BISPA LIMITED

Overview

Company Name	BISPA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01258656
Jurisdiction	England/Wales
Date of Creation	May 17, 1976
Date of Cessation	Jan 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISPA LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is BISPA LIMITED located?

Registered Office Address	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London
Undeliverable Registered Office Address	No

What are the latest accounts for BISPA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for BISPA LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2023	Application to strike the company off the register	2 pages	DS01

Sep 07, 2023	Termination of appointment of Christopher Peter Hagg as a director on Aug 31, 2023	1 pages	TM01

Apr 03, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Jul 12, 2022	Appointment of Mr Allan James Bell as a director on Jun 08, 2022	2 pages	AP01

Jul 11, 2022	Appointment of Mr James Alexander Brand as a director on Jun 08, 2022	2 pages	AP01

Jul 11, 2022	Secretary's details changed for Mr Gareth Stace on Mar 23, 2015	1 pages	CH03

Jul 05, 2022	Termination of appointment of Peter Hogg as a director on Jun 08, 2022	1 pages	TM01

May 13, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

Mar 16, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Termination of appointment of Deirdre Catherine Fox as a director on May 28, 2021	1 pages	TM01

Jun 11, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Antonius Wilhelmus Marcus Jozef Deelen as a director on Apr 01, 2021	1 pages	TM01

Jul 28, 2020	Appointment of Mr Antonius Wilhelmus Marcus Jozef Deelen as a director on Jul 23, 2020	2 pages	AP01

Jun 08, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Sep 09, 2019	Termination of appointment of Gerald Reichmann as a director on Sep 09, 2019	1 pages	TM01

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Feb 11, 2019	Appointment of Mr Luis Sanz as a director on Nov 29, 2018	2 pages	AP01

Feb 04, 2019	Termination of appointment of Tarlok Singh as a director on Jan 03, 2019	1 pages	TM01

View All Filings

Who are the officers of BISPA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STACE, Gareth Christopher C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 23, 2015		Secretary	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London				196085590001
BELL, Allan James C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Jun 08, 2022		Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	United Kingdom	British	1983-7	250984910001
BRAND, James Alexander C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Jun 08, 2022		Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	England	British	1973-9	220810740001
SANZ, Luis C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Nov 29, 2018		Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Wales	Spanish	1977-4	255173060001
STACE, Gareth Christopher C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 23, 2015		Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	United Kingdom	British	1968-8	161503940001
REA, David Maxwell Chestnut Cottage Parkgate Road Well Hill BR6 7PX Orpington Kent	Aug 30, 2002	Jul 31, 2003	Secretary	Chestnut Cottage Parkgate Road Well Hill BR6 7PX Orpington Kent		British		51192230001
RODGERS, Ian Scott 6 Surrenden Close BN1 8EB Brighton	Aug 01, 2003	Mar 23, 2015	Secretary	6 Surrenden Close BN1 8EB Brighton		British		81634690001
WRIGHT, Anthony Leonard Kiandra 58 Hyde Road Sanderstead CR2 9NQ South Croydon Surrey	May 07, 1992	Aug 30, 2002	Secretary	Kiandra 58 Hyde Road Sanderstead CR2 9NQ South Croydon Surrey		British		68172560001
BAGSHAWE, Anthony John Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands	Feb 08, 2000	Aug 30, 2002	Director	Draycot House Mearse Lane, Barnt Green B45 8HL Birmingham West Midlands	Uk	British	1946-11	67869050001
BLAKEY, Ian James Espaces Jackmans Lane GU21 1QU Woking Surrey		Feb 04, 1997	Director	Espaces Jackmans Lane GU21 1QU Woking Surrey		British	1936-8	5936790001
BOLTON, Jonathan Martin Brigg Road DN16 1BP Scunthorpe Frodingham House North Lincolnshire	Nov 04, 2010	Nov 29, 2018	Director	Brigg Road DN16 1BP Scunthorpe Frodingham House North Lincolnshire	England	British	1962-8	80499470002
CLAYTON, John Brian Littlesway Wreay CA4 0RL Carlisle Cumbria	Feb 06, 1996	Feb 09, 1999	Director	Littlesway Wreay CA4 0RL Carlisle Cumbria		British	1932-11	13214110001
COLLINGTON, Anthony William Kiveton S26 6NQ Sheffield Kiveton Park Steel Ltd United Kingdom	May 02, 2012	Mar 01, 2016	Director	Kiveton S26 6NQ Sheffield Kiveton Park Steel Ltd United Kingdom	England	British	1957-8	67967020001
DEELEN, Antonius Wilhelmus Marcus Jozef C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Jul 23, 2020	Apr 01, 2021	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	England	Dutch	1965-10	271503380001
FLETCHER, David Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	Feb 09, 1999	Feb 28, 2003	Director	Dearne Mill House 19a Cuckstool Road Denby Dale HD8 8RF Huddersfield	England	British	1945-11	15603220002
FOX, Deirdre Catherine C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 01, 2018	May 28, 2021	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	England	British	1963-5	42211480002
HAGG, Christopher Peter C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 01, 2018	Aug 31, 2023	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Wales	British	1955-7	245859410001
HOGG, Peter C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 16, 2017	Jun 08, 2022	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	United Kingdom	British	1969-3	253330980001
HOGG, Peter John C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Mar 16, 2017	Apr 03, 2018	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	England	British	1969-3	200252170001
HUTCHINSON, Lew Cameron Yew Trees Hill Green Road Stockbury ME9 7UN Sittingbourne Kent	Jan 18, 1994	Feb 03, 1998	Director	Yew Trees Hill Green Road Stockbury ME9 7UN Sittingbourne Kent		Canadian	1938-10	54754590001
IRVINE, David Stewart Greystones Crescent S11 7JN Sheffield 16 South Yorkshire	Dec 07, 2005	Dec 10, 2008	Director	Greystones Crescent S11 7JN Sheffield 16 South Yorkshire	England	British	1949-9	121062630001
JARVIS, Andrew Laurence Popes Lane B69 4PJ Oldbury Caparo House West Midlands United Kingdom	Jun 30, 2011	Sep 12, 2013	Director	Popes Lane B69 4PJ Oldbury Caparo House West Midlands United Kingdom	United Kingdom	British	1968-11	93158620001
LANE, Nigel Michael The Old Post Cottage Strait Lane Huby LS17 0EA Leeds	Jan 02, 2007	Oct 04, 2011	Director	The Old Post Cottage Strait Lane Huby LS17 0EA Leeds	United Kingdom	British	1956-11	1428590002
LORMOR, Paul Frederick 23 Kirton Road Scotter DN21 3SW Gainsborough Lincolnshire	Sep 26, 2005	May 13, 2008	Director	23 Kirton Road Scotter DN21 3SW Gainsborough Lincolnshire		British	1949-11	30814040001
MACDONALD, Scott Portland Crescent HG1 2TS Harrogate 10 Norfolk House North Yorkshire	May 13, 2008	Jan 15, 2010	Director	Portland Crescent HG1 2TS Harrogate 10 Norfolk House North Yorkshire	United Kingdom	British	1953-1	136436580001
MARTIN, Paul Raymond PO BOX1 Brigg Road PO BOX1 DN16 1BP Scunthorpe PO BOX 1 North Lincolnshire England	Jun 22, 2017	Nov 29, 2018	Director	PO BOX1 Brigg Road PO BOX1 DN16 1BP Scunthorpe PO BOX 1 North Lincolnshire England	England	British	1966-2	166968670001
PALMER, John Vincent Norcott Mill Lane Codsall WV8 1EG Wolverhampton West Midlands		Jan 12, 1993	Director	Norcott Mill Lane Codsall WV8 1EG Wolverhampton West Midlands		British	1937-5	57929720001
PARKER, Andrew Kenneth 6 The Avenue S18 2LS Dronfield Derbyshire	Dec 10, 2008	Mar 31, 2010	Director	6 The Avenue S18 2LS Dronfield Derbyshire	England	British	1962-3	80572720001
PAUL OF MARYLEBONE, The Lord 6 Ambika House 9a Portland Place W1B 1PR London	Jan 12, 1993	Feb 04, 1997	Director	6 Ambika House 9a Portland Place W1B 1PR London	England	British	1931-2	11293420003
PEDDER, Anthony Paul 87 Dore Road S17 3ND Sheffield South Yorkshire	Feb 08, 2000	Sep 26, 2005	Director	87 Dore Road S17 3ND Sheffield South Yorkshire	England	British	1949-6	17809110001
PENNINGTON, John Spencer Thorny Gate NG23 7BZ Thorny Newark Nottingham		Mar 05, 1991	Director	Thorny Gate NG23 7BZ Thorny Newark Nottingham		British	1927-9	22640010001
REA, David Maxwell Chestnut Cottage Parkgate Road Well Hill BR6 7PX Orpington Kent	Feb 04, 1997	Jul 31, 2003	Director	Chestnut Cottage Parkgate Road Well Hill BR6 7PX Orpington Kent	England	British	1947-1	51192230001
REICHMANN, Gerald C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	Nov 29, 2018	Sep 09, 2019	Director	C/O Eef Finance Department Broadway House SW1H 9NQ Tothill Street London	England	Austrian	1976-12	249761100001
ROBSON, William Michael The Mill House OX13 6SP Steventon Oxon	Feb 04, 1997	Feb 08, 2000	Director	The Mill House OX13 6SP Steventon Oxon		British	1934-9	51573900001
RODGERS, Ian Scott 6 Surrenden Close BN1 8EB Brighton	Aug 01, 2003	Mar 23, 2015	Director	6 Surrenden Close BN1 8EB Brighton	England	British	1951-2	81634690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BISPA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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