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 - HALE

This company is listed in the following categories:
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

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BISHOPSGATE ADVANCES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
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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

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