BISPA LIMITED

Company is dissolved

General Information

NAME
BISPA LIMITED

COMPANY NUMBER
01258656

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94120 - Activities of professional membership organizations

INCORPORATION DATE
17/05/1976 (48 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET
LONDON
SW1H 9NQ

TRADING ADDRESSES

c/o Eef Finance Department
Broadway House
Tothill Street
London
SW1H 9NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BISPA LIMITED	Company is dissolved	View Report
ISSB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: Christopher Peter Hagg (924585941) has left the board
Date: 09/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BISPA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH STACE	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUIS SANZ VILLARES	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BRAND	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HAGG	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN JAMES BELL	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Spencer Pennington Born in Sep 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Ian James Blakey Born in Aug 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Derrick Willingham Born in Dec 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
John Vincent Palmer Born in May 1937	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
Malcolm Wallace Born in Aug 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BISPA LIMITED	Company is dissolved	View Report
ISSB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: Christopher Peter Hagg (924585941) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Board Member Allan James Bell (925098491) Appointed
Date: 13/07/2022	Event: New Board Member James Alexander Brand (922081074) Appointed
Date: 07/07/2022	Event: Peter Hogg (925333098) has left the board
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Board Member Antonius Wilhelmus Marcus Jozef Deelen (927150338) Appointed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 11/09/2019	Event: Gerald Reichmann (924976110) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Board Member Luis Sanz (925517306) Appointed
Date: 06/02/2019	Event: Tarlok Singh (911822906) has left the board
Date: 14/12/2018	Event: New Board Member Gerald Reichmann (924976110) Appointed
Date: 13/12/2018	Event: Paul Raymond Martin (916696867) has left the board
Date: 13/12/2018	Event: Jonathan Martin Bolton (908049947) has left the board
Date: 13/12/2018	Event: New Board Member Peter Hogg (925333098) Appointed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Board Member Deirdre Catherine Fox (904221148) Appointed
Date: 02/05/2018	Event: New Board Member Christopher Peter Hagg (924585941) Appointed
Date: 01/05/2018	Event: Peter John Hogg (920025217) has left the board
Date: 15/03/2018	Event: New Accounts filed
Date: 30/08/2017	Event: Luis Sanz Villares (913161929) has left the board
Date: 05/07/2017	Event: New Board Member Paul Raymond Martin (916696867) Appointed
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: New Board Member Peter John Hogg (920025217) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 17/05/2016	Event: New Accounts filed
Date: 14/03/2016	Event: Anthony William Collington (906796702) has left the board
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 25/03/2015	Event: New Accounts filed
Date: 25/03/2015	Event: New Board Member Gareth Stace (919608559) Appointed
Date: 25/03/2015	Event: Ian Scott Rodgers (908163469) has left the board
Date: 25/03/2015	Event: New Board Member Gareth Christopher Stace (916150394) Appointed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 28/01/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 25/09/2013	Event: Luis Sanz (918133763) has left the board
Date: 25/09/2013	Event: New Board Member Luis Sanz Villares (913161929) Appointed
Date: 18/09/2013	Event: New Board Member Luis Sanz (918133763) Appointed
Date: 18/09/2013	Event: Andrew Laurence Jarvis (909315862) has left the board
Date: 16/01/2013	Event: New Confirmation Statement filed
Date: 01/01/2013	Event: New Accounts filed

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BISPA LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5

£5

£0

£5

People Overview

0

39

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5

£5

£0

£5

Accounts

People Overview

0

39

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™