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 - STAMFORD

This company is listed in the following categories:
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 EDWARD WESSON Sep 1992 British Director 2020-10-15 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
CAROLINE LINDSEY STEPHENSON Mar 1965 British Director 1995-09-25 UNTIL 1999-12-06 RESIGNED
MR ADRIAN NIGEL REYNOLDS Jan 1960 British Secretary 2002-02-13 UNTIL 2019-02-04 RESIGNED
CAROLINE LINDSEY STEPHENSON Mar 1965 British Secretary 1996-02-23 UNTIL 1999-12-06 RESIGNED
MRS SHIRLEY MARGARET STEPHENSON Feb 1936 British Secretary RESIGNED
MR SIMON PAUL STEPHENSON Oct 1965 British Secretary 1999-12-06 UNTIL 2002-02-13 RESIGNED
MR ANDREW CLIVE SEVERN Nov 1959 British Director 2002-02-13 UNTIL 2018-07-31 RESIGNED
MRS SHIRLEY MARGARET STEPHENSON Feb 1936 British Director RESIGNED
JOHN STEPHENSON Nov 1939 British Director RESIGNED
THOMAS ANTHONY JOHN SPENCER Nov 1974 British Director 2006-04-04 UNTIL 2024-04-08 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2000-03-13 UNTIL 2001-12-21 RESIGNED
MR ADRIAN NIGEL REYNOLDS Jan 1960 British Director 2002-02-13 UNTIL 2019-06-27 RESIGNED
ALUN HUW JONES Sep 1961 British Director 1999-12-06 UNTIL 2001-09-28 RESIGNED
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2002-02-13 UNTIL 2017-03-03 RESIGNED
MR SIMON PAUL STEPHENSON Oct 1965 British Director 1996-02-23 UNTIL 2024-04-08 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

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SAFEGUARD GLAZING SUPPLIES LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 23120 - Shaping and processing of flat glass
BISHOPSGATE AMALGAMATIONS LIMITED LINCOLNSHIRE Dissolved... SMALL 74990 - Non-trading company
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CENTRAL JOINERY GROUP LTD SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BIKEPARK HOLDINGS LIMITED MERTHYR TYDFIL WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
BISHOPSGATE HOLDINGS LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MIDDLETWEED LIMITED SELKIRK SCOTLAND Active MICRO ENTITY 03120 - Freshwater fishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LITEHOUSE PROPERTIES LIMITED STAMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CFSWH LIMITED STAMFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEL PROPERTY LTD STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOPSGATE HOLDINGS LIMITED STAMFORD ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies