Bishopsfield Capital Partners Limited. net worth, address, company information. Free

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Bishopsfield Capital Partners Limited (reg no 07276948) is a private limited company incorporated on 2010-06-08 originating in United Kingdom. This enterprise is situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2010-11-15, the previous name this company utilized was Bishopsfield Capital Limited. Bishopsfield Capital Partners Limited operates SIC: 70221 that means "financial management".

Company details

Name	Bishopsfield Capital Partners Limited
Number	07276948
Date of Incorporation:	Tuesday 8th June 2010
End of financial year:	31 March
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	70221 - Financial management

As for the 4 directors that can be found in this company, we can name: Arthur M. (appointed on 03 April 2023), Udo V. (appointment date: 12 January 2012), Michael N. (appointed on 08 June 2010). 1 secretary is there as well: Stephen C. (appointed on 08 June 2010). The Companies House lists 2 persons of significant control, namely: Stephen C. owns 1/2 or less of shares, Michael N. owns 1/2 or less of shares.

Directors

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% shares

Michael N.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 2023-04-03: 94521.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 2023-04-03: 94521.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 26th, July 2023 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 25th, April 2023 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, April 2023 \| incorporation	Free Download (24 pages)
(AP01) New director was appointed on 2023-04-03 filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 2nd, February 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-01-03: 82735.00 GBP filed on: 2nd, February 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-01-03 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 27th, October 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 8th, August 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, March 2021 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 31st, July 2020 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2019-10-10 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-10: 94521.00 GBP filed on: 1st, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of authority to purchase a number of shares filed on: 1st, November 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, November 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 27th, July 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 19th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 19th, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2016-06-08 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-07: 117856.00 GBP capital
(SH08) Change of share class name or designation filed on: 6th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, April 2016 \| resolution	Free Download
(AP01) New director was appointed on 2016-03-15 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-03-31 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-08 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-02: 117856.00 GBP capital
(AA) Accounts for a small company made up to 2014-03-31 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
(CH03) On 2014-06-20 secretary's details were changed filed on: 20th, June 2014 \| officers	Free Download (1 page)
(CH01) On 2014-06-20 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-20 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-08 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-20: 117856.00 GBP capital
(AA) Accounts for a small company made up to 2013-03-31 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-06-08 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-10 filed on: 10th, August 2012 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-06-08 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2012 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2011-12-14: 117856.00 GBP filed on: 16th, January 2012 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-06-08 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 26th, January 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2010-12-09: 66000.00 GBP filed on: 29th, December 2010 \| capital	Free Download (4 pages)
(CERTNM) Company name changed bishopsfield capital LIMITEDcertificate issued on 15/11/10 filed on: 15th, November 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-11-03 change of name
(CONNOT) Change of name notice filed on: 15th, November 2010 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2010-06-08: 2.00 GBP filed on: 18th, June 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-06-18 filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-06-18 filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP03) On 2010-06-18 - new secretary appointed filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-06-10 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, June 2010 \| incorporation	Free Download (20 pages)

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