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 - CHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOPSGATE MORTGAGE CORPORATION LIMITED HALE ... MICRO ENTITY 64922 - Activities of mortgage finance companies
NORTON HOSE LIMITED ESTATE ATTERCLIFFE SHEFFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE FUNDING LTD MANCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DEVA HOUSE LIMITED CHESTER Active DORMANT 98000 - Residents property management
BISHOPSGATE SECURITIES LIMITED HALE Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BISHOPSGATE EQUITY FINANCE LIMITED WILMSLOW Dissolved... 64929 - Other credit granting n.e.c.
GREENVIEW MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLYTH SOLUTIONS LTD SALFORD ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
GREENVIEW FREEHOLD LIMITED BOLTON Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bishopsgate Advances Limited Filleted accounts for Companies House (small and micro) 2024-04-18 28-08-2023 £240,088 Cash £229,685 equity
Bishopsgate Advances Limited Filleted accounts for Companies House (small and micro) 2023-05-10 28-08-2022 £303,780 Cash £263,705 equity
Bishopsgate Advances Limited Filleted accounts for Companies House (small and micro) 2022-04-21 28-08-2021 £94,926 Cash £289,669 equity
Bishopsgate Advances Limited Filleted accounts for Companies House (small and micro) 2021-05-15 28-08-2020 £100,185 Cash £311,837 equity
Bishopsgate Advances Limited Filleted accounts for Companies House (small and micro) 2020-04-23 28-08-2019 £125,922 Cash £306,921 equity
Bishopsgate Advances Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 28-08-2018 £280,965 equity
Bishopsgate Advances Limited - Accounts to registrar (filleted) - small 17.3 2018-01-04 28-08-2017 £284,431 equity
Bishopsgate Advances Limited - Abbreviated accounts 16.3 2016-11-25 29-02-2016 £18,978 Cash £217,669 equity
Bishopsgate Advances Limited - Limited company - abbreviated - 11.9 2015-11-25 28-02-2015 £6,357 Cash £179,770 equity
Bishopsgate Advances Limited - Limited company - abbreviated - 11.0.0 2014-08-14 28-02-2014 £27,624 Cash £165,377 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BITHELL BOATS LIMITED CHESTER Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
COMMERCIAL BOAT SERVICES LTD CHESTER Active MICRO ENTITY 50300 - Inland passenger water transport
CHESTER BOAT COMPANY LIMITED CHESTER Active TOTAL EXEMPTION FULL 50300 - Inland passenger water transport
THE MOORINGS CHESTER LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HUNTERS CONTRACTS NORTH LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALEXIA MAY LIMITED CHESTER Active DORMANT 70229 - Management consultancy activities other than financial management
ALEXIA L MAY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RMJ ACADEMY LTD CHESTER ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities