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Company Information for

BISHOP INFRASTRUCTURE GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
Company Registration Number
SC438941
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bishop Infrastructure Gp Ltd
BISHOP INFRASTRUCTURE GP LIMITED was founded on 2012-12-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Bishop Infrastructure Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISHOP INFRASTRUCTURE GP LIMITED
 
Legal Registered Office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC438941
Company ID Number SC438941
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-10-30
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-20 04:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP INFRASTRUCTURE GP LIMITED
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Company Officers of BISHOP INFRASTRUCTURE GP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD SPICER
 Director 2017-05-16
WILLEM VEURINK
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH ALASTAIR BRADBURN
 Director 2015-03-27 2018-06-28
JASON MICHAEL HOWARD
 Director 2012-12-17 2018-02-28
ANNE CLARE SHEEDY
 Director 2016-05-04 2017-05-02
LORNA YVONNE COLLINGS
 Director 2014-01-24 2016-05-03
NIGEL KEVIN GOVETT
 Director 2014-01-24 2014-09-11
DAVID BLACKBURN
 Director 2012-12-17 2014-01-24
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2012-12-17 2012-12-17
GARY GEORGE GRAY
 Director 2012-12-17 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD SPICER EQT INFRASTRUCTURE II (GP) LIMITED Director 2017-05-16 CURRENT 2012-02-08 Active
THOMAS EDWARD SPICER EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-03-19 Active
THOMAS EDWARD SPICER BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT SERVICES (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2012-02-06 Active
THOMAS EDWARD SPICER EQT SERVICES (UK) LIMITED Director 2017-05-16 CURRENT 2012-02-06 Active
THOMAS EDWARD SPICER BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED Director 2017-05-16 CURRENT 2012-03-29 Active
THOMAS EDWARD SPICER EQT MID MARKET (GP) LIMITED Director 2017-05-16 CURRENT 2012-11-16 Active
THOMAS EDWARD SPICER EQT VII LIMITED Director 2017-05-16 CURRENT 2014-12-10 Liquidation
THOMAS EDWARD SPICER EQT REAL ESTATE LIMITED Director 2017-05-16 CURRENT 2015-04-29 Active
THOMAS EDWARD SPICER EQT CI GP LIMITED Director 2017-05-16 CURRENT 2015-10-28 Active
THOMAS EDWARD SPICER EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2017-05-16 CURRENT 2015-11-25 Active
THOMAS EDWARD SPICER EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2017-05-16 CURRENT 2012-03-30 Active - Proposal to Strike off
WILLEM VEURINK EQT SERVICES (UK) LIMITED Director 2018-03-09 CURRENT 2012-02-06 Active
WILLEM VEURINK EQT SERVICES (GENERAL PARTNER II) LIMITED Director 2018-03-09 CURRENT 2012-03-30 Active - Proposal to Strike off
WILLEM VEURINK EQT INFRASTRUCTURE II (GP) LIMITED Director 2018-02-28 CURRENT 2012-02-08 Active
WILLEM VEURINK EQT MID MARKET US (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-03-19 Active
WILLEM VEURINK BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED Director 2018-02-28 CURRENT 2015-11-25 Active
WILLEM VEURINK EQT MID MARKET ASIA III (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-11-25 Active
WILLEM VEURINK BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED Director 2018-02-28 CURRENT 2012-03-29 Active
WILLEM VEURINK EQT MID MARKET (GP) LIMITED Director 2018-02-28 CURRENT 2012-11-16 Active
WILLEM VEURINK EQT VII LIMITED Director 2018-02-28 CURRENT 2014-12-10 Liquidation
WILLEM VEURINK EQT REAL ESTATE LIMITED Director 2018-02-28 CURRENT 2015-04-29 Active
WILLEM VEURINK EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED Director 2018-02-28 CURRENT 2015-11-25 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
2025-02-25SECOND GAZETTE not voluntary dissolution
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-29CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-2326/08/24 STATEMENT OF CAPITAL EUR 143025.99
2024-10-08Director's details changed for Ms Sara Yasmeen Huda on 2024-10-08
2024-10-08Director's details changed for Mr Harry David Robinson on 2024-10-08
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Resolutions passed:<ul><li>Resolution That the 2022 accounts be adopted by the company 12/04/2023</ul>
2023-10-25CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WERNER CURWEN
2023-03-02DIRECTOR APPOINTED MRS SARA YASMEEN HUDA
2023-03-02DIRECTOR APPOINTED MR HARRY ROBINSON
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Resolutions passed:<ul><li>Resolution Approve annual accounts 31/12/2021 for the company 16/09/2022</ul>
2022-09-28RES13Resolutions passed:
  • Approve annual accounts 31/12/2021 for the company 16/09/2022
2022-01-0521/12/21 STATEMENT OF CAPITAL EUR 142742.74
2022-01-05SH0121/12/21 STATEMENT OF CAPITAL EUR 142742.74
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM VEURINK
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr Nicholas Werner Curwen on 2018-10-25
2018-10-19RP04TM01Second filing for the termination of Robert Bradburn
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30AP01DIRECTOR APPOINTED MR NICHOLAS WERNER CURWEN
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH ALASTAIR BRADBURN
2018-02-28AP01DIRECTOR APPOINTED MR WILLEM VEURINK
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL HOWARD
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 28/04/2017
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ALASTAIR BRADBURN / 28/04/2017
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;EUR 82742.74
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MR THOMAS EDWARD SPICER
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLARE SHEEDY
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;EUR 82742.74
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-08AP01DIRECTOR APPOINTED ANNE CLARE SHEEDY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LORNA YVONNE COLLINGS
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;EUR 82742.74
2015-12-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31AP01DIRECTOR APPOINTED MR ROBERT BRADBURN
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;EUR 82742.74
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KEVIN GOVETT
2014-12-10CH01Director's details changed for Miss Lorna Yvonne Collings on 2014-08-06
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT
2014-01-29AP01DIRECTOR APPOINTED NIGEL KEVIN GOVETT
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKBURN
2014-01-29AP01DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;EUR 82742.74
2014-01-06AR0117/12/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL HOWARD / 08/04/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKBURN / 08/04/2013
2013-04-25SH0119/04/13 STATEMENT OF CAPITAL EUR 82742.74
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2012-12-17AP01DIRECTOR APPOINTED DAVID BLACKBURN
2012-12-17AP01DIRECTOR APPOINTED MR JASON MICHAEL HOWARD
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BISHOP INFRASTRUCTURE GP 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 BISHOP INFRASTRUCTURE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOP INFRASTRUCTURE GP 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 BISHOP INFRASTRUCTURE GP LIMITED

Intangible Assets
Patents
We have not found any records of BISHOP INFRASTRUCTURE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP INFRASTRUCTURE GP LIMITED
Trademarks
We have not found any records of BISHOP INFRASTRUCTURE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP INFRASTRUCTURE GP 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 (82990 - Other business support service activities n.e.c.) as BISHOP INFRASTRUCTURE GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOP INFRASTRUCTURE GP 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 BISHOP INFRASTRUCTURE GP 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 BISHOP INFRASTRUCTURE GP LIMITED 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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    Other companies at postcode EH3 9WJ