Bishopsgate Financial Consulting Limited

DataGardener
bishopsgate financial consulting limited
live
Micro

Bishopsgate Financial Consulting Limited

06597725•Private Limited With Share Capital

19 Goldington Road, Bedford, MK403JY
WebsiteEmail02030048098

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/05/2008

Company Age

17 years

Directors

1

Employees

1

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Bishopsgate Financial Consulting Limited (06597725) is a private limited with share capital incorporated on 20/05/2008 (17 years old) and registered in bedford, MK403JY. The company operates under SIC code 58290 - other software publishing.

Bishopsgate financial consulting limited is a publishing company based out of lower ground floor 26 finsbury square, london, united kingdom.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 20/05/2008
MK403JY
1 employees

Financial Overview

Total Assets

£380.9K

Liabilities

£472.1K

Net Assets

£-91.2K

Cash

£228.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael richard hampson,
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Capital Cancellation Shares
Category:Capital
Date:21-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Legacy
Category:Mortgage
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Capital Cancellation Shares
Category:Capital
Date:25-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Capital Cancellation Shares
Category:Capital
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

19 Goldington Road, Bedford, MK403JYRegistered
37 St Davids Square, London, E143WA

Contact

02030048098
info@bishopsgate-financial.com
bishopsgate-financial.com
19 Goldington Road, Bedford, MK403JY