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Bishopsgate Corporate Finance Limited
Bishopsgate Corporate Finance Limited is an active company incorporated on 18 November 1977 with the registered office located in Stamford, Lincolnshire. Bishopsgate Corporate Finance Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01339383
Private limited company
Age
47 years
Incorporated
18 November 1977
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Bishopsgate Corporate Finance Limited
Contact
Update Details
Address
King's Mill Centre
St. Peters Vale
Stamford
PE9 2QT
England
Same address for the past
6 years
Companies in PE9 2QT
Telephone
01780756544
Email
Available in Endole App
Website
Bishopsgatecf.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James William McBain Allan
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1987
Mr Morgan Edward Atherton
Director • Corporate Finance • British • Lives in England • Born in Jul 1968
Mr Edward Wesson
Director • Corporate Financier • British • Lives in England • Born in Sep 1992
Bishopsgate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopsgate Holdings Limited
Mr James William McBain Allan and Mr Morgan Edward Atherton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.34M
Increased by £701.43K (+19%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£4.45M
Increased by £529.8K (+14%)
Total Liabilities
-£390.91K
Decreased by £415.46K (-52%)
Net Assets
£4.06M
Increased by £945.25K (+30%)
Debt Ratio (%)
9%
Decreased by 11.79% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Thomas Anthony John Spencer Resigned
1 Year 6 Months Ago on 8 Apr 2024
Simon Paul Stephenson Resigned
1 Year 6 Months Ago on 8 Apr 2024
Simon Paul Stephenson (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Thomas Anthony John Spencer (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Bishopsgate Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 7 Oct 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Notification of Bishopsgate Holdings Limited as a person with significant control on 8 April 2024
Submitted on 13 Apr 2024
Cessation of Thomas Anthony John Spencer as a person with significant control on 8 April 2024
Submitted on 13 Apr 2024
Cessation of Simon Paul Stephenson as a person with significant control on 8 April 2024
Submitted on 13 Apr 2024
Termination of appointment of Simon Paul Stephenson as a director on 8 April 2024
Submitted on 13 Apr 2024
Termination of appointment of Thomas Anthony John Spencer as a director on 8 April 2024
Submitted on 13 Apr 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Jun 2023
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Repayment History
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