Bishopsgate Managements

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Bishopsgate Managements

00951558•Private Unlimited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

08/04/1969

Company Age

57 years

Directors

7

Employees

6

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bishopsgate Managements (00951558) is a private unlimited with share capital incorporated on 08/04/1969 (57 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Private Unlimited With Share Capital
SIC: 41100
Micro
Incorporated 08/04/1969
N31XW
6 employees

Financial Overview

Total Assets

£534.2K

Liabilities

£496.4K

Net Assets

£37.8K

Cash

£0

Key Metrics

6

Employees

7

Directors

2

Shareholders

Board of Directors

5
N
norman tarn
director
J
jeremy simon tarn
director
I
ilana durst
director
R
roberta tarn
director
G
ghita tarn
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Annual Return
Date:31-08-2001
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Annual Return
Date:02-09-1999
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:28-08-1996
Legacy
Category:Annual Return
Date:04-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Officers
Date:20-12-1994
Legacy
Category:Annual Return
Date:20-09-1994
Legacy
Category:Annual Return
Date:27-08-1993
Legacy
Category:Officers
Date:09-09-1992
Legacy
Category:Annual Return
Date:09-09-1992
Legacy
Category:Annual Return
Date:04-09-1991
Legacy
Category:Annual Return
Date:30-10-1990
Legacy
Category:Annual Return
Date:09-01-1990
Legacy
Category:Address
Date:23-02-1989
Legacy
Category:Annual Return
Date:26-01-1989
Legacy
Category:Annual Return
Date:10-02-1988
Legacy
Category:Mortgage
Date:28-03-1987
Legacy
Category:Annual Return
Date:05-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:08-04-1969

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts24/03/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered
C/O Landau Baker Ltd Mountcliff Hou, 154 Brent Street, London, NW42DR

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Contact

35 Ballards Lane, London, N31XW