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Company Information for

22 BISHOPSGATE (DEVCO) LIMITED

14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

09411165

Private Limited Company

Active

Company Overview

About 22 Bishopsgate (devco) Ltd

22 BISHOPSGATE (DEVCO) LIMITED was founded on 2015-01-28 and has its registered office in London. The organisation's status is listed as "Active". 22 Bishopsgate (devco) 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

Legal Registered Office
Company Name
22 BISHOPSGATE (DEVCO) LIMITED

14TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ

Filing Information

Company Number		09411165
Company ID Number		09411165
Date formed		2015-01-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB206233840~~

Last Datalog update:	2024-02-07 03:08:54
Primary Source:	Companies House

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Company Officers of 22 BISHOPSGATE (DEVCO) LIMITED

Current Directors

Officer	Role	Date Appointed
HARRY ALEXANDER BADHAM	Director	2015-01-28
VICTORIA LAINE HALL	Director	2015-01-28
DORRIEN WAYNE THOMAS	Director	2015-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY ALEXANDER BADHAM	HIGH HOLBORN INVESTMENT LIMITED	Director	2018-06-27	CURRENT	2015-11-17	Active
HARRY ALEXANDER BADHAM	NIMMER PARTNERS LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
HARRY ALEXANDER BADHAM	TEMPLE WAY (DEVCO) LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
HARRY ALEXANDER BADHAM	ST ANDREW INVESTMENT LIMITED	Director	2015-05-12	CURRENT	2015-03-27	Liquidation
HARRY ALEXANDER BADHAM	FULHAM PALACE INVESTMENT LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Liquidation
HARRY ALEXANDER BADHAM	BATH HOUSE DEVELOPMENT LIMITED	Director	2013-10-10	CURRENT	2010-12-13	Liquidation
VICTORIA LAINE HALL	AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED	Director	2015-10-01	CURRENT	1973-05-29	Active
VICTORIA LAINE HALL	AXA REAL ESTATE INVESTMENT MANAGERS LIMITED	Director	2015-10-01	CURRENT	2000-03-28	Active
VICTORIA LAINE HALL	DAGENHAM LOGISTICS LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Dissolved 2016-12-13
VICTORIA LAINE HALL	OUESTIA LP LIMITED	Director	2014-10-30	CURRENT	2000-08-01	Dissolved 2017-11-11
VICTORIA LAINE HALL	REOF II (GP) LIMITED	Director	2014-10-20	CURRENT	2006-09-05	Liquidation
VICTORIA LAINE HALL	REOF II (GP) (SCOTLAND) LIMITED	Director	2014-10-20	CURRENT	2006-09-08	Active - Proposal to Strike off
VICTORIA LAINE HALL	SAXOPHONE GP LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Dissolved 2015-11-24
VICTORIA LAINE HALL	CRE UK 8 GP LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active
DORRIEN WAYNE THOMAS	FULHAM PALACE INVESTMENT LIMITED	Director	2018-04-20	CURRENT	2014-10-21	Liquidation
DORRIEN WAYNE THOMAS	BRISTOL ALLIANCE (GP) LIMITED	Director	2014-10-30	CURRENT	2002-09-10	Active
DORRIEN WAYNE THOMAS	BRISTOL ALLIANCE NOMINEE NO.2 LIMITED	Director	2014-10-30	CURRENT	2004-05-04	Active
DORRIEN WAYNE THOMAS	BRISTOL ALLIANCE NOMINEE NO.1 LIMITED	Director	2014-10-30	CURRENT	2004-05-04	Active
DORRIEN WAYNE THOMAS	OUESTIA GP INVESTMENTS LIMITED	Director	2014-10-30	CURRENT	2009-09-17	Active
DORRIEN WAYNE THOMAS	UK LONG LEASE PROPERTY NOMINEE 2 LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
DORRIEN WAYNE THOMAS	UK LONG LEASE PROPERTY NOMINEE 1 LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
DORRIEN WAYNE THOMAS	UK LONG LEASE PROPERTY (GP) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
DORRIEN WAYNE THOMAS	REOF VIKING LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Liquidation

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
2024-02-05		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-22		DIRECTOR APPOINTED MR NICHOLAS SNOW
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAINE HALL
2023-04-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10		DIRECTOR APPOINTED PHILLIP MICHAEL SHALLESS
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR FEDERICO ARNALDO FARAVELLI
2023-02-03		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-04		Director's details changed for Head of Transactions Victoria Laine Hall on 2022-02-08
2022-07-12	CH01	Director's details changed for Ms Victoria Laine Hall on 2022-02-09
2022-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-08		Director's details changed for Ms Victoria Laine Hall on 2016-01-31
2022-02-08		Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26
2022-02-08	CH01	Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26
2022-02-03		Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-07-08
2022-02-03		Director's details changed for Mr Martin Kenneth Perrott on 2021-07-08
2022-02-03	CH01	Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-07-08
2021-08-04	AP01	DIRECTOR APPOINTED MR MARTIN KENNETH PERROTT
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER BADHAM
2021-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/21 FROM 8th Floor 155 Bishopgate London EC2M 3XJ United Kingdom
2021-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-04-24	PSC03	Notification of The Minister for Finance, Singapore as a person with significant control on 2020-04-06
2020-04-24	PSC07	CESSATION OF THE MINISTER FOR FINANCE, SINGAPORE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08	AP01	DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI
2019-03-08	AP01	DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI
2019-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DORRIEN WAYNE THOMAS
2019-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DORRIEN WAYNE THOMAS
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 400
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-03	SH01	17/02/15 STATEMENT OF CAPITAL GBP 400
2015-02-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-27	SH08	Change of share class name or designation
2015-01-28	AA01	Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 22 BISHOPSGATE (DEVCO) 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 22 BISHOPSGATE (DEVCO) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

22 BISHOPSGATE (DEVCO) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of 22 BISHOPSGATE (DEVCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 22 BISHOPSGATE (DEVCO) LIMITED

Trademarks

We have not found any records of 22 BISHOPSGATE (DEVCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 22 BISHOPSGATE (DEVCO) 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 (41100 - Development of building projects) as 22 BISHOPSGATE (DEVCO) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 22 BISHOPSGATE (DEVCO) 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 22 BISHOPSGATE (DEVCO) 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 22 BISHOPSGATE (DEVCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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