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Bishopsgate Holdings Limited

Bishopsgate Holdings Limited is an active company incorporated on 4 January 2024 with the registered office located in Stamford, Lincolnshire. Bishopsgate Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15387038
Private limited company
Age
1 year 9 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 4 Jan ⟶ 31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
King's Mill Centre
St Peters Vale
Stamford
PE9 2QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr James William McBain Allan
Director • Chartered Accountant • British • Lives in England • Born in Oct 1987
Mr Morgan Edward Atherton
Director • Chartered Accountant • British • Lives in England • Born in Jul 1968
Edward John Wesson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Limes Consultants Limited
PSC
Northwick Consultants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopsgate Corporate Finance Limited
Mr James William McBain Allan and Mr Morgan Edward Atherton are mutual people.
Active
The Limes Property Holdings Limited
Edward John Wesson is a mutual person.
Active
The Limes Yorkshire Property Holding Company Limited
Edward John Wesson is a mutual person.
Active
Limes Consultants Limited
Edward John Wesson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec ⟶ 31 Mar 2025
Traded for 15 months
Cash in Bank
£598
Turnover
Unreported
Employees
Unreported
Total Assets
£3.91M
Total Liabilities
-£3.54M
Net Assets
£370.68K
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Swarbourne Consultants Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Northwick Consultants Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Limes Consultants Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
James William Mcbain Allan (PSC) Resigned
1 Month Ago on 5 Sep 2025
Morgan Edward Atherton (PSC) Resigned
1 Month Ago on 5 Sep 2025
Edward John Wesson (PSC) Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Edward John Wesson (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Morgan Edward Atherton (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Cessation of James William Mcbain Allan as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Notification of Limes Consultants Limited as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Cessation of Edward John Wesson as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Notification of Northwick Consultants Limited as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Cessation of Morgan Edward Atherton as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Notification of Swarbourne Consultants Limited as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 15 May 2024
Statement of capital on 8 May 2024
Submitted on 8 May 2024
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Repayment History
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