BISHOPSGATE FINANCIAL CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BISHOPSGATE FINANCIAL CONSULTING LIMITED
COMPANY NUMBER
06597725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/05/2008
(16 years and 5 months old)
WEBSITE
www.bishopsgate-financial.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2008
23/02/2010
BISHOPSGATE MANAGED SERVICES LIMITED
BEDFORD
MK40 3JY
Telephone: 02030048098
TPS: No
19 Goldington Road
BEDFORD
MK40 3JY
37 St Davids Square
London
E14 3WA
Telephone: 30048098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | Jacob Koshy Kalaparampil (928592984) has left the board |
| 25/01/2024 | Jacob Koshy Kalaparampil (909398922) has left the board |
Credit Risk Overview
Want to learn more about BISHOPSGATE FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 3 months) 01/08/2021 - Present (3 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) 01/08/2021 - Present (3 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) 01/08/2021 - Present (3 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/05/2008 - 29/11/2010 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | Jacob Koshy Kalaparampil (928592984) has left the board |
| 25/01/2024 | Jacob Koshy Kalaparampil (909398922) has left the board |
| 04/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Jacob Koshy Kalaparampil (909398922) Appointed |
| 18/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 18/07/2019 | Barry Edward Hampson (922867643) has left the board |
| 18/07/2019 | New Company Secretary Chynna Martine Page (926054487) Appointed |
| 06/06/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Michael Richard Hampson (914077017) Appointed |
| 05/10/2017 | Michael Richard Hampson (912993025) has left the board |
| 14/07/2017 | Amanda Jane Hampson (920529928) has left the board |
| 20/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 07/04/2017 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 07/04/2017 | New Company Secretary Barry Edward Hampson (922867643) Appointed |
| 30/01/2017 | New Board Member Amanda Jane Hampson (920529928) Appointed |
| 02/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 20/07/2015 | 2020 SECRETARIAL LIMITED (919080164) has left the board |
| 20/05/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 11/09/2014 | Stephen Hay (916955391) has left the board |
| 11/09/2014 | Stephen Hay (911927700) has left the board |
| 11/09/2014 | New Company Secretary 2020 SECRETARIAL LIMITED (919080164) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 25/07/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 14/01/2013 | John Denis Taylor (909236163) has left the board |
| 11/10/2012 | Change in Reg. Office |
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