| Company Name | Bishopsgate Funding Ltd |
|---|---|
| Director | Patrick Joseph Ruane |
| Company Status | Active |
| Company Number | 03828425 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Previous Name | Pellcast Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Patrick Joseph Ruane |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1999(1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Progress Centre Charlton Place Manchester Lancashire M12 6HS |
| Secretary Name | Christopher Thomas Ruane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1999(1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Progress Centre Charlton Place, Ardwick Manchester Lancashire M12 6HS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | bishopsgatefunding.com |
|---|---|
| Telephone | 0161 2735188 |
| Telephone region | Manchester |
Location
| Registered Address | 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Patrick Joseph Ruane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,786 |
| Cash | £7,454 |
| Current Liabilities | £19,395 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
|---|---|
| 30 August 2023 | Termination of appointment of Christopher Thomas Ruane as a secretary on 30 August 2023 (1 page) |
| 17 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 November 2022 | Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
| 18 October 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 October 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from Manchester One Portland Street Manchester M1 3LF to 111 Piccadilly Manchester M1 2HY on 1 May 2019 (1 page) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to Manchester One Portland Street Manchester M1 3LF on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to Manchester One Portland Street Manchester M1 3LF on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to Manchester One Portland Street Manchester M1 3LF on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 October 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 October 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: the tower business centre portland tower portland street manchester M1 3LF (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: the tower business centre portland tower portland street manchester M1 3LF (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 8 October 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 September 2004 | Return made up to 19/08/04; full list of members
|
| 9 September 2004 | Return made up to 19/08/04; full list of members
|
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 14 November 2003 | Company name changed pellcast LIMITED\certificate issued on 14/11/03 (2 pages) |
| 14 November 2003 | Company name changed pellcast LIMITED\certificate issued on 14/11/03 (2 pages) |
| 26 October 2003 | Return made up to 19/08/02; full list of members (6 pages) |
| 26 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 19/08/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 27 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 17 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Registered office changed on 06/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 19 August 1999 | Incorporation (14 pages) |
| 19 August 1999 | Incorporation (14 pages) |