BISHOPGATE LIMITED

Key Data

Status

Active

Company No.

04958260

Incorporation date

10/11/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

29/09/2025

Termination of appointment of Iain Nicholas Roberts as a secretary on 2025-09-16

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

07/11/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

26/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/09/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

09/09/2022

Change of details for Mr Mark Douglas Beckett as a person with significant control on 2022-09-09

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

29/07/2022

Change of details for Mr Mark Douglas Beckett as a person with significant control on 2022-03-31

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

01/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

30/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

12/10/2020

Registered office address changed from 30 Crosby Road North Waterloo Liverpool L22 4QF United Kingdom to 173 College Road Liverpool L23 3AT on 2020-10-12

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

17/06/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/01/2019

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 30 Crosby Road North Waterloo Liverpool L22 4QF on 2019-01-04

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

24/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

24/11/2017

Director's details changed for Mr Mark Douglas Beckett on 2017-11-10

View PDF (2 pages)

24/11/2017

Secretary's details changed for Iain Nicholas Roberts on 2017-11-10

View PDF (1 pages)

24/11/2017

Change of details for Mr Mark Douglas Beckett as a person with significant control on 2017-11-10

View PDF (2 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

11/11/2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-11-11

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Mark Douglas Beckett on 2009-11-10

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

04/12/2007

Registered office changed on 04/12/07 from: queen's building 5-7 james street liverpool merseyside L2 7XB

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

10/08/2005

Return made up to 10/11/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

20/11/2003

Ad 10/11/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

19/11/2003

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

19/11/2003

Registered office changed on 19/11/03 from: c/o north west registration services 9 abbey square chester CH1 2HU

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
361.46K
-
0.00
-
-

2022
6
349.55K
-
0.00
-
-

2023
6
351.24K
-
0.00
-
-

2023
6
351.24K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

351.24K £0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckett, Mark Douglas	Director	10/11/2003 - Present	5
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	09/11/2003 - 09/11/2003	917
Avis, Christine Susan	Nominee Director	09/11/2003 - 09/11/2003	1433
Roberts, Iain Nicholas	Secretary	22/06/2006 - 16/09/2025	-
Beckett, Suzanne Jayne	Secretary	09/11/2003 - 21/06/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BISHOPGATE LIMITED

BISHOPGATE LIMITED is an(a) Active company incorporated on 10/11/2003 with the registered office located at 173 College Road, Liverpool L23 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPGATE LIMITED?

BISHOPGATE LIMITED is currently Active. It was registered on 10/11/2003 .

Where is BISHOPGATE LIMITED located?

BISHOPGATE LIMITED is registered at 173 College Road, Liverpool L23 3AT.

What does BISHOPGATE LIMITED do?

BISHOPGATE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BISHOPGATE LIMITED have?

BISHOPGATE LIMITED had 6 employees in 2023.

What is the latest filing for BISHOPGATE LIMITED?

The latest filing was on 29/09/2025: Termination of appointment of Iain Nicholas Roberts as a secretary on 2025-09-16.