BISHOPSGATE SECURITY LIMITED - Temporary employment agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bishopsgate Security Ltd

BISHOPSGATE SECURITY LIMITED was founded on 1990-01-29 and has its registered office in London. The organisation's status is listed as "Active". Bishopsgate Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BISHOPSGATE SECURITY LIMITED

660 HOLLOWAY ROAD ARCHWAY LONDON N19 3NU Other companies in N19

Filing Information

Company Number		02464521
Company ID Number		02464521
Date formed		1990-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 13:20:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSGATE SECURITY LIMITED

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Companies with same name BISHOPSGATE SECURITY LIMITED

The following companies were found which have the same name as BISHOPSGATE SECURITY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BISHOPSGATE SECURITY CONSULTING INC.	231 GLENEAGLES VIEW COCHRANE ALBERTA T4C 2G5	Active	Company formed on the 2018-04-04

Company Officers of BISHOPSGATE SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN DAVID AHEARNE	Company Secretary	1995-04-01
GERALDINE HICKEY	Director	1994-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALDINE HICKEY	Company Secretary	1994-12-16	1995-04-01
DAVID AHEARNE	Director	1994-12-16	1995-01-01
MAUREEN OLIVE HOLLAND	Company Secretary	1994-07-19	1994-12-28
MARTIN JOSEPH POWER	Director	1992-04-01	1994-12-16
DOROTHY JEAN FULLER	Company Secretary	1991-01-28	1994-01-27
DOROTHY JEAN FULLER	Director	1991-01-28	1994-01-27
LILIAN PARSONS	Director	1991-01-28	1993-11-23

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.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 11000
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 11000
2016-01-29	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 11000
2015-01-29	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 11000
2014-01-29	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-29	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-01-29	CH01	Director's details changed for Geraldine Hickey on 2010-01-26
2010-01-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16	363a	Return made up to 28/01/09; full list of members
2008-12-15	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-06	363a	Return made up to 28/01/08; full list of members
2008-02-07	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-28	363s	Return made up to 28/01/07; full list of members
2006-12-22	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: GULMANDIA HOUSE 2 FAIRBRIDGE ROAD LONDON N19 3HZ
2006-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-02	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-03	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-28	363s	RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-29	363s	RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-06-12	363a	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-03-21	363s	RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS
1995-10-23	288	SECRETARY RESIGNED
1995-10-23	288	DIRECTOR RESIGNED
1995-10-23	288	NEW SECRETARY APPOINTED
1995-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30	363s	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1995-03-01	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01	288	NEW DIRECTOR APPOINTED
1995-03-01	288	DIRECTOR RESIGNED
1995-03-01	288	SECRETARY RESIGNED
1994-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-16	SRES04	NC INC ALREADY ADJUSTED 15/06/94
1994-08-16	123	£ NC 1000/100000 17/06/94
1994-08-16	88(2)R	AD 17/06/94--------- £ SI 10000@1=10000 £ IC 1000/11000
1994-08-03	288	NEW SECRETARY APPOINTED
1994-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-07	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-07	363s	RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1993-11-02	288	NEW DIRECTOR APPOINTED
1993-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 4 STATION APPROACH SNARESBROOK E11 1QE
1993-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-18	363s	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1993-03-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to BISHOPSGATE SECURITY 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 SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-06-03	Outstanding	AIB GROUP (UK) PLC
SINGLE DEBENTURE	1994-09-29	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 11,000
Cash Bank In Hand	2012-04-01	£ 9,705
Current Assets	2012-04-01	£ 9,705
Shareholder Funds	2012-04-01	£ 9,705

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BISHOPSGATE SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BISHOPSGATE SECURITY LIMITED

Trademarks

We have not found any records of BISHOPSGATE SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISHOPSGATE SECURITY 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 (78200 - Temporary employment agency activities) as BISHOPSGATE SECURITY LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where BISHOPSGATE SECURITY 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 SECURITY 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 SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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