BISHOPSGATE CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

01339383

Incorporation date

18/11/1977

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/10/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/04/2024

Termination of appointment of Simon Paul Stephenson as a director on 2024-04-08

View PDF (1 pages)

13/04/2024

Termination of appointment of Thomas Anthony John Spencer as a director on 2024-04-08

View PDF (1 pages)

13/04/2024

Notification of Bishopsgate Holdings Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

13/04/2024

Cessation of Thomas Anthony John Spencer as a person with significant control on 2024-04-08

View PDF (1 pages)

13/04/2024

Cessation of Simon Paul Stephenson as a person with significant control on 2024-04-08

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/06/2023

Appointment of Mr Morgan Edward Atherton as a director on 2023-06-06

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Simon Paul Stephenson on 2023-06-09

View PDF (2 pages)

09/06/2023

Change of details for Mr Thomas Anthony John Spencer as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Change of details for Mr Simon Paul Stephenson as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Director's details changed for Mr Thomas Anthony John Spencer on 2023-06-09

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

22/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/10/2020

Appointment of Mr Edward Wesson as a director on 2020-10-15

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

03/01/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/12/2019

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

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

23/07/2019

Purchase of own shares.

View PDF (3 pages)

09/07/2019

Cancellation of shares. Statement of capital on 2019-06-27

View PDF (4 pages)

27/06/2019

Termination of appointment of Adrian Nigel Reynolds as a director on 2019-06-27

View PDF (1 pages)

16/05/2019

Director's details changed for Mr James William Mcbain Allan on 2019-05-15

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Adrian Nigel Reynolds on 2019-04-03

View PDF (2 pages)

05/02/2019

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to King's Mill Centre St. Peters Vale Stamford PE9 2QT on 2019-02-05

View PDF (1 pages)

05/02/2019

Termination of appointment of Adrian Nigel Reynolds as a secretary on 2019-02-04

View PDF (1 pages)

05/02/2019

Appointment of Mr James William Mcbain Allan as a secretary on 2019-02-04

View PDF (2 pages)

22/10/2018

Cancellation of shares. Statement of capital on 2018-07-31

View PDF (4 pages)

22/10/2018

Purchase of own shares.

View PDF (3 pages)

06/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

30/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

06/08/2018

Appointment of Mr James William Mcbain Allan as a director on 2018-07-31

View PDF (2 pages)

06/08/2018

Notification of Simon Paul Stephenson as a person with significant control on 2018-07-31

View PDF (2 pages)

06/08/2018

Notification of Thomas Anthony John Spencer as a person with significant control on 2018-07-31

View PDF (2 pages)

06/08/2018

Cessation of Bishopsgate Amalgamations Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

02/08/2018

Termination of appointment of Andrew Clive Severn as a director on 2018-07-31

View PDF (1 pages)

16/01/2018

Director's details changed for Mr Andrew Clive Severn on 2018-01-16

View PDF (2 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

02/08/2017

Change of details for Bishopsgate Amalgamations Limited as a person with significant control on 2017-03-03

View PDF (2 pages)

02/08/2017

Change of details for Bishopsgate Amalgamations Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Cancellation of shares. Statement of capital on 2017-03-03

View PDF (4 pages)

28/03/2017

Purchase of own shares.

View PDF (3 pages)

03/03/2017

Termination of appointment of Michael John Argyle as a director on 2017-03-03

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

28/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (8 pages)

15/07/2015

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

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (8 pages)

06/06/2014

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

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (8 pages)

06/06/2013

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

View PDF (6 pages)

18/04/2013

Director's details changed for Mr Andrew Clive Severn on 2013-03-28

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (8 pages)

22/08/2012

Director's details changed for Mr Adrian Nigel Reynolds on 2012-08-16

View PDF (2 pages)

22/08/2012

Secretary's details changed for Mr Adrian Nigel Reynolds on 2012-08-16

View PDF (2 pages)

13/06/2012

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

View PDF (6 pages)

13/10/2011

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

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Simon Paul Stephenson on 2010-08-13

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Andrew Clive Severn on 2010-07-07

View PDF (2 pages)

07/05/2010

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

View PDF (6 pages)

29/04/2010

Director's details changed for Mr Michael John Argyle on 2010-04-29

View PDF (2 pages)

27/08/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

21/05/2009

Director's change of particulars / michael argyle / 03/02/2009

View PDF (1 pages)

15/05/2009

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

View PDF (6 pages)

28/08/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

14/07/2008

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

View PDF (6 pages)

21/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

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

View PDF (6 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

26/06/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/04/2006

New director appointed

View PDF (2 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/01/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

06/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/04/2004

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

View PDF (6 pages)

20/09/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

16/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

09/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

27/05/2002

Registered office changed on 27/05/02 from: 3 castlegate grantham lincolnshire NG31 6SF

View PDF (1 pages)

15/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

26/03/2002

Resolutions

View PDF (13 pages)

22/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

23/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

27/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

06/02/2000

Memorandum and Articles of Association

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (1 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/08/1997

Registered office changed on 27/08/97 from: room 114 150 minories london EC3N 1LS

View PDF (1 pages)

24/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

23/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

06/03/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

06/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/03/1996

Director resigned;new director appointed

View PDF (0 pages)

28/11/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

09/10/1995

Registered office changed on 09/10/95 from: sellars farm amber hill boston lincs PE20 3RS

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (0 pages)

27/09/1995

Resolutions

View PDF (4 pages)

27/09/1995

Resolutions

View PDF (24 pages)

26/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/06/1995

Certificate of change of name

View PDF (2 pages)

12/04/1995

Return made up to 04/04/95; no change of members

View PDF (6 pages)

31/03/1995

Auditor's resignation

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/04/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

14/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/04/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

17/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

14/04/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

09/04/1992

Resolutions

View PDF (0 pages)

09/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

15/07/1991

Return made up to 07/04/91; full list of members

View PDF (0 pages)

04/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

19/06/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

19/06/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

13/09/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

03/07/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

10/03/1988

Return made up to 13/02/88; full list of members

View PDF (0 pages)

10/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/11/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

14/06/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

14/06/1986

Return made up to 03/05/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BISHOPSGATE CORPORATE FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
7
1.16M
-
0.00
960.25K
-

2023
12
3.11M
-
0.00
3.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Stephenson, Simon Paul	Director	23/02/1996 - 08/04/2024	34
Mr Adrian Nigel Reynolds	Director	13/02/2002 - 27/06/2019	25
Spencer, Thomas Anthony John	Director	04/04/2006 - 08/04/2024	22
Atherton, Morgan Edward	Director	06/06/2023 - Present	6
Mr James William Mcbain Allan	Director	31/07/2018 - Present	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BISHOPSGATE CORPORATE FINANCE LIMITED

BISHOPSGATE CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 18/11/1977 with the registered office located at King's Mill Centre, St. Peters Vale, Stamford PE9 2QT. There are currently 3 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 BISHOPSGATE CORPORATE FINANCE LIMITED?

BISHOPSGATE CORPORATE FINANCE LIMITED is currently Active. It was registered on 18/11/1977 .

Where is BISHOPSGATE CORPORATE FINANCE LIMITED located?

BISHOPSGATE CORPORATE FINANCE LIMITED is registered at King's Mill Centre, St. Peters Vale, Stamford PE9 2QT.

What does BISHOPSGATE CORPORATE FINANCE LIMITED do?

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

What is the latest filing for BISHOPSGATE CORPORATE FINANCE LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.