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BISPHAM LIMITED

BISPHAM LIMITED

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

    • Overview

    Company NameBISPHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07595147
    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 BISPHAM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BISPHAM LIMITED located?

    Registered Office Address
    c/o PAUL BISPHAM
    57 Connaught Gardens
    N10 3LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BISPHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BISPHAM LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for BISPHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 100
    		SH01

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

    		10 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of BISPHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISPHAM, Paul Andrew
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		Secretary
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		159173230001
    BISPHAM, Paul Andrew
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		Director
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		EnglandBritishActuary117881450001
    KIESER, Dagmar Ursina
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		Director
    c/o Paul Bispham
    Connaught Gardens
    N10 3LG London
    57
    United Kingdom
    		EnglandGermanNone159173220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISPHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dagmar Ursina Kieser
    c/o PAUL BISPHAM
    Connaught Gardens
    N10 3LG London
    57
    		Apr 06, 2016
    c/o PAUL BISPHAM
    Connaught Gardens
    N10 3LG London
    57
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Andrew Bispham
    c/o PAUL BISPHAM
    Connaught Gardens
    N10 3LG London
    57
    		Apr 06, 2016
    c/o PAUL BISPHAM
    Connaught Gardens
    N10 3LG London
    57
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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