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BISHOPSGATE CORPORATE FINANCE LIMITED - King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, United Kingdom
Company Information
- Company registration number
- 01339383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's Mill Centre
- St. Peters Vale
- Stamford
- PE9 2QT
- England King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England UK
Management
- Managing Directors
- MR MICHAEL JOHN ARGYLE
- MR ADRIAN NIGEL REYNOLDS
- MR ANDREW CLIVE SEVERN
- THOMAS ANTHONY JOHN SPENCER
- SIMON PAUL STEPHENSON
- ATHERTON, Morgan Edward
- MCBAIN ALLAN, James William
- WESSON, Edward
- Company secretaries
- MR ADRIAN NIGEL REYNOLDS
- SIMON PAUL STEPHENSON
- MCBAIN ALLAN, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-18
- Age Of Company 1977-11-18 46 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Bishopsgate Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BISHOPSGATE AMALGAMATIONS, LIMITED
- Legal Entity Identifier (LEI)
- 2138006IP83CIVRQPY34
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
✓
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BISHOPSGATE CORPORATE FINANCE LIMITED Company Description
- BISHOPSGATE CORPORATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01339383. Its current trading status is "live". It was registered 1977-11-18. It was previously called BISHOPSGATE AMALGAMATIONS, LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at King's Mill Centre .
Get BISHOPSGATE CORPORATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishopsgate Corporate Finance Limited - King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, United Kingdom
- 1977-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01339383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01339383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01339383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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confirmation-statement-with-updates (2021-09-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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confirmation-statement-with-updates (2019-07-23) - CS01
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capital-return-purchase-own-shares (2019-07-23) - SH03
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capital-cancellation-shares (2019-07-09) - SH06
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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accounts-with-accounts-type-small (2018-01-08) - AA
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confirmation-statement-with-updates (2018-08-30) - CS01
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accounts-with-accounts-type-small (2018-09-06) - AA
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capital-return-purchase-own-shares (2018-10-22) - SH03
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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confirmation-statement-with-updates (2017-08-17) - CS01
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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change-person-secretary-company-with-change-date (2012-08-22) - CH03
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change-person-director-company-with-change-date (2012-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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keyboard_arrow_right 2002
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-03-22) - 288a
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legacy (2002-04-15) - 363a
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legacy (2002-05-27) - 287
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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legacy (2000-01-07) - 288b
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accounts-with-accounts-type-small (2000-06-29) - AA
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-25) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
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legacy (1997-08-27) - 287
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keyboard_arrow_right 1996
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legacy (1996-03-06) - 288
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legacy (1996-03-06) - 225(1)
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legacy (1996-10-08) - 288c
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363s
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certificate-change-of-name-company (1995-06-09) - CERTNM
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-09-26) - 288
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legacy (1995-10-09) - 287
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legacy (1995-11-28) - 225(1)
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keyboard_arrow_right 1993
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keyboard_arrow_right 1992
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legacy (1992-04-14) - 363s
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resolution (1992-04-09) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-09) - AA
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legacy (1991-07-15) - 363a
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accounts-with-accounts-type-small (1991-01-04) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-small (1990-06-19) - AA
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accounts-with-accounts-type-small (1989-07-03) - AA
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legacy (1989-09-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-10) - 363
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accounts-with-accounts-type-small (1988-03-10) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-06) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-14) - AA
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legacy (1986-06-14) - 363
