BISHOPSGATE VENTURES LIMITED

Key Data

Status

Active

Company No.

03236902

Incorporation date

12/08/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

06/04/2026

Cessation of Michael Adams as a person with significant control on 2026-04-06

View PDF (1 pages)

06/04/2026

Notification of Michael Adams as a person with significant control on 2026-04-06

View PDF (2 pages)

09/02/2026

Micro company accounts made up to 2025-08-31

View PDF (9 pages)

27/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-08-31

View PDF (9 pages)

06/08/2024

Appointment of Mrs Angela Jane Adams as a director on 2024-08-06

View PDF (2 pages)

10/03/2024

Micro company accounts made up to 2023-08-31

View PDF (9 pages)

29/01/2024

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on 2024-01-29

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

17/03/2023

Micro company accounts made up to 2022-08-31

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-08-31

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (6 pages)

15/12/2020

Micro company accounts made up to 2020-08-31

View PDF (9 pages)

06/03/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Peter Adams as a secretary on 2019-01-01

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

08/02/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

10/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

09/02/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

26/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

21/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

03/12/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

14/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (3 pages)

16/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

03/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

24/08/2012

Registered office address changed from Suite 404 324-326 Regent Street London W1B W1B 3HH on 2012-08-24

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

14/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

11/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

22/12/2009

Secretary's details changed for Peter Adams on 2009-11-01

View PDF (1 pages)

22/12/2009

Director's details changed for Michael Adams on 2009-11-01

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (3 pages)

11/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

05/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

01/10/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Location of debenture register

View PDF (1 pages)

01/10/2007

Location of register of members

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: suite 401 302 regent street london W1B

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

15/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

01/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2006

Secretary's particulars changed

View PDF (2 pages)

25/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

09/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

21/09/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

21/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

14/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

12/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

17/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

08/11/2002

Registered office changed on 08/11/02 from: 29 corporation road springbourne bournemouth dorset BH1 4SJ

View PDF (1 pages)

27/08/2002

Registered office changed on 27/08/02 from: captains house 1 captains row lymington hampshire SO41 9RP

View PDF (1 pages)

19/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

25/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

04/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

22/04/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

20/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

16/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

24/04/1998

Resolutions

View PDF (1 pages)

14/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

08/07/1997

Registered office changed on 08/07/97 from: 501 international house 223 regent street london W1R 8QD

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Registered office changed on 22/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BISHOPSGATE VENTURES 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

31/08/2025

Next confirmation date

18/01/2027

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
23.46K
-
0.00
-
-

2022
0
9.03K
-
17.23K
-
-

2023
0
2.60K
-
15.76K
-
-

2023
0
2.60K
-
15.76K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.60K £-71.20 % *

Total Assets(GBP)

Turnover(GBP)

15.76K £-8.53 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Adams	Director	01/08/2007 - Present	47
Mr Michael Adams	Director	12/08/1996 - 12/10/2001	47
Mr Michael Adams	Director	20/04/2003 - 01/12/2006	47
Mrs Angela Jane Adams	Director	06/08/2024 - Present	13

Persons with Significant Control

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

Similar companies

200

Company	Classification	Incorporation	Status	Turnover	Employees
LANE HEAD (PLUMBLAND) LIMITED Lane Head Plumbland, Aspatria, Wigton, Cumbria CA7 2ET, 06578189	Raising of other animals	28/04/2008	Active	-	3
DEVON GROWN LIMITED Riverview Bere Alston, Hewton, Yelverton, Devon PL20 7BW, 06997664	Growing of pome fruits and stone fruits	21/08/2009	Active	-	3
TY MADOC FARM LTD Ty Madoc, Merthyr Cynog, Brecon, Powys LD3 9SG, 11506930	Growing of pome fruits and stone fruits	08/08/2018	Active	-	4
CARRINGTONS CC LTD Unit 14c Warton Road, Carnforth, Lancashire LA5 9FG, 11784181	Production of coffee and coffee substitutes	23/01/2019	Active	-	3
EFAMY COMPANY LIMITED Corby Business Center, Eisman Way, Corby, Northamptonshire NN17 5ZB, 05456159	Manufacture of condiments and seasonings	18/05/2005	Active	-	3

LANE HEAD (PLUMBLAND) LIMITEDLane Head Plumbland, Aspatria, Wigton, Cumbria CA7 2ET

Active

Category:

Raising of other animals

Comp. code:

06578189

Reg. date:

28/04/2008

Turnover:

No. of employees:

DEVON GROWN LIMITEDRiverview Bere Alston, Hewton, Yelverton, Devon PL20 7BW

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

06997664

Reg. date:

21/08/2009

Turnover:

No. of employees:

TY MADOC FARM LTDTy Madoc, Merthyr Cynog, Brecon, Powys LD3 9SG

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

11506930

Reg. date:

08/08/2018

Turnover:

No. of employees:

CARRINGTONS CC LTDUnit 14c Warton Road, Carnforth, Lancashire LA5 9FG

Active

Category:

Production of coffee and coffee substitutes

Comp. code:

11784181

Reg. date:

23/01/2019

Turnover:

No. of employees:

EFAMY COMPANY LIMITEDCorby Business Center, Eisman Way, Corby, Northamptonshire NN17 5ZB

Active

Category:

Manufacture of condiments and seasonings

Comp. code:

05456159

Reg. date:

18/05/2005

Turnover:

No. of employees:

Description

About BISHOPSGATE VENTURES LIMITED

BISHOPSGATE VENTURES LIMITED is an(a) Active company incorporated on 12/08/1996 with the registered office located at 42a Gloucester Road, Bournemouth BH7 6HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOPSGATE VENTURES LIMITED?

BISHOPSGATE VENTURES LIMITED is currently Active. It was registered on 12/08/1996 .

Where is BISHOPSGATE VENTURES LIMITED located?

BISHOPSGATE VENTURES LIMITED is registered at 42a Gloucester Road, Bournemouth BH7 6HZ.

What does BISHOPSGATE VENTURES LIMITED do?

BISHOPSGATE VENTURES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE VENTURES LIMITED?

The latest filing was on 06/04/2026: Cessation of Michael Adams as a person with significant control on 2026-04-06.