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Bishopsgate Search Ltd

Bishopsgate Search Ltd is an active company incorporated on 9 October 2020 with the registered office located in Letchworth Garden City, Hertfordshire. Bishopsgate Search Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12940674
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 291 days
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England
Telephone
020 39838051
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1985
Director • Director And Company Secretary • British • Lives in UK • Born in Feb 1991
Mr Rajiv Paresh Dosani
PSC • British • Lives in UK • Born in Feb 1991
Bishopsfort Ltd
PSC
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Mutual Companies
Bishopsfort Ltd
Mr Theodore John Odysseus Varcoe is a mutual person.
Active
Delta Matrix Holdings Ltd
Rajiv Paresh Dosani is a mutual person.
Active
Delta Legal Search Ltd
Rajiv Paresh Dosani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£429.24K
Increased by £202.61K (+89%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£493.61K
Increased by £262.31K (+113%)
Total Liabilities
-£149.22K
Increased by £76.04K (+104%)
Net Assets
£344.39K
Increased by £186.26K (+118%)
Debt Ratio (%)
30%
Decreased by 1.41% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Bishopsfort Ltd (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Theodore John Odysseus Varcoe (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Change of share class name or designation
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 March 2022
Submitted on 2 Jul 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Theodore John Odysseus Varcoe as a person with significant control on 29 February 2024
Submitted on 8 May 2024
Notification of Bishopsfort Ltd as a person with significant control on 29 February 2024
Submitted on 8 May 2024
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 15 Nov 2022
Repayment History
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