BISHOPSGATE SECURITY LIMITED

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BISHOPSGATE SECURITY LIMITED

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Key Data

Status

Active

Company No.

02464521

Incorporation date

29/01/1990

Size

Micro Entity

Contacts

Registered address

Registered address

660 Holloway Road, Archway, London N19 3NUCopy
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Latest events (Record since 29/01/1990)
dot icon11/02/2026
Secretary's details changed for Mr Sean David Ahearne on 2010-02-01
dot icon11/02/2026
Secretary's details changed for Mr Sean David Ahearne on 2026-02-11
dot icon24/01/2026
Termination of appointment of Geraldine Hickey as a director on 2026-01-10
dot icon24/01/2026
Appointment of Mr Sean David Ahearne as a director on 2026-01-11
dot icon24/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon08/01/2026
Micro company accounts made up to 2025-03-31
dot icon27/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon07/12/2024
Micro company accounts made up to 2024-03-31
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon04/01/2024
Micro company accounts made up to 2023-03-31
dot icon19/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon10/11/2022
Micro company accounts made up to 2022-03-31
dot icon22/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon10/11/2021
Micro company accounts made up to 2021-03-31
dot icon26/01/2021
Micro company accounts made up to 2020-03-31
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon31/01/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon07/11/2019
Micro company accounts made up to 2019-03-31
dot icon04/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon01/11/2018
Micro company accounts made up to 2018-03-31
dot icon07/03/2018
Confirmation statement made on 2018-01-28 with updates
dot icon05/12/2017
Micro company accounts made up to 2017-03-31
dot icon03/02/2017
Confirmation statement made on 2017-01-28 with updates
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/01/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon20/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon29/01/2010
Director's details changed for Geraldine Hickey on 2010-01-26
dot icon06/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon16/03/2009
Return made up to 28/01/09; full list of members
dot icon15/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon06/03/2008
Return made up to 28/01/08; full list of members
dot icon07/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon28/02/2007
Return made up to 28/01/07; full list of members
dot icon22/12/2006
Return made up to 28/01/06; full list of members
dot icon30/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon20/11/2006
Registered office changed on 20/11/06 from: gulmandia house 2 fairbridge road london N19 3HZ
dot icon01/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/02/2005
Return made up to 28/01/05; full list of members
dot icon14/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon02/02/2004
Return made up to 28/01/04; full list of members
dot icon30/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon03/02/2003
Return made up to 28/01/03; full list of members
dot icon31/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon29/03/2002
Return made up to 28/01/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon30/01/2001
Full accounts made up to 2000-03-31
dot icon19/01/2001
Return made up to 28/01/01; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon01/02/2000
Return made up to 28/01/00; full list of members
dot icon03/06/1999
Particulars of mortgage/charge
dot icon28/01/1999
Return made up to 28/01/99; no change of members
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon29/01/1998
Return made up to 28/01/98; no change of members
dot icon12/06/1997
Accounts for a small company made up to 1996-03-31
dot icon12/06/1997
Return made up to 28/01/97; full list of members
dot icon21/03/1996
Return made up to 28/01/96; change of members
dot icon23/10/1995
New secretary appointed
dot icon23/10/1995
Secretary resigned
dot icon23/10/1995
Director resigned
dot icon27/06/1995
Accounts for a small company made up to 1995-03-31
dot icon30/03/1995
Return made up to 28/01/95; full list of members
dot icon01/03/1995
New director appointed
dot icon01/03/1995
New secretary appointed;new director appointed
dot icon01/03/1995
Secretary resigned
dot icon01/03/1995
Director resigned
dot icon29/09/1994
Particulars of mortgage/charge
dot icon16/08/1994
Ad 17/06/94--------- £ si 10000@1=10000 £ ic 1000/11000
dot icon16/08/1994
Resolutions
dot icon16/08/1994
£ nc 1000/100000 17/06/94
dot icon03/08/1994
Full accounts made up to 1994-03-31
dot icon03/08/1994
New secretary appointed
dot icon07/03/1994
Return made up to 28/01/94; no change of members
dot icon02/11/1993
New director appointed
dot icon22/10/1993
Registered office changed on 22/10/93 from: 4 station approach snaresbrook E11 1QE
dot icon06/10/1993
Full accounts made up to 1993-03-31
dot icon19/03/1993
Ad 28/02/92--------- £ si 998@1
dot icon18/03/1993
Return made up to 28/01/93; full list of members
dot icon11/03/1993
Full accounts made up to 1992-03-31
dot icon15/04/1992
Return made up to 28/01/92; no change of members
dot icon04/09/1991
Accounts made up to 1991-03-31
dot icon04/09/1991
Resolutions
dot icon13/02/1991
Return made up to 28/01/91; full list of members
dot icon31/01/1991
Ad 19/02/90--------- £ si 2@1=2 £ ic 2/4
dot icon09/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/04/1990
Resolutions
dot icon02/04/1990
Certificate of change of name
dot icon27/02/1990
Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
dot icon29/01/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.71K
-
0.00
-
-
2022
0
9.71K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hickey, Geraldine
Secretary
16/12/1994 - 01/04/1995
-
Ahearne, Sean David
Secretary
01/04/1995 - Present
-
Power, Martin Joseph
Director
01/04/1992 - 16/12/1994
-
Ahearne, David
Director
16/12/1994 - 01/01/1995
23
Holland, Maureen Olive
Secretary
19/07/1994 - 28/12/1994
1

Persons with Significant Control

1
psc login icon

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 SECURITY LIMITED

BISHOPSGATE SECURITY LIMITED is an(a) Active company incorporated on 29/01/1990 with the registered office located at 660 Holloway Road, Archway, London N19 3NU. There are currently 2 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 SECURITY LIMITED?

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BISHOPSGATE SECURITY LIMITED is currently Active. It was registered on 29/01/1990 .

Where is BISHOPSGATE SECURITY LIMITED located?

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BISHOPSGATE SECURITY LIMITED is registered at 660 Holloway Road, Archway, London N19 3NU.

What does BISHOPSGATE SECURITY LIMITED do?

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BISHOPSGATE SECURITY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE SECURITY LIMITED?

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The latest filing was on 11/02/2026: Secretary's details changed for Mr Sean David Ahearne on 2010-02-01.