99 Bishopsgate Management Limited
Company Profile
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Small99 Bishopsgate Management Limited
03071752•Private Limited With Share Capital
Level 10, 100 Bishopsgate, London, EC2N4AG
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Incorporated
23/06/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
99 Bishopsgate Management Limited (03071752) is a private limited with share capital incorporated on 23/06/1995 (30 years old) and registered in london, EC2N4AG. The company operates under SIC code 68320 and is classified as Small.
99 bishopsgate management limited is a real estate company based out of 99 bishopsgate second floor, london, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 23/06/1995
EC2N4AG
Financial Overview
Total Assets
£3.21M
Liabilities
£3.21M
Net Assets
£0
Turnover
£7.38M
Cash
£13.0K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Memorandum Articles
Category:Incorporation
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2012
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Level 10, 100 Bishopsgate, London, EC2N4AGRegistered
99 Bishopsgate, London, EC2M3XD
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