BISHOPSGATE BUSINESS SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BISHOPSGATE BUSINESS SOLUTIONS LTD
COMPANY NUMBER
08104607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
www.bishopsgatepay.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2012
29/04/2014
BISHOPSGATE PAYROLL SOLUTIONS LTD
HERTFORDSHIRE
WD25 7GS
Telephone: 02030194990
TPS: No
C/O Dwf Llp 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Leavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire WD25 7
WD25 7GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSGATE BUSINESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SHELCOMPANYBGP131 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BISHOPSGATE BUSINESS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISHOPSGATE BUSINESS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISHOPSGATE BUSINESS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2012 - Present (12 years and 5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2012 - 15/02/2018 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Aug 1976 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
12/12/2017 - 30/04/2018 (4 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2017 - Present (6 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISHOPSGATE BUSINESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
| SHELCOMPANYBGP131 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | Gareth Brewerton (924320760) has left the board |
| 02/05/2018 | James Philip Munnelly (924109765) has left the board |
| 02/05/2018 | Paul David Munnelly (917747186) has left the board |
| 02/05/2018 | Philip Anthony Munnelly (901678582) has left the board |
| 13/04/2018 | Change in Reg. Office |
| 19/02/2018 | New Company Secretary Gareth Brewerton (924320760) Appointed |
| 19/02/2018 | Geoff Vine (916986358) has left the board |
| 09/02/2018 | New Accounts filed |
| 14/12/2017 | New Board Member James Philip Munnelly (924109765) Appointed |
| 14/12/2017 | New Board Member Paul David Munnelly (917747186) Appointed |
| 14/12/2017 | New Board Member Philip Anthony Munnelly (901678582) Appointed |
| 26/08/2017 | New Annual Return filed |
| 30/06/2017 | David Thomas O'Sullivan (917951398) has left the board |
| 25/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 13/03/2014 | New Accounts filed |
| 07/11/2013 | Change in Reg. Office |
| 03/08/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member David Thomas O'Sullivan (917951398) Appointed |
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