Company Information for BISHOPSGATE CORPORATE FINANCE LIMITED
KING'S MILL CENTRE, ST. PETERS VALE, STAMFORD, PE9 2QT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BISHOPSGATE CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
KING'S MILL CENTRE ST. PETERS VALE STAMFORD PE9 2QT Other companies in NG31 | |
Company Number | 01339383 | |
---|---|---|
Company ID Number | 01339383 | |
Date formed | 1977-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 19:02:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN NIGEL REYNOLDS |
||
JAMES WILLIAM MCBAIN ALLAN |
||
ADRIAN NIGEL REYNOLDS |
||
THOMAS ANTHONY JOHN SPENCER |
||
SIMON PAUL STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CLIVE SEVERN |
Director | ||
MICHAEL JOHN ARGYLE |
Director | ||
SIMON PAUL STEPHENSON |
Company Secretary | ||
DAVID ALISTAIR HORNER |
Director | ||
ALUN HUW JONES |
Director | ||
CAROLINE LINDSEY STEPHENSON |
Company Secretary | ||
CAROLINE LINDSEY STEPHENSON |
Director | ||
SHIRLEY MARGARET STEPHENSON |
Company Secretary | ||
JOHN STEPHENSON |
Director | ||
SHIRLEY MARGARET STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPSGATE AMALGAMATIONS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
TRADEGLAZE (2016) LIMITED | Director | 2016-07-27 | CURRENT | 2016-05-23 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-01 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-11 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2012-02-09 | CURRENT | 1998-06-08 | Active | |
KRESTON UK LIMITED | Director | 2011-11-29 | CURRENT | 2004-02-26 | Active | |
BISHOPSGATE AMALGAMATIONS LIMITED | Director | 2001-12-31 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
SAFEGUARD GLAZING SUPPLIES LIMITED | Director | 2015-12-29 | CURRENT | 1995-09-18 | Active | |
SGS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-14 | Active | |
YOUNG WORLD LEISURE GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1992-11-16 | Active | |
BARRACUDAS HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2018-02-19 | Active | |
BARRACUDAS MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2018-04-12 | Active | |
BIKEPARK HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-10-05 | Active | |
CENTRAL JOINERY LIMITED | Director | 2017-09-29 | CURRENT | 1993-04-05 | Active | |
CENTRAL JOINERY GROUP LTD | Director | 2017-09-29 | CURRENT | 2017-07-12 | Active | |
CENTRAL SPECIALIST JOINERY LTD | Director | 2017-09-29 | CURRENT | 1972-08-08 | Active | |
SHOO 798AA LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-01 | Dissolved 2017-09-12 | |
SAFEGUARD GLAZING SUPPLIES LIMITED | Director | 2015-12-29 | CURRENT | 1995-09-18 | Active | |
SGS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-14 | Active | |
BCF EQUITY PARTNERS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
CEMTEAL LIMITED | Director | 2015-09-30 | CURRENT | 2015-07-20 | Liquidation | |
BODITRAX TECHNOLOGIES LTD | Director | 2014-12-12 | CURRENT | 2011-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MORGAN EDWARD ATHERTON | ||
Director's details changed for Mr Simon Paul Stephenson on 2023-06-09 | ||
Change of details for Mr Thomas Anthony John Spencer as a person with significant control on 2023-06-09 | ||
Change of details for Mr Simon Paul Stephenson as a person with significant control on 2023-06-09 | ||
Director's details changed for Mr Thomas Anthony John Spencer on 2023-06-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD WESSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-27 GBP 300 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-27 GBP 300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIGEL REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIGEL REYNOLDS | |
CH01 | Director's details changed for Mr James William Mcbain Allan on 2019-05-15 | |
CH01 | Director's details changed for Mr Adrian Nigel Reynolds on 2019-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF | |
TM02 | Termination of appointment of Adrian Nigel Reynolds on 2019-02-04 | |
AP03 | Appointment of Mr James William Mcbain Allan as company secretary on 2019-02-04 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-31 GBP 400 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MCBAIN ALLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL STEPHENSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY JOHN SPENCER | |
PSC07 | CESSATION OF BISHOPSGATE AMALGAMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE SEVERN | |
CH01 | Director's details changed for Mr Andrew Clive Severn on 2018-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BISHOPSGATE AMALGAMATIONS LIMITED / 03/03/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BISHOPSGATE AMALGAMATIONS LIMITED / 06/04/2016 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 600 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-03 GBP 600 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ARGYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 28/03/2013 | |
AR01 | 17/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 16/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENSON / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 29/04/2010 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARGYLE / 03/02/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF | |
363a | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BISHOPSGATE AMALGAMATIONS, LIMIT ED CERTIFICATE ISSUED ON 19/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTERARTICLES23/11/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSGATE CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BISHOPSGATE CORPORATE FINANCE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |