BISHOPSGATE ADVANCES LIMITED - CHESTER
Company Profile | Company Filings |
Overview
BISHOPSGATE ADVANCES LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
BISHOPSGATE ADVANCES LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
BISHOPSGATE ADVANCES LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
BISHOPSGATE ADVANCES LIMITED - CHESTER
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 28/08/2022 | 28/05/2024 |
Registered Office
3 DEVA HOUSE
CHESTER
CH1 1SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER BAILEY WYNNE | Oct 1950 | British | Director | 2004-09-03 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-09-03 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-03 UNTIL 2004-09-03 | RESIGNED | ||
MR PATRICK JOSEPH RUANE | Feb 1969 | British | Director | 2004-09-03 UNTIL 2018-05-20 | RESIGNED |
MR PATRICK JOSEPH RUANE | Feb 1969 | British | Secretary | 2004-09-03 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Patricia Wynne | 2021-06-16 | 2/1950 | Chester | Ownership of shares 75 to 100 percent |
Mr Roger Bailey Wynne | 2021-06-15 - 2021-06-16 | 10/1950 | Chester | Ownership of shares 75 to 100 percent |
Mrs Patricia Mary Elizabeth Wynne | 2018-05-31 - 2021-09-17 | 10/1950 | Chester | Significant influence or control |
Mr Patrick Joseph Ruane | 2016-04-06 - 2018-04-13 | 2/1969 | Glossop | Ownership of shares 25 to 50 percent |