012
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
4 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 December 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
16 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
16 April 2010
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Extended
26 November 2009
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 November 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Resolution
1 July 2008
RESOLUTIONSResolutions
Resolution
1 July 2008
RESOLUTIONSResolutions
Incorporation Company
8 April 2008
NEWINCIncorporation