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Home > England & Wales Companies > BISHOPSGATE BUSINESS SOLUTIONS LTD
Company Information for

BISHOPSGATE BUSINESS SOLUTIONS LTD

C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
08104607
Private Limited Company
Active

Company Overview

About Bishopsgate Business Solutions Ltd
BISHOPSGATE BUSINESS SOLUTIONS LTD was founded on 2012-06-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Bishopsgate Business Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISHOPSGATE BUSINESS SOLUTIONS LTD
 
Legal Registered Office
C/O DWF LLP 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in HA5
 
Previous Names
BISHOPSGATE PAYROLL SOLUTIONS LTD29/04/2014
Filing Information
Company Number 08104607
Company ID Number 08104607
Date formed 2012-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:23:50
Primary Source:Companies House
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Company Officers of BISHOPSGATE BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GEOFFREY VINE
 Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH BREWERTON
 Company Secretary 2018-02-15 2018-04-30
JAMES PHILIP MUNNELLY
 Director 2017-12-12 2018-04-30
PAUL DAVID MUNNELLY
 Director 2017-12-12 2018-04-30
PHILIP ANTHONY MUNNELLY
 Director 2017-12-12 2018-04-30
GEOFF VINE
 Company Secretary 2012-06-14 2018-02-15
DAVID THOMAS O'SULLIVAN
 Director 2013-06-01 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY VINE BGC ACCOUNTANCY LTD Director 2015-03-02 CURRENT 2015-01-26 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
2023-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY VINE
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-12AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MUNNELLY
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUNNELLY
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNNELLY
2018-04-30TM02Termination of appointment of Gareth Brewerton on 2018-04-30
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Unit 1 Devonshire House Pinner Road Harrow Middlesex HA1 4HZ
2018-02-15AP03Appointment of Gareth Brewerton as company secretary on 2018-02-15
2018-02-15TM02Termination of appointment of Geoff Vine on 2018-02-15
2018-02-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-12AP01DIRECTOR APPOINTED MR PAUL DAVID MUNNELLY
2017-12-12AP01DIRECTOR APPOINTED MR JAMES PHILIP MUNNELLY
2017-12-12AP01DIRECTOR APPOINTED MR PHILIP ANTHONY MUNNELLY
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY MUNNELLY
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY MUNNELLY
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS O'SULLIVAN
2017-01-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/15 FROM Unit 17 Evans House 107 Marsh Road Pinner HA5 5PA
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Mr Geoffrey Vine on 2014-06-19
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR GEOFF VINE on 2014-06-19
2014-04-29RES15CHANGE OF NAME 21/04/2014
2014-04-29CERTNMCOMPANY NAME CHANGED BISHOPSGATE PAYROLL SOLUTIONS LTD CERTIFICATE ISSUED ON 29/04/14
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 25 HORTON ROAD SLAPTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 9DB ENGLAND
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-16AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 1 BICESTER ROAD MARSH GIBBON BICESTER OX27 0EU UNITED KINGDOM
2013-07-30AR0114/06/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR DAVID THOMAS O'SULLIVAN
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BISHOPSGATE BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSGATE BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

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
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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-14 £ 100
Shareholder Funds 2012-06-14 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOPSGATE BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSGATE BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of BISHOPSGATE BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSGATE BUSINESS SOLUTIONS LTD. 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 (69202 - Bookkeeping activities) as BISHOPSGATE BUSINESS SOLUTIONS LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSGATE BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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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