BISHOP OAK SOLUTIONS LIMITED

Company 11853521 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
28 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 5 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BISHOP OAK SOLUTIONS LIMITED is a private limited company incorporated on 28 February 2019, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 28 February 2024. Its next accounts, due by 30 November 2025, are overdue. Its confirmation statement, due by 10 March 2026, is overdue.

On 5 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

6th Floor, 2 London Wall Place, London, EC2Y 5AU

Industry classification (SIC codes)

82990

Previous company names

JEENAA LTD

28 February 2019 - 5 June 2023

Officers & directors (6)

BISHOP, Jeffrey

Director

Appointed: 1 April 2024

Active

BALI, Suveena

Director

Appointed: 28 February 2019 • Resigned: 18 May 2023

MARSHALL, Toni Marie

Director

Appointed: 22 May 2023 • Resigned: 25 February 2024

RICE, Kyle Luke

Director

Appointed: 10 May 2023 • Resigned: 22 May 2023

SAMPLAY, Rahul

Director

Appointed: 28 February 2019 • Resigned: 18 May 2023

WINTER, Stephen John

Director

Appointed: 18 December 2023 • Resigned: 1 April 2024

Recent filing history (36)

14 August 2026

Registered office address changed from Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 14 August 2026

Address • Form AD01

14 August 2026

Appointment of a liquidator

Insolvency • Form WU04

3 April 2025

Order of court to wind up

Insolvency • Form COCOMP

24 February 2025

Confirmation statement made on 24 February 2025 with updates

Confirmation statement • Form CS01

24 February 2025

Appointment of Mr Jeffrey Bishop as a director on 1 April 2024

Officers • Form AP01

24 February 2025

Notification of Jeffrey Bishop as a person with significant control on 1 April 2024

Persons with significant control • Form PSC01

24 February 2025

Termination of appointment of Stephen John Winter as a director on 1 April 2024

Officers • Form TM01

24 February 2025

Cessation of Stephen John Winter as a person with significant control on 1 April 2024

Persons with significant control • Form PSC07

4 December 2024

Total exemption full accounts made up to 28 February 2024

Accounts • Form AA

19 September 2024

Termination of appointment of Toni Marie Marshall as a director on 25 February 2024

Officers • Form TM01

16 May 2024

Confirmation statement made on 25 March 2024 with no updates

Confirmation statement • Form CS01

25 March 2024

Cessation of Toni Marie Marshall as a person with significant control on 14 March 2024

Persons with significant control • Form PSC07

25 March 2024

Notification of Stephen John Winter as a person with significant control on 10 March 2024

Persons with significant control • Form PSC01

19 December 2023

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

18 December 2023

Appointment of Mr Stephen John Winter as a director on 18 December 2023

Officers • Form AP01

Persons with significant control (6)

Mr Jeffrey Bishop

Individual

Ownership of shares – 75% or more

Notified: 1 April 2024

Mr Stephen John Winter

Individual

Ownership of shares – 75% or more

Notified: 10 March 2024

Ms Toni Marie Marshall

Individual

Ownership of shares – 75% or more

Notified: 22 May 2023

Mr Kyle Luke Rice

Individual

Ownership of shares – 75% or more

Notified: 15 May 2023

Miss Suveena Bali

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 28 February 2019

Mr Rahul Samplay

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 February 2019

Insolvency history

Compulsory liquidation

Petition date: 10 February 2025

Commencement of winding up: 26 March 2025

Practitioners:

The Official Receiver Or Birmingham - Cannon House, 18 The Priory

Steven Illes - 6th Floor 2 London Wall Place

Andrew John Duncan - Mha Advisory Limited, 6th Floor 2 London Wall Place

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Filing status

Accounts

Next due: 30 November 2025

OVERDUE

Confirmation statement

Next due: 10 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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