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Home > England & Wales Companies > BISHOPGATE LIMITED
Company Information for

BISHOPGATE LIMITED

173 COLLEGE ROAD, LIVERPOOL, L23 3AT,
Company Registration Number
04958260
Private Limited Company
Active

Company Overview

About Bishopgate Ltd
BISHOPGATE LIMITED was founded on 2003-11-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bishopgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISHOPGATE LIMITED
 
Legal Registered Office
173 COLLEGE ROAD
LIVERPOOL
L23 3AT
Other companies in L3
 
Filing Information
Company Number 04958260
Company ID Number 04958260
Date formed 2003-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPGATE LIMITED
The accountancy firm based at this address is BATTEN HUGHES & CO LIMITED
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Companies with same name BISHOPGATE LIMITED
The following companies were found which have the same name as BISHOPGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPGATE ASSOCIATES LIMITED NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARKS CV32 4LY Liquidation Company formed on the 1987-07-03
BISHOPGATE DEVELOPMENTS LIMITED 272 REGENTS PARK ROAD FINCHLEY CENTRAL FINCHLEY CENTRAL LONDON N3 3HN Dissolved Company formed on the 2006-05-17
BISHOPGATE HOLDINGS LIMITED BISHOPGATE HOUSE SKELDERGATE BRIDGE YORK NORTH YORKSHIRE YO23 1WH Dissolved Company formed on the 1999-05-20
BISHOPGATE HOMES LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Active Company formed on the 2006-04-21
BISHOPGATE HOUSE HOLDINGS LIMITED BISHOPGATE HOUSE 1 BISHOPGATE STREET YORK YO23 1WH Active Company formed on the 2006-10-24
BISHOPGATE SERVICES LIMITED 7 THE CLOSE NORWICH NORFOLK NR1 4DJ Dissolved Company formed on the 2008-04-02
BISHOPGATE PTY LTD Active Company formed on the 1996-01-30
BISHOPGATE COMMUNICATIONS MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2009-05-28
BISHOPGATE, LLC 7807 BAYMEADOWS ROAD E SUITE 403 JACKSONVILLE FL 32256 Inactive Company formed on the 2006-01-09
BISHOPGATE SERVICES LIMITED 22 Middleton Street Wymondham NORFOLK NR18 0AD Active - Proposal to Strike off Company formed on the 2017-12-12
BISHOPGATE MEDICAL TRANSPORTATION LLC Georgia Unknown
BISHOPGATE MORTGAGE SERVICES LIMITED 3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3TP Active Company formed on the 2019-02-18
BISHOPGATE ENTERPRISES PTY LTD Active Company formed on the 2018-09-18
BISHOPGATE CONSULTANTS LTD C/O FRP MINERVA 29 EAST PARADE LEEDS LS1 5PS Liquidation Company formed on the 2019-12-13
BISHOPGATE MEDICAL TRANSPORTATION L.L.C Georgia Unknown
BISHOPGATE PROPERTY LIMITED 35-37 LUDGATE HILL LONDON EC4M 7JN Active - Proposal to Strike off Company formed on the 2020-02-03
BISHOPGATE MANAGEMENT SERVICES LTD 3 DEANSHAUGH COURT LESMURDIE ROAD ELGIN IV30 4FB Active Company formed on the 2021-11-24
BISHOPGATE SERVICES LTD 47 Sukey Way Bishopgate Norwich NORFOLK NR5 9NZ Active - Proposal to Strike off Company formed on the 2022-02-09
BISHOPGATE STUDENT RESIDENTIAL (CYPRUS) LIMITED SPYROU ARAOUZOU 165 LORDOS WATERFRONT COURT OFFICE 401 LIMASSOL 3036 Active Company formed on the 2022-12-07
BISHOPGATE PROTECTION SERVICES LTD The Old Bakehouse Dove Walk Uttoxeter STAFFORDSHIRE ST14 8EH Active Company formed on the 2023-04-03

Company Officers of BISHOPGATE LIMITED

Current Directors
Officer Role Date Appointed
IAIN NICHOLAS ROBERTS
Company Secretary 2006-06-22
MARK DOUGLAS BECKETT
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JAYNE BECKETT
Company Secretary 2003-11-10 2006-06-22
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2003-11-10 2003-11-10
CHRISTINE SUSAN AVIS
Nominated Director 2003-11-10 2003-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-09Change of details for Mr Mark Douglas Beckett as a person with significant control on 2022-09-09
2022-09-09PSC04Change of details for Mr Mark Douglas Beckett as a person with significant control on 2022-09-09
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-07-29PSC04Change of details for Mr Mark Douglas Beckett as a person with significant control on 2022-03-31
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 30 Crosby Road North Waterloo Liverpool L22 4QF United Kingdom
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-17AAMDAmended account full exemption
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-24CH01Director's details changed for Mr Mark Douglas Beckett on 2017-11-10
2017-11-24CH03SECRETARY'S DETAILS CHNAGED FOR IAIN NICHOLAS ROBERTS on 2017-11-10
2017-11-24PSC04Change of details for Mr Mark Douglas Beckett as a person with significant control on 2017-11-10
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-05AR0110/11/13 ANNUAL RETURN FULL LIST
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS BECKETT / 10/11/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: QUEEN'S BUILDING 5-7 JAMES STREET LIVERPOOL MERSEYSIDE L2 7XB
2007-12-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-08288aNEW SECRETARY APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-2088(2)RAD 10/11/03--------- £ SI 199@1=199 £ IC 1/200
2003-11-19225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CH1 2HU
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BISHOPGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BISHOPGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPGATE LIMITED
Trademarks
We have not found any records of BISHOPGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BISHOPGATE 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
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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