Menna Overview
Here’s a quick overview of BISHOPSGATE CORPORATE FINANCE LIMITED 👀 — a Stamford based business that started in 1977.
BISHOPSGATE CORPORATE FINANCE LIMITED
- Company statusactive
- Company No01339383
- Age48 years 8 months Incorporated 18 November 1977
- Officers4
Address
King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England
BISHOPSGATE CORPORATE FINANCE LIMITED is an active company incorporated on 18 November 1977 and based in Stamford, England. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCBAIN ALLAN, James William | secretary | 04 Feb 2019 | |
| ATHERTON, Morgan Edward | director | Jul 1968 | 06 Jun 2023 |
| MCBAIN ALLAN, James William | director | Oct 1987 | 31 Jul 2018 |
| WESSON, Edward | director | Sep 1992 | 15 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bishopsgate Holdings Limited | 08 Apr 2024 | |
| Mr Thomas Anthony John Spencer | Nov 1974 | 31 Jul 2018 |
| Mr Simon Paul Stephenson | Oct 1965 | 31 Jul 2018 |
| Bishopsgate Amalgamations Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BISHOPSGATE CORPORATE FINANCE LIMITED 👀 — a Stamford based business that started in 1977.