BISHOPSGATE HOLDINGS LIMITED

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BISHOPSGATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15387038

Incorporation date

04/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

King's Mill Centre, St Peters Vale, Stamford PE9 2QTCopy
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Latest events (Record since 04/01/2024)
dot icon09/01/2026
Confirmation statement made on 2026-01-03 with updates
dot icon17/10/2025
Cessation of Edward John Wesson as a person with significant control on 2025-09-05
dot icon17/10/2025
Cessation of Morgan Edward Atherton as a person with significant control on 2025-09-05
dot icon17/10/2025
Cessation of James William Mcbain Allan as a person with significant control on 2025-09-05
dot icon17/10/2025
Notification of Limes Consultants Limited as a person with significant control on 2025-09-05
dot icon17/10/2025
Notification of Northwick Consultants Limited as a person with significant control on 2025-09-05
dot icon17/10/2025
Notification of Swarbourne Consultants Limited as a person with significant control on 2025-09-05
dot icon26/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon08/05/2024
Statement of capital on 2024-05-08
dot icon02/05/2024
Resolutions
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Solvency Statement dated 09/04/24
dot icon26/04/2024
Statement by Directors
dot icon26/04/2024
Statement of capital on 2024-04-26
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Memorandum and Articles of Association
dot icon17/04/2024
Resolutions
dot icon17/04/2024
Change of share class name or designation
dot icon17/04/2024
Particulars of variation of rights attached to shares
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon15/04/2024
Change of details for Mr James William Mcbain Allan as a person with significant control on 2024-04-08
dot icon15/04/2024
Notification of Edward John Wesson as a person with significant control on 2024-04-08
dot icon15/04/2024
Notification of Morgan Edward Atherton as a person with significant control on 2024-04-08
dot icon20/03/2024
Appointment of Mr Morgan Edward Atherton as a director on 2024-03-18
dot icon18/03/2024
Current accounting period extended from 2025-01-31 to 2025-03-31
dot icon18/03/2024
Appointment of Mr Edward John Wesson as a director on 2024-03-18
dot icon04/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atherton, Morgan Edward
Director
18/03/2024 - Present
6
Mr James William Mcbain Allan
Director
04/01/2024 - Present
6
Wesson, Edward John
Director
18/03/2024 - Present
6

Persons with Significant Control

9
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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 BISHOPSGATE HOLDINGS LIMITED

BISHOPSGATE HOLDINGS LIMITED is an(a) Active company incorporated on 04/01/2024 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 HOLDINGS LIMITED?

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BISHOPSGATE HOLDINGS LIMITED is currently Active. It was registered on 04/01/2024 .

Where is BISHOPSGATE HOLDINGS LIMITED located?

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

What does BISHOPSGATE HOLDINGS LIMITED do?

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BISHOPSGATE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE HOLDINGS LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with updates.