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BISHOPS GROVE SECURITIES LIMITED

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BISHOPS GROVE SECURITIES LIMITED

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Key Data

Status

Active

Company No.

00822663

Incorporation date

09/10/1964

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USCopy
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Latest events (Record since 04/07/1984)
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon26/08/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (9 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
View PDF (4 pages)
dot icon26/11/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (11 pages)
dot icon05/04/2024
Director's details changed for Wpg Registrars Limited on 2024-04-02
View PDF (1 pages)
dot icon03/04/2024
Change of details for Trendgrove Properties Limited as a person with significant control on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02
View PDF (1 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon19/10/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (10 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon04/08/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon14/07/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon24/06/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (9 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon23/07/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon06/07/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (8 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon12/07/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (8 pages)
dot icon24/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon03/06/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (8 pages)
dot icon04/06/2015
Accounts for a dormant company made up to 2015-04-30
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (8 pages)
dot icon22/05/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (7 pages)
dot icon11/04/2014
Resolutions
View PDF (12 pages)
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (8 pages)
dot icon12/07/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (7 pages)
dot icon19/03/2013
Appointment of William Frederick Bennett as a secretary
View PDF (2 pages)
dot icon19/02/2013
Termination of appointment of Michael Keidan as a secretary
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (8 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (5 pages)
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (8 pages)
dot icon20/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (5 pages)
dot icon20/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon24/06/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (5 pages)
dot icon15/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon16/10/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (5 pages)
dot icon20/02/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (5 pages)
dot icon31/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon12/12/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (5 pages)
dot icon12/08/2005
New director appointed
View PDF (4 pages)
dot icon04/04/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon22/02/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (5 pages)
dot icon12/08/2004
Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY
View PDF (1 pages)
dot icon08/02/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon08/02/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (5 pages)
dot icon28/02/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon10/02/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon20/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon19/11/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (5 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon27/11/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (5 pages)
dot icon25/02/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon23/01/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (5 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon11/03/1999
Return made up to 31/12/98; full list of members
View PDF (12 pages)
dot icon20/01/1999
Accounts for a dormant company made up to 1998-04-30
View PDF (5 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon03/06/1998
Director resigned
View PDF (1 pages)
dot icon09/02/1998
Return made up to 31/12/97; no change of members
View PDF (13 pages)
dot icon05/02/1998
Accounts for a dormant company made up to 1997-04-30
View PDF (5 pages)
dot icon19/02/1997
Return made up to 31/12/96; no change of members
View PDF (14 pages)
dot icon29/10/1996
Full accounts made up to 1996-04-30
View PDF (9 pages)
dot icon21/05/1996
New secretary appointed
View PDF (2 pages)
dot icon21/05/1996
New director appointed
View PDF (3 pages)
dot icon21/05/1996
New director appointed
View PDF (2 pages)
dot icon21/05/1996
New director appointed
View PDF (3 pages)
dot icon27/02/1996
Return made up to 31/12/95; full list of members
View PDF (12 pages)
dot icon22/09/1995
Full accounts made up to 1995-04-30
View PDF (9 pages)
dot icon21/02/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon22/11/1994
Full accounts made up to 1994-04-30
View PDF (0 pages)
dot icon16/03/1994
New secretary appointed
View PDF (0 pages)
dot icon16/03/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon23/02/1994
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon15/09/1993
New director appointed
View PDF (0 pages)
dot icon22/03/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon19/02/1993
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon26/08/1992
New secretary appointed
View PDF (0 pages)
dot icon31/07/1992
Secretary resigned;director resigned
View PDF (0 pages)
dot icon09/06/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon31/03/1992
Accounting reference date extended from 25/03 to 30/04
View PDF (0 pages)
dot icon11/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon09/07/1991
Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ
View PDF (0 pages)
dot icon04/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon12/12/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon23/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon04/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon05/04/1989
Accounting reference date shortened from 31/03 to 25/03
View PDF (0 pages)
dot icon04/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon31/01/1989
Registered office changed on 31/01/89 from: 27 victoria square london SW1W 0RD
View PDF (0 pages)
dot icon26/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon28/04/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon08/09/1987
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/04/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon11/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon07/02/1987
New director appointed
View PDF (0 pages)
dot icon07/02/1987
New secretary appointed
View PDF (3 pages)
dot icon17/01/1987
Return made up to 31/12/85; full list of members
View PDF (6 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/08/1984
Miscellaneous
View PDF (3 pages)
dot icon04/07/1984
New secretary appointed
View PDF (2 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
688.59K
-
0.00
-
-
2022
0
688.59K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WPG REGISTRARS LIMITED
Corporate Director
19/07/2005 - Present
144
Shaw, Barry Michael Howard
Director
19/03/1996 - 30/04/1998
160
Pears, David Alan
Director
31/08/1993 - Present
448
Coleman, John Frederick
Director
19/03/1996 - 30/04/1998
36
Keidan, Michael David Alan
Director
19/03/1996 - 30/04/1998
44

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BISHOPS GROVE SECURITIES LIMITED

BISHOPS GROVE SECURITIES LIMITED is an(a) Active company incorporated on 09/10/1964 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPS GROVE SECURITIES LIMITED?

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BISHOPS GROVE SECURITIES LIMITED is currently Active. It was registered on 09/10/1964 .

Where is BISHOPS GROVE SECURITIES LIMITED located?

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BISHOPS GROVE SECURITIES LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BISHOPS GROVE SECURITIES LIMITED do?

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BISHOPS GROVE SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BISHOPS GROVE SECURITIES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.