BISHOPSGATE CORPORATE FINANCE LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
BISHOPSGATE CORPORATE FINANCE LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
BISHOPSGATE CORPORATE FINANCE LIMITED was incorporated 46 years ago on 18/11/1977 and has the registered number: 01339383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISHOPSGATE CORPORATE FINANCE LIMITED was incorporated 46 years ago on 18/11/1977 and has the registered number: 01339383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BISHOPSGATE CORPORATE FINANCE LIMITED - STAMFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KING'S MILL CENTRE
STAMFORD
PE9 2QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM MCBAIN ALLAN | Secretary | 2019-02-04 | CURRENT | ||
MR MORGAN EDWARD ATHERTON | Jul 1968 | British | Director | 2023-06-06 | CURRENT |
MR JAMES WILLIAM MCBAIN ALLAN | Oct 1987 | British | Director | 2018-07-31 | CURRENT |
THOMAS ANTHONY JOHN SPENCER | Nov 1974 | British | Director | 2006-04-04 | CURRENT |
MR SIMON PAUL STEPHENSON | Oct 1965 | British | Director | 1996-02-23 | CURRENT |
MR EDWARD WESSON | Sep 1992 | British | Director | 2020-10-15 | CURRENT |
MRS SHIRLEY MARGARET STEPHENSON | Feb 1936 | British | Director | RESIGNED | |
JOHN STEPHENSON | Nov 1939 | British | Director | RESIGNED | |
MR ADRIAN NIGEL REYNOLDS | Jan 1960 | British | Secretary | 2002-02-13 UNTIL 2019-02-04 | RESIGNED |
MRS SHIRLEY MARGARET STEPHENSON | Feb 1936 | British | Secretary | RESIGNED | |
CAROLINE LINDSEY STEPHENSON | Mar 1965 | British | Secretary | 1996-02-23 UNTIL 1999-12-06 | RESIGNED |
MR SIMON PAUL STEPHENSON | Oct 1965 | British | Secretary | 1999-12-06 UNTIL 2002-02-13 | RESIGNED |
MR MICHAEL JOHN ARGYLE | Jul 1961 | British | Director | 2002-02-13 UNTIL 2017-03-03 | RESIGNED |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2000-03-13 UNTIL 2001-12-21 | RESIGNED |
ALUN HUW JONES | Sep 1961 | British | Director | 1999-12-06 UNTIL 2001-09-28 | RESIGNED |
MR ADRIAN NIGEL REYNOLDS | Jan 1960 | British | Director | 2002-02-13 UNTIL 2019-06-27 | RESIGNED |
MR ANDREW CLIVE SEVERN | Nov 1959 | British | Director | 2002-02-13 UNTIL 2018-07-31 | RESIGNED |
CAROLINE LINDSEY STEPHENSON | Mar 1965 | British | Director | 1995-09-25 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Anthony John Spencer | 2018-07-31 | 11/1974 | Stamford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Paul Stephenson | 2018-07-31 | 10/1965 | Stamford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bishopsgate Amalgamations Limited | 2016-04-06 - 2018-07-31 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bishopsgate Corporate Finance Limited - Period Ending 2023-03-31 | 2023-06-30 | 31-03-2023 | £3,637,294 Cash |
Bishopsgate Corporate Finance Limited - Period Ending 2022-03-31 | 2022-07-26 | 31-03-2022 | £960,245 Cash |
Bishopsgate Corporate Finance Limited - Period Ending 2021-03-31 | 2021-07-23 | 31-03-2021 | £720,141 Cash |
Bishopsgate Corporate Finance Limited - Period Ending 2020-03-31 | 2020-12-22 | 31-03-2020 | £654,568 Cash |
Bishopsgate Corporate Finance Limited - Period Ending 2019-03-31 | 2019-12-18 | 31-03-2019 | £1,205,047 Cash £1,189,655 equity |
Bishopsgate Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-03-2018 | £913,264 Cash £742,071 equity |
Bishopsgate Corporate Finance Limited - Limited company - abbreviated - 11.6 | 2015-07-16 | 31-03-2015 | £309,184 Cash £295,468 equity |