BS

BISHOPSGATE STREET COMPANY LIMITED

Dissolved

Company number 10766835

London, England · Incorporated 12 May 2017

10 Grosvenor Street, London, W1K 4QB, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85-89 Colmore Row Birmingham B3 2BB · until 8 January 2019

10 Grosvenor Street London W1K 4QB England · until 26 October 2018

122 Colmore Row Birmingham B3 3BD United Kingdom · until 21 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 May 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

FD
FERGUSON DAVIE, Charles John
Director
14 September 2018
GM
GILBARD, Marc Edward Charles
Director
14 September 2018
BJ
BARNETT, Jamie Andrew
Director · Resigned
14 September 2018
CN
CADWALLADER, Nicola Jane
Director · Resigned
14 September 2018
EN
EDWARDS, Nicholas William John
Director · Resigned
14 September 2018
LI
LEI, Ian
Director · Resigned
12 May 2017
MA
MCCOURT, Anthony Patrick
Director · Resigned
12 May 2017
TC
TANG, Carlos Wing Kong
Director · Resigned
12 May 2017
TH
TANG, Hon Cheong
Director · Resigned
12 May 2017

Persons with significant control

PS
Vibe (Nautical Club) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Voluntary
Gazette
29 July 2025 View
Dissolution Application Strike Off Company
Dissolution
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Incorporation Company
Incorporation
12 May 2017 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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