BISHOPSGATE CONSULTING LIMITED

BISHOPSGATE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBISHOPSGATE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06337981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BISHOPSGATE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BISHOPSGATE CONSULTING LIMITED located?

    Registered Office Address
    1 Forstal Road
    ME20 7AU Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISHOPSGATE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BISHOPSGATE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for BISHOPSGATE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Who are the officers of BISHOPSGATE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKWOOD, Stefan Crispin
    75 Larksway
    CM23 4DG Bishop's Stortford
    Hertfordshire
    Secretary
    75 Larksway
    CM23 4DG Bishop's Stortford
    Hertfordshire
    British102932680002
    DUNLOP, Nicholas John
    7 Mill Close
    Middle Assendon
    RG9 6BA Henley On Thames
    Oxfordshire
    Director
    7 Mill Close
    Middle Assendon
    RG9 6BA Henley On Thames
    Oxfordshire
    United KingdomBritishCommercial Director66707290001

    Who are the persons with significant control of BISHOPSGATE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Dunlop
    Middle Assendon
    RG9 6BA Henley -On-Thames
    7 Mill Close
    Oxfordshire
    United Kingdom
    Aug 08, 2016
    Middle Assendon
    RG9 6BA Henley -On-Thames
    7 Mill Close
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0