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Home > England & Wales Companies > BISHOPSGATE HEAD OFFICE LIMITED
Company Information for

BISHOPSGATE HEAD OFFICE LIMITED

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA,
Company Registration Number
00519288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bishopsgate Head Office Ltd
BISHOPSGATE HEAD OFFICE LIMITED was founded on 1953-05-02 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Bishopsgate Head Office Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BISHOPSGATE HEAD OFFICE LIMITED
 
Legal Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Other companies in SO53
 
Filing Information
Company Number 00519288
Company ID Number 00519288
Date formed 1953-05-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSGATE HEAD OFFICE LIMITED
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Company Officers of BISHOPSGATE HEAD OFFICE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE SMITH
 Company Secretary 1992-04-06
MARK JAMES DIXON
 Director 2017-10-01
FERNLEY KEITH DYSON
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BRUCE LOGUE
 Director 2015-11-16 2017-09-30
HELEN ALISON PICKFORD
 Director 2011-07-27 2015-09-30
MARK CLIFF
 Director 2011-07-27 2013-04-23
JULIAN ROBERT MARK HARVEY
 Director 2004-11-19 2011-07-27
BARRY DUNCAN SMITH
 Director 2001-12-19 2011-07-27
MICHAEL HARRY CRANSTON
 Director 1992-04-06 2004-11-19
PETER NORMAN OSMOND ROBINSON
 Director 1992-04-06 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE SMITH TESCO UNDERWRITING LIMITED Company Secretary 2009-09-09 CURRENT 2009-07-20 Active
ROSEMARY ANNE SMITH INSURETECH SYSTEMS LIMITED Company Secretary 2006-12-22 CURRENT 2006-04-24 Dissolved 2017-02-03
ROSEMARY ANNE SMITH ABLE BROKERS LIMITED Company Secretary 2005-09-12 CURRENT 2003-02-12 Active
ROSEMARY ANNE SMITH UKAIS LIMITED Company Secretary 2005-09-12 CURRENT 1991-05-22 Active - Proposal to Strike off
ROSEMARY ANNE SMITH AGEAS RETAIL LIMITED Company Secretary 1997-03-24 CURRENT 1977-08-10 Active
ROSEMARY ANNE SMITH AGEAS (UK) LIMITED Company Secretary 1992-04-06 CURRENT 1973-01-30 Active
ROSEMARY ANNE SMITH AGEAS INSURANCE LIMITED Company Secretary 1992-04-06 CURRENT 1939-07-01 Active
ROSEMARY ANNE SMITH BILLITER STREET (1991) LIMITED Company Secretary 1991-11-29 CURRENT 1991-10-04 Active
FERNLEY KEITH DYSON ABLE BROKERS LIMITED Director 2016-10-01 CURRENT 2003-02-12 Active
FERNLEY KEITH DYSON AGEAS INSURANCE LIMITED Director 2016-07-25 CURRENT 1939-07-01 Active
FERNLEY KEITH DYSON AGEAS SERVICES (UK) LIMITED Director 2013-03-25 CURRENT 1922-01-19 Active
FERNLEY KEITH DYSON AGEAS (UK) LIMITED Director 2013-02-12 CURRENT 1973-01-30 Active
FERNLEY KEITH DYSON EXPRESS INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 2003-11-25 Active
FERNLEY KEITH DYSON KWIK-FIT INSURANCE SERVICES LIMITED Director 2012-10-23 CURRENT 1993-11-04 Active - Proposal to Strike off
FERNLEY KEITH DYSON THE GREEN INSURANCE COMPANY LIMITED Director 2012-10-23 CURRENT 2007-01-18 Active - Proposal to Strike off
FERNLEY KEITH DYSON AGEAS RETAIL LIMITED Director 2012-10-23 CURRENT 1977-08-10 Active
FERNLEY KEITH DYSON UKAIS LIMITED Director 2012-10-23 CURRENT 1991-05-22 Active - Proposal to Strike off
FERNLEY KEITH DYSON TESCO UNDERWRITING LIMITED Director 2012-01-24 CURRENT 2009-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-03-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-02-21DS01Application to strike the company off the register
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 29/12/2017
2018-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 29/12/2017
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-15SH19Statement of capital on 2017-12-15 GBP 1.00
2017-12-15SH20Statement by Directors
2017-12-15CAP-SSSolvency Statement dated 14/12/17
2017-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-18PSC05Change of details for Ageas Insurance Limited as a person with significant control on 2016-04-06
2017-10-05AP01DIRECTOR APPOINTED MR MARK JAMES DIXON
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE LOGUE
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2100
2016-04-20AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR STUART LOGUE
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON PICKFORD
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2100
2015-04-29AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-08-14MISCSection 519 ca 2006
2014-08-13MISCSection 519
2014-08-11AUDAUDITOR'S RESIGNATION
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2100
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
2013-05-16AP01DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
2013-04-30AR0106/04/13 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0106/04/12 FULL LIST
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
2011-08-04AP01DIRECTOR APPOINTED MARK CLIFF
2011-08-04AP01DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0106/04/11 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0106/04/10 FULL LIST
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-01288bDIRECTOR RESIGNED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-08288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26288cDIRECTOR'S PARTICULARS CHANGED
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-04-22363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1997-04-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-28AUDAUDITOR'S RESIGNATION
1996-04-21363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-24ELRESS252 DISP LAYING ACC 13/03/96
1996-03-24ELRESS366A DISP HOLDING AGM 13/03/96
1996-03-24ELRESS386 DISP APP AUDS 13/03/96
1995-04-23363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-04-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BISHOPSGATE HEAD OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSGATE HEAD OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSGATE HEAD OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSGATE HEAD OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSGATE HEAD OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSGATE HEAD OFFICE LIMITED
Trademarks
We have not found any records of BISHOPSGATE HEAD OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSGATE HEAD OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BISHOPSGATE HEAD OFFICE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSGATE HEAD OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSGATE HEAD OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISHOPSGATE HEAD OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 3YA