BISHOPSGATE FINANCIAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

06597725

Incorporation date

20/05/2008

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2008)

30/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

17/09/2024

Registered office address changed from 37 st. Davids Square London E14 3WA England to 19 Goldington Road Bedford MK40 3JY on 2024-09-17

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

23/01/2024

Termination of appointment of Jacob Koshy Kalaparampil as a director on 2024-01-10

View PDF (1 pages)

23/01/2024

Termination of appointment of Jacob Koshy Kalaparampil as a secretary on 2024-01-10

View PDF (1 pages)

23/01/2024

Termination of appointment of Andrew John Seymour as a director on 2024-01-10

View PDF (1 pages)

23/01/2024

Termination of appointment of Thomas Patrick Melville as a director on 2024-01-10

View PDF (1 pages)

23/01/2024

Cessation of Jacob Koshy Kalaparampil as a person with significant control on 2024-01-10

View PDF (1 pages)

23/01/2024

Notification of Michael Richard Hampson, as a person with significant control on 2024-01-10

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/08/2021

Registered office address changed from 19 Goldington Road Bedford MK40 3JY England to 37 st. Davids Square London E14 3WA on 2021-08-13

View PDF (1 pages)

13/08/2021

Appointment of Mr Andrew John Seymour as a director on 2021-08-01

View PDF (2 pages)

13/08/2021

Change of details for Mr Jacob Koshy Kalaparampil as a person with significant control on 2021-08-01

View PDF (2 pages)

13/08/2021

Appointment of Mr Thomas Patrick Melville as a director on 2021-08-01

View PDF (2 pages)

13/08/2021

Appointment of Mr Michael Richard Hampson, as a director on 2021-08-01

View PDF (2 pages)

11/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

05/08/2021

Cessation of Michael Richard Hampson as a person with significant control on 2021-08-01

View PDF (1 pages)

04/08/2021

Notification of Jacob Koshy Kalaparampil as a person with significant control on 2021-08-01

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

04/08/2021

Appointment of Mr Jacob Koshy Kalaparampil as a secretary on 2021-08-01

View PDF (2 pages)

04/08/2021

Appointment of Mr Jacob Koshy Kalaparampil as a director on 2021-08-01

View PDF (2 pages)

04/08/2021

Termination of appointment of Michael Richard Hampson as a director on 2021-08-01

View PDF (1 pages)

04/08/2021

Termination of appointment of Chynna Martine Page as a secretary on 2021-08-01

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Mr Michael Richard Hampson on 2021-04-08

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

15/05/2020

Registered office address changed from 18 King William Street London EC4N 7BP England to 19 Goldington Road Bedford MK40 3JY on 2020-05-15

View PDF (1 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

16/07/2019

Termination of appointment of Barry Edward Hampson as a secretary on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Miss Chynna Martine Page as a secretary on 2019-07-16

View PDF (2 pages)

04/06/2019

Registered office address changed from Lower Ground Floor 26 Finsbury Square London EC2A 1DS to 18 King William Street London EC4N 7BP on 2019-06-04

View PDF (1 pages)

20/05/2019

Change of details for Mr Michael Richard Haampson as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

05/03/2019

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

14/05/2018

Change of details for Mr Michael Richard Haampson as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

26/09/2017

Director's details changed for Mr Michael Richard Hampson on 2017-09-21

View PDF (2 pages)

26/09/2017

Change of details for Mr Michael Richard Haampson as a person with significant control on 2017-09-21

View PDF (2 pages)

12/07/2017

Termination of appointment of Amanda Jane Hampson as a director on 2017-07-12

View PDF (1 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

05/04/2017

Appointment of Mr Barry Edward Hampson as a secretary on 2017-04-05

View PDF (2 pages)

05/04/2017

Termination of appointment of 2020 Secretarial Limited as a secretary on 2017-04-05

View PDF (1 pages)

30/01/2017

Secretary's details changed for 2020 Secretarial Limited on 2016-10-31

View PDF (1 pages)

26/01/2017

Appointment of Mrs Amanda Jane Hampson as a director on 2017-01-26

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

12/05/2016

Director's details changed for Mr Michael Richard Hampson on 2016-05-11

View PDF (2 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

03/02/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

08/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

09/09/2014

Termination of appointment of Stephen Hay as a secretary on 2014-09-02

View PDF (1 pages)

09/09/2014

Termination of appointment of Stephen Hay as a director on 2014-09-02

View PDF (1 pages)

09/09/2014

Appointment of 2020 Secretarial Limited as a secretary on 2014-09-02

View PDF (2 pages)

23/06/2014

Registered office address changed from 5Th Floor Aldermans House 34-37 Liverpool Street London EC2M 3UJ on 2014-06-23

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

19/05/2014

Change of share class name or designation

View PDF (2 pages)

19/05/2014

Resolutions

View PDF (28 pages)

02/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

24/03/2014

Previous accounting period shortened from 2013-12-31 to 2013-07-31

View PDF (1 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

21/01/2013

Cancellation of shares. Statement of capital on 2013-01-21

View PDF (4 pages)

21/01/2013

Purchase of own shares.

View PDF (3 pages)

10/01/2013

Termination of appointment of John Taylor as a director

View PDF (1 pages)

09/10/2012

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2012-10-09

View PDF (1 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

20/06/2012

Director's details changed for Mr John Denis Taylor on 2012-02-13

View PDF (2 pages)

15/06/2012

Appointment of Mr John Denis Taylor as a director

View PDF (3 pages)

30/05/2012

Appointment of Stephen Hay as a secretary

View PDF (3 pages)

28/05/2012

Termination of appointment of Timothy Cruse as a secretary

View PDF (1 pages)

25/05/2012

Cancellation of shares. Statement of capital on 2012-05-25

View PDF (4 pages)

25/05/2012

Purchase of own shares.

View PDF (3 pages)

24/05/2012

Director's details changed for Mr Stephen Hay on 2012-03-01

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/01/2012

Termination of appointment of John Taylor as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Timothy Cruse as a director

View PDF (2 pages)

09/01/2012

Cancellation of shares. Statement of capital on 2012-01-09

View PDF (4 pages)

09/01/2012

Resolutions

View PDF (2 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

09/12/2011

Director's details changed for Mr Stephen Hay on 2011-12-03

View PDF (2 pages)

09/12/2011

Director's details changed for Mr Stephen Hay on 2011-10-06

View PDF (2 pages)

18/10/2011

Director's details changed for Mr Stephen Hay on 2011-10-03

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Michael Richard Hampson on 2010-02-06

View PDF (2 pages)

06/09/2011

Director's details changed for Mike Hampson on 2011-09-06

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

28/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Termination of appointment of 2020 Secretarial Limited as a secretary

View PDF (1 pages)

10/12/2010

Registered office address changed from C/O 2020 Chartered Accountants 1 St. Andrew's Hill London EC4V 5BY United Kingdom on 2010-12-10

View PDF (1 pages)

10/12/2010

Appointment of Mr Timothy Edward Cruse as a secretary

View PDF (2 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Director's details changed for Mr Stephen Hay on 2010-04-27

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

12/04/2010

Appointment of Mike Hampson as a director

View PDF (3 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

23/02/2010

Appointment of Tim Cruse as a director

View PDF (3 pages)

23/02/2010

Appointment of Mr Stephen Hay as a director

View PDF (3 pages)

11/02/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

02/02/2010

Resolutions

View PDF (1 pages)

02/02/2010

Change of name notice

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/12/2009

Sub-division of shares on 2009-11-18

View PDF (5 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (4 pages)

05/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

20/05/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-45.29 % *

* during past year

Cash in Bank

£243,446.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
19.33K
-
0.00
644.66K
-

2022
6
75.25K
-
0.00
444.94K
-

2023
1
88.51K
-
0.00
243.45K
-

2023
1
88.51K
-
0.00
243.45K
-

Employees

2023

Employees

1 -83 % *

Net Assets(GBP)

88.51K £17.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.45K £-45.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seymour, Andrew John	Director	01/08/2021 - 10/01/2024	1
Kalaparampil, Jacob Koshy	Director	01/08/2021 - 10/01/2024	4
Kalaparampil, Jacob Koshy	Secretary	01/08/2021 - 10/01/2024	-
Melville, Thomas Patrick	Director	01/08/2021 - 10/01/2024	-
Hampson, Michael Richard	Director	01/08/2021 - Present	7

Persons with Significant Control

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

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Description

About BISHOPSGATE FINANCIAL CONSULTING LIMITED

BISHOPSGATE FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 20/05/2008 with the registered office located at 19 Goldington Road, Bedford MK40 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPSGATE FINANCIAL CONSULTING LIMITED?

BISHOPSGATE FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 20/05/2008 .

Where is BISHOPSGATE FINANCIAL CONSULTING LIMITED located?

BISHOPSGATE FINANCIAL CONSULTING LIMITED is registered at 19 Goldington Road, Bedford MK40 3JY.

What does BISHOPSGATE FINANCIAL CONSULTING LIMITED do?

BISHOPSGATE FINANCIAL CONSULTING LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BISHOPSGATE FINANCIAL CONSULTING LIMITED have?

BISHOPSGATE FINANCIAL CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for BISHOPSGATE FINANCIAL CONSULTING LIMITED?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.