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

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.

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 - 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