BISHOPSGATE SECURITIES LIMITED - HALE
Company Profile | Company Filings |
Overview
BISHOPSGATE SECURITIES LIMITED is a Private Limited Company from HALE and has the status: Dissolved - no longer trading.
BISHOPSGATE SECURITIES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681738. The accounts status is TOTAL EXEMPTION FULL.
BISHOPSGATE SECURITIES LIMITED was incorporated 21 years ago on 28/02/2003 and has the registered number: 04681738. The accounts status is TOTAL EXEMPTION FULL.
BISHOPSGATE SECURITIES LIMITED - HALE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
THE OLD BANK
HALE
CHESHIRE
WA15 9SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH RUANE | Feb 1969 | British | Director | 2003-02-28 | CURRENT |
MR DAVID CHARLES BOWLER | Jan 1954 | British | Director | 2018-03-09 | CURRENT |
NORMAN GRAHAM HARVEY | Nov 1952 | British | Director | 2006-05-23 | CURRENT |
MR JOHN ADDISON HUNT | Jan 1962 | British | Secretary | 2003-11-10 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-02-28 UNTIL 2003-02-28 | RESIGNED | ||
SARA MARGARET WARD | Jan 1955 | British | Director | 2004-03-04 UNTIL 2006-11-21 | RESIGNED |
PAUL ARTHUR WARD | Sep 1949 | British | Director | 2003-02-28 UNTIL 2004-03-02 | RESIGNED |
MR PATRICK JOSEPH RUANE | Feb 1969 | British | Secretary | 2003-02-28 UNTIL 2003-11-10 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-28 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Joseph Ruane | 2017-02-01 | 2/1969 | Hale Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bishopsgate Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-26 | 31-03-2019 | £23,763 Cash £807,903 equity |
Bishopsgate Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 30-06-2018 | £201,503 Cash £803,834 equity |
Bishopsgate Securities Limited - Accounts to registrar - small 17.2 | 2017-11-02 | 28-02-2017 | £63,839 Cash £808,473 equity |
Bishopsgate Securities Limited - Abbreviated accounts 16.1 | 2016-11-03 | 28-02-2016 | £136,169 Cash £795,664 equity |
Bishopsgate Securities Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 28-02-2015 | £319,525 Cash £786,261 equity |
Abbreviated Company Accounts - BISHOPSGATE SECURITIES LIMITED | 2014-10-14 | 28-02-2014 | £25,748 Cash £738,017 equity |