280 Bishopsgate Finance Limited

Company Registration Number: 05176361

Company registered in England and Wales

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280 Bishopsgate Finance Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 338 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

05176361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £120,874,000£104,901,000£72,207,000£51,591,000£38,691,000£17,677,000£0£34,263,000
Current Assets £6,597,000£2,358,000£6,486,000£2,364,000£2,584,000£2,374,000£6,158,000£2,375,000
of which Cash £4,689,000£26,000£4,142,000£92,000£287,000£61,000£3,576,000£5,000
Total Assets £127,471,000£107,259,000£78,693,000£53,955,000£41,275,000£20,051,000£6,158,000£36,638,000
Current Liabilities £16,605,000£16,646,000£7,410,000£7,298,000£7,375,000£6,984,000£6,738,000£6,611,000
Net Current Assets £-10,008,000£-14,288,000£-924,000£-4,934,000£-4,791,000£-4,610,000£-580,000£-4,236,000
Total Net Worth £110,866,000£90,613,000£71,283,000£46,657,000£33,900,000£13,067,000£438,000£30,027,000

Previous Names

  • COASTGRANGE LIMITED, active until 26 October 2004

Company Officers

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 25 October 2004

     

    Fifth Floor
    6 Broad Street Place
    London
    EC2M 7JH

  • WYNNE, Daniel Jonathan

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    C/O Wilmington Trust Sp Services London Limited
    Third Floor
    1 Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

    Corporate Director

    Appointed on 25 October 2004

     

    Fifth Floor
    6 Broad Street Place
    London
    EC2M 7JH

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 25 October 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • FAIRRIE, James Patrick Johnston

    Director

    Appointed on 25 October 2004

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    7 Astwood Mews
    South Kensington
    London
    SW7 4DE

  • FILER, Mark Howard

    Director

    Appointed on 25 October 2004

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • LAYTON, Matthew Robert

    Director

    Appointed on 12 July 2004

    Resigned on 25 October 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • MCDERMOTT, Martin

    Director

    Appointed on 25 October 2004

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor 1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • PUDGE, David John

    Nominee Director

    Appointed on 12 July 2004

    Resigned on 25 October 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWCJGA. Transaction: MzE4MDgxNDg1OWFkaXF6a2N4.

  2. 25 April 2017 Termination of appointment of Mark Howard Filer as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: L64R6MTD. Transaction: MzE3NDI5Mjg1N2FkaXF6a2N4.

  3. 20 April 2017 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: A63U9ZWA. Transaction: MzE3MzU0MDg0MWFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZX6G. Transaction: MzE1OTQwMTk4NWFkaXF6a2N4.

  5. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6TQQ. Transaction: MzE1MzI0MjU0OGFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJH6. Transaction: MzEzMjU1OTQ1N2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ98Z4. Transaction: MzEyNjk1NTY5N2FkaXF6a2N4.

  8. 9 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NCP5XL. Transaction: MzExNDY2MDM5OGFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Martin Mcdermott as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A3MDPX9F. Transaction: MzExMzQ2MTYxOGFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFP9M. Transaction: MzEwNTAxOTQxOWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDRIA. Transaction: MzA4MTczNDcwMmFkaXF6a2N4.

  12. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGM923. Transaction: MzA4MDk4MDM2MmFkaXF6a2N4.

  13. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI7XIJ. Transaction: MzA2MjEzMjk4M2FkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW05H5. Transaction: MzA2MTM3NTM4NGFkaXF6a2N4.

  15. 21 December 2011 Director's details changed for Mr Mark Howard Filer on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: L0OA216Q. Transaction: MzA0OTM4ODQ0M2FkaXF6a2N4.

  16. 21 December 2011 Director's details changed for Martin Mcdermott on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0OBKJDU. Transaction: MzA0OTM4NDI1OWFkaXF6a2N4.

  17. 25 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9WRDW13. Transaction: MzA0MDkxMzM1N2FkaXF6a2N4.

  18. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5TA8VFB. Transaction: MzA0MDAwOTg2OGFkaXF6a2N4.

  19. 1 June 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: L74CBUHU. Transaction: MzAzODEwNDEzNmFkaXF6a2N4.

  20. 1 June 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: L74CAUHT. Transaction: MzAzODEwMzkzOWFkaXF6a2N4.

  21. 1 June 2011 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: L73YSUHW. Transaction: MzAzODA3NTI3OWFkaXF6a2N4.

  22. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBE4NUC. Transaction: MzAyNDUxMTExMmFkaXF6a2N4.

  23. 19 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKVYRLQC. Transaction: MzAxOTY4NTkzMmFkaXF6a2N4.

  24. 29 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJBI00U. Transaction: MzAwODYxNDQ0N2FkaXF6a2N4.

  25. 5 November 2009 Full accounts made up to 31 December 2008

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1WJEJW. Transaction: MzAwMjE4MzM1OWFkaXF6a2N4.

  26. 16 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJ8QBL4. Transaction: MjAzNzI2MDM1NmFkaXF6a2N4.

  27. 2 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHBS03LT. Transaction: MjAxNDYzOTA0NGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3741OG. Transaction: MjAwOTYyNTMwN2FkaXF6a2N4.

  29. 8 May 2008 Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LNP1PZH3. Transaction: MjAwNDk4NTEzN2FkaXF6a2N4.

  30. 7 May 2008 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: AK5SOZES. Transaction: MjAwNDgzMzAxNGFkaXF6a2N4.

  31. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzU4NmFkaXF6a2N4.

  32. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0ODIxNGFkaXF6a2N4.

  33. 13 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNzUxMWFkaXF6a2N4.

  34. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2ODM2MGFkaXF6a2N4.

  35. 9 November 2006 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMDc1NWFkaXF6a2N4.

  36. 9 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NDAwN2FkaXF6a2N4.

  37. 28 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwODE4OGFkaXF6a2N4.

  38. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIzMDk2MmFkaXF6a2N4.

  39. 10 January 2006 Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ0MzI1MGFkaXF6a2N4.

  40. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA3NDQ5MGFkaXF6a2N4.

  41. 15 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyNDg3MGFkaXF6a2N4.

  42. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDc5ODYwM2FkaXF6a2N4.

  43. 13 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDEyOTQ3M2FkaXF6a2N4.

  44. 8 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTExODQzM2FkaXF6a2N4.

  45. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3OTk4N2FkaXF6a2N4.

  46. 29 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjMzMjI5NWFkaXF6a2N4.

  47. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc2OTYyM2FkaXF6a2N4.

  48. 29 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU0ODgyMmFkaXF6a2N4.

  49. 29 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjUwNTI1MGFkaXF6a2N4.

  50. 29 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjEyNDE0NWFkaXF6a2N4.

  51. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY4MTY4OGFkaXF6a2N4.

  52. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2NDk2NWFkaXF6a2N4.

  53. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2NDk2NmFkaXF6a2N4.

  54. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MTQxOGFkaXF6a2N4.

  55. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM1NDkzN2FkaXF6a2N4.

  56. 29 October 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODk5OTM1MWFkaXF6a2N4.

  57. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxOTQyM2FkaXF6a2N4.

  58. 29 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0MDgzNWFkaXF6a2N4.

  59. 29 October 2004 Registered office changed on 29/10/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE2MjU4OWFkaXF6a2N4.

  60. 29 October 2004 Nc inc already adjusted 25/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODU3NDM1OWFkaXF6a2N4.

  61. 26 October 2004 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTkwNzY5M2FkaXF6a2N4.

  62. 20 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzAzODIzN2FkaXF6a2N4.

  63. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2NTQ0MmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:25:16 +0100