BB

BISHOPSGATE BUSINESS SOLUTIONS LTD

Active

Company number 08104607

Watford, United Kingdom · Incorporated 14 June 2012

Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom

Last updated on 3 April 2026

Bookkeeping activities · SIC 69202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BISHOPSGATE PAYROLL SOLUTIONS LTD · 14 June 2012 – 29 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Vine
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Philip Anthony Munnelly
Born March 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Person Secretary Company With Change Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Certificate Change Of Name Company
Change Of Name
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Incorporation Company
Incorporation
14 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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