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Company Information for

THE BISHOPSGATE FOUNDATION

BISHOPSGATE INSTITUTE, 230 BISHOPSGATE, LONDON, EC2M 4QH,
Company Registration Number
04362659
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Bishopsgate Foundation
THE BISHOPSGATE FOUNDATION was founded on 2002-01-29 and has its registered office in London. The organisation's status is listed as "Active". The Bishopsgate Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BISHOPSGATE FOUNDATION
 
Legal Registered Office
BISHOPSGATE INSTITUTE
230 BISHOPSGATE
LONDON
EC2M 4QH
Other companies in EC2M
 
Charity Registration
Charity Number 1090923
Charity Address BISHOPSGATE FOUNDATION, 230 BISHOPSGATE, LONDON, EC2M 4QH
Charter BISHOPSGATE INSTITUTE AIMS TO PROVIDE INCLUSIVE, HIGH QUALITY LEARNING OPPORTUNITIES FOR A WIDE RANGE OF AUDIENCES TO EXPLORE AND ENJOY. WE DO THIS THROUGH OUR DIVERSE RANGE OF COURSES, HISTORIC LIBRARY AND CULTURAL EVENTS. A COMMUNITY PROGRAMME PROVIDES FINANCIAL AND SOCIAL SUPPORT TO LOCAL PEOPLE IN NEED.
Filing Information
Company Number 04362659
Company ID Number 04362659
Date formed 2002-01-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB882505610  
Last Datalog update: 2024-11-05 07:25:56
Primary Source:Companies House
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Company Officers of THE BISHOPSGATE FOUNDATION

Current Directors
Officer Role Date Appointed
FRANCESCA LOUISE CANTY
 Company Secretary 2014-03-10
JOANNE BRADSHAW
 Director 2017-07-17
JONATHAN CLATWORTHY
 Director 2017-07-17
ANNA ELIZABETH CORNELIUS
 Director 2018-03-12
LIZ GIBBONS
 Director 2017-07-17
KATHRYN MARTINDALE
 Director 2016-05-16
LUKE JONATHAN MILLER
 Director 2016-05-16
AOIFE MONKS
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PATRICK EASON COOK
 Director 2010-06-05 2018-03-12
NIGEL JOHN WILLIAM BROCKMANN
 Director 2009-06-01 2017-05-31
RUTH LESIRGE
 Director 2008-06-30 2016-06-28
HELEN ANTONIA BYATT
 Director 2003-04-30 2016-03-21
GRAHAM BULPITT
 Director 2011-02-16 2016-02-16
ALAN WILLIAM MCCORMACK
 Director 2007-03-12 2015-08-31
MARC LOWIS ARON JORDAN
 Director 2009-06-01 2015-04-10
NEIL GRAHAM MORGAN REDCLIFFE
 Director 2009-09-30 2014-12-09
LUKE OLIVER JOHNSON
 Director 2013-07-10 2014-07-24
ANDREW CHARLES FULLER
 Company Secretary 2002-01-29 2014-03-07
MAY KUNLE DARE
 Director 2010-07-29 2013-11-27
MICHAEL BROOKE MAUNSELL
 Director 2002-07-05 2012-07-23
ABIGAIL POGSON
 Director 2007-03-06 2012-07-23
STEPHEN JORDAN
 Director 2011-12-19 2012-06-22
MILES WINSTON BARBER
 Director 2002-03-19 2011-07-13
DIANE ELIZABETH BRUNT
 Director 2003-04-28 2011-04-30
ZUBIA MASOOD
 Director 2009-06-01 2010-11-02
JAMES MICHAEL YORRICK OLIVER
 Director 2002-03-19 2009-07-31
TIMOTHY PATRICK CAMROUX OLIVER
 Director 2007-10-25 2009-07-09
WILLIAM HARRY DOVE
 Director 2002-01-29 2009-04-29
EUGENIE PAMELA MAXWELL
 Director 2002-01-29 2009-04-29
JOHN DAVID MARSHALL PATON
 Director 2002-01-29 2009-04-29
ROBERT BRIAN HALL
 Director 2007-03-06 2009-01-06
PETER LUSCOMBE
 Director 2002-03-19 2007-12-31
ROGER LOUIS PAYTON
 Director 2002-03-19 2007-01-29
ANTHONY COLIN GRAVES
 Director 2002-03-19 2006-01-29
DEIAN RHYS HOPKIN
 Director 2002-03-19 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN MARTINDALE PLACE PRODUCTIONS LIMITED Director 2018-04-07 CURRENT 2014-10-01 Active - Proposal to Strike off
LUKE JONATHAN MILLER GROW EDUCATION PARTNERS LTD Director 2018-03-02 CURRENT 1993-11-24 Active
LUKE JONATHAN MILLER CLEAN FOR GOOD LIMITED Director 2016-09-21 CURRENT 2015-11-25 Active
LUKE JONATHAN MILLER LONDON DIOCESAN BOARD FOR SCHOOLS(THE) Director 2016-01-01 CURRENT 1924-05-22 Active
LUKE JONATHAN MILLER LONDON DIOCESAN BOARD OF FINANCE Director 2010-11-30 CURRENT 1914-04-30 Active
LUKE JONATHAN MILLER LONDON DIOCESAN FUND(THE) Director 2010-11-30 CURRENT 1918-06-29 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
2024-10-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-08APPOINTMENT TERMINATED, DIRECTOR LIZ GIBBONS
2024-08-04DIRECTOR APPOINTED MS JULIE NEWLAN
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ANTHONY HINGLEY
2024-07-17APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTONY PANTLING
2024-07-17APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MCDONALD
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH CORNELIUS
2024-03-06APPOINTMENT TERMINATED, DIRECTOR MAXWELL SHAND
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-03APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDS
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-24AP01DIRECTOR APPOINTED MISS FRANCESCA ATTARD
2022-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JONATHAN MILLER
2022-04-19CH01Director's details changed for Mr Abdullahi Mohammed on 2021-12-28
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN LOUISE PUTT
2022-03-09AP01DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY HINGLEY
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-05AP01DIRECTOR APPOINTED MR MAXWELL SHAND
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-05-04AP01DIRECTOR APPOINTED MR NIGEL ANTONY PANTLING
2020-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AOIFE MONKS
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BRADSHAW
2019-08-28AP01DIRECTOR APPOINTED MS SUSAN MARIE MOORE
2019-08-13AP01DIRECTOR APPOINTED MS LOUISE RICHARDS
2019-08-07CH01Director's details changed for Mr Jonathan Clatworthy on 2019-07-15
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-08AP01DIRECTOR APPOINTED FATHER DAVID THOMAS ARMSTRONG
2019-05-06AP01DIRECTOR APPOINTED PROFESSOR THOMAS HEALY
2019-04-04PSC08Notification of a person with significant control statement
2019-03-11PSC07CESSATION OF LIZ GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-11AP01DIRECTOR APPOINTED MS ANNA ELIZABETH CORNELIUS
2018-07-11PSC07CESSATION OF CHRISTOPHER PATRICK EASON COOK AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK EASON COOK
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BRADSHAW
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIZ GIBBONS
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CLATWORTHY
2018-02-12PSC07CESSATION OF MICHAEL ALEXANDER SCHRAER AS A PSC
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAER
2017-10-10AP01DIRECTOR APPOINTED MS JOANNE BRADSHAW
2017-10-10AP01DIRECTOR APPOINTED MR JONATHAN CLATWORTHY
2017-10-09AP01DIRECTOR APPOINTED MS LIZ GIBBONS
2017-10-09PSC07CESSATION OF NIGEL BROCKMAN AS A PSC
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LESIRGE
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HONOR WILSON-FLETCHER
2016-09-13AP01DIRECTOR APPOINTED THE VENERABLE LUKE JONATHAN MILLER
2016-09-12AP01DIRECTOR APPOINTED MS KATHRYN MARTINDALE
2016-09-12AP01DIRECTOR APPOINTED DR AOIFE MONKS
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BYATT
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BULPITT
2016-02-29AR0107/02/16 NO MEMBER LIST
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC JORDAN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCORMACK
2015-03-24AR0107/02/15 NO MEMBER LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE TRITTON
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFE
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON
2014-03-18AP03SECRETARY APPOINTED MS FRANCESCA LOUISE CANTY
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FULLER
2014-02-12AR0107/02/14 NO MEMBER LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MAY DARE
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-11AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER
2013-02-15AR0107/02/13 NO MEMBER LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BULPITT / 15/02/2013
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-31AP01DIRECTOR APPOINTED MS LEANNE JOY TRITTON
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL POGSON
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUNSELL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN
2012-02-14AR0107/02/12 NO MEMBER LIST
2012-02-08AP01DIRECTOR APPOINTED MR STEPHEN JORDAN
2012-02-01AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER SCHRAER
2012-02-01AP01DIRECTOR APPOINTED MS HONOR WILSON-FLETCHER
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEEL
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MILES BARBER
2011-07-20RES01ADOPT ARTICLES 13/07/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BRUNT
2011-02-22AP01DIRECTOR APPOINTED MR GRAHAM BULPITT
2011-02-02AR0129/01/11 NO MEMBER LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ZUBIA MASOOD
2010-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-10AP01DIRECTOR APPOINTED MR MAY KUNLE DARE
2010-07-28AP01DIRECTOR APPOINTED MR DUNCAN STEEL
2010-07-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EASON COOK
2010-02-11AR0129/01/10 NO MEMBER LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN WILLIAM MCCORMACK / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANTONIA BYATT / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAX WEAVER / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL POGSON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROOKE MAUNSELL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUBIA MASOOD / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JORDAN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BROCKMANN / 11/02/2010
2009-11-02AP01DIRECTOR APPOINTED MR NEIL GRAHAM MORGAN REDCLIFFE
2009-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES OLIVER
2009-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17288aDIRECTOR APPOINTED MISS ZUBIA MASOOD
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY OLIVER
2009-07-16288aDIRECTOR APPOINTED MR NIGEL JOHN WILLIAM BROCKMANN
2009-07-16288aDIRECTOR APPOINTED MR MARC JORDAN
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR EUGENIE MAXWELL
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN PATON
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DOVE
2009-02-02363aANNUAL RETURN MADE UP TO 29/01/09
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / MILES BARBER / 30/01/2009
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HALL
2009-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-07288aDIRECTOR APPOINTED MS RUTH LESIRGE
2008-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-01RES01ALTER MEM AND ARTS 23/04/2008
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval
We could not find any licences issued to THE BISHOPSGATE FOUNDATION 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 THE BISHOPSGATE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-06 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
Intangible Assets
Patents
We have not found any records of THE BISHOPSGATE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE BISHOPSGATE FOUNDATION
Trademarks
We have not found any records of THE BISHOPSGATE FOUNDATION registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to THE BISHOPSGATE FOUNDATION

Income
Government Income

Government spend with THE BISHOPSGATE FOUNDATION

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-06-22 GBP £660 Culture and Heritage
City of London 2014-03-12 GBP £11,208
City of London 2014-03-12 GBP £11,208
City of London 2014-03-12 GBP £11,208 Fees & Services
City of London 2014-03-12 GBP £11,208 Fees & Services
City of London 2013-07-26 GBP £11,208 Other Establishments
City of London 2013-03-25 GBP £11,208 Other Establishments
City of London 2012-09-10 GBP £11,208 Fees & Services
City of London 2012-08-01 GBP £2,092 Fees & Services
City of London 2012-04-10 GBP £33,623 Other Establishments
City of London 0000-00-00 GBP £11,208 Other Establishments
City of London 0000-00-00 GBP £11,208 Other Establishments
City of London 0000-00-00 GBP £11,208 Other Establishments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BISHOPSGATE FOUNDATION 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 THE BISHOPSGATE FOUNDATION 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 THE BISHOPSGATE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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