Bishop Skinner Client Services Limited

Company Registration Number: 06765477

Company registered in England and Wales

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Bishop Skinner Client Services Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 956 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

06765477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,854£51,295£1,904
of which Cash £0£0£0£0£0£1£1£1,714
Total Assets £0£0£0£0£0£3,854£51,295£1,904
Current Liabilities £0£0£0£0£0£815£48,256£3,596
Net Current Assets £0£0£0£0£0£3,039£3,039£-1,692
Total Net Worth £0£0£0£0£0£3,039£3,039£1,692

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    15
    Canada Square
    London
    E14 5GL

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    15
    Canada Square
    London
    E14 5GL

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    15
    Canada Square
    London
    E14 5GL

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 1 July 2010

    Resigned on 8 October 2013

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BREWIS, Ronald William

    Director

    Appointed on 23 December 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1942

    Lane End
    18 Meadowfield Road
    Stocksfield
    Northumberland
    NE43 7PY

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 1 July 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HART, James

    Director

    Appointed on 4 December 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1940

    The Old Vicarage
    Northumberland Street
    Alnwick
    Northumberland
    NE66 1LT

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JONES, Donald James Adrian

    Director

    Appointed on 23 December 2008

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1951

    Overdale
    Woodside Villas
    Hexham
    Northumberland
    NE46 1HX
    United Kingdom

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • REA, Michael Peter

    Director

    Appointed on 1 July 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower Gate House
    Eclipse Park
    Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 29 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQK4G. Transaction: MzE4NjYxMDQwNmFkaXF6a2N4.

  2. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TYMI. Transaction: MzE2NjYwMDMwNmFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ8IRS. Transaction: MzE2NjIwOTI1N2FkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCMH5. Transaction: MzE2NDIwMzQxNWFkaXF6a2N4.

  5. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCP7. Transaction: MzE1Njc3ODk2OWFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X57NVFJK. Transaction: MzE0OTI0MDA0MmFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1UDE. Transaction: MzEzNzYxOTg2NGFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6JBC. Transaction: MzEzNTk2OTU0NWFkaXF6a2N4.

  9. 12 October 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HWCHEG. Transaction: MzEzMjgxNjQ3M2FkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HWCH8H. Transaction: MzEzMjgxNjQ2MmFkaXF6a2N4.

  11. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YJ9S. Transaction: MzEzMDQ5MzM5MmFkaXF6a2N4.

  12. 3 July 2015 Termination of appointment of Michael Peter Rea as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4AVZ2Q9. Transaction: MzEyNjQxOTIzMGFkaXF6a2N4.

  13. 24 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQKCW. Transaction: MzExNDE5NzMxNmFkaXF6a2N4.

  14. 24 December 2014 Register inspection address has been changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN [View PDF]

    Category: Address. Type: AD02. Barcode: X3NDQKCO. Transaction: MzExNDE5NzIyMmFkaXF6a2N4.

  15. 27 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3XRL. Transaction: MzExMDE4MTQzOGFkaXF6a2N4.

  16. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MMYR. Transaction: MzEwNzM4ODg0MGFkaXF6a2N4.

  17. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQYGR. Transaction: MzA5ODAzMDcwOGFkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCWDF. Transaction: MzA5MTE1NTE3MmFkaXF6a2N4.

  19. 2 December 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEJ048. Transaction: MzA4OTg0MDY1MGFkaXF6a2N4.

  20. 10 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYHNS. Transaction: MzA4NjczMjgzMmFkaXF6a2N4.

  21. 10 October 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2INYHER. Transaction: MzA4NjczMjc4MWFkaXF6a2N4.

  22. 20 August 2013 Termination of appointment of Donald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54OJS. Transaction: MzA4MzU3NDA0MGFkaXF6a2N4.

  23. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV45WO. Transaction: MzA4MjgwNDI2NGFkaXF6a2N4.

  24. 18 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25I4O. Transaction: MzA2OTU2NTA3OWFkaXF6a2N4.

  25. 5 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NW8R. Transaction: MzA2Njk0NzMwOWFkaXF6a2N4.

  26. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB42A. Transaction: MzA2NTI3NDI1OWFkaXF6a2N4.

  27. 17 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7Z4Q. Transaction: MzA2MjU2OTA0MGFkaXF6a2N4.

  28. 17 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7YSO. Transaction: MzA2MjU2ODkzM2FkaXF6a2N4.

  29. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQFT. Transaction: MzA2MDYyMDk1MWFkaXF6a2N4.

  30. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQGP. Transaction: MzA2MDYyMDg1MWFkaXF6a2N4.

  31. 13 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9E17. Transaction: MzA1OTAyNTY1OGFkaXF6a2N4.

  32. 10 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NVVQD. Transaction: MzA1NzI2NjM1MWFkaXF6a2N4.

  33. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVV36. Transaction: MzA1NzI2NjE2MGFkaXF6a2N4.

  34. 20 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU5CB. Transaction: MzA0OTMxMTU2N2FkaXF6a2N4.

  35. 20 December 2011 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKU5BV. Transaction: MzA0OTI4NDUxMWFkaXF6a2N4.

  36. 20 December 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0OKU5C3. Transaction: MzA0OTI4NDUxM2FkaXF6a2N4.

  37. 11 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X02KNYAE. Transaction: MzA0NTI3Nzg4M2FkaXF6a2N4.

  38. 28 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0ETXVAJ. Transaction: MzAzOTU4NjE0OWFkaXF6a2N4.

  39. 2 June 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSS0BUN9. Transaction: MzAzODE5NTgyOGFkaXF6a2N4.

  40. 31 May 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB94PUHY. Transaction: MzAzODAxMDY0NmFkaXF6a2N4.

  41. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X465LSOD. Transaction: MzAzNDMyMzk4M2FkaXF6a2N4.

  42. 17 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X9828Q0E. Transaction: MzAyODk3MjY1N2FkaXF6a2N4.

  43. 17 December 2010 Register inspection address has been changed from C/O Ryecroft Glenton 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP [View PDF]

    Category: Address. Type: AD02. Barcode: X9827Q0D. Transaction: MzAyODk3MjYwNmFkaXF6a2N4.

  44. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTgwNzgxMmFkaXF6a2N4.

  45. 25 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48NANPV. Transaction: MzAyNDE2NjMxMGFkaXF6a2N4.

  46. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85VZNIM. Transaction: MzAyMzc3MDQ1OGFkaXF6a2N4.

  47. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwOTU5NWFkaXF6a2N4.

  48. 23 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUU6LXW. Transaction: MzAyMDA3ODI4N2FkaXF6a2N4.

  49. 23 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNV1ILXG. Transaction: MzAyMDA3ODg2OWFkaXF6a2N4.

  50. 23 July 2010 Appointment of Mr Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUZDLX8. Transaction: MzAyMDA3ODU5NGFkaXF6a2N4.

  51. 14 July 2010 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYIRVLO8. Transaction: MzAxOTUxNDA4MmFkaXF6a2N4.

  52. 14 July 2010 Termination of appointment of Ronald Brewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYIPGLOR. Transaction: MzAxOTUxNDAxNGFkaXF6a2N4.

  53. 14 July 2010 Termination of appointment of James Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYIP9LOK. Transaction: MzAxOTUxNDAwNmFkaXF6a2N4.

  54. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5YH7LI4. Transaction: MzAxOTQxMTk4MWFkaXF6a2N4.

  55. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOP7AIQC. Transaction: MzAxMjcyMzc2OWFkaXF6a2N4.

  56. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XI86MFWQ. Transaction: MzAwNTM0MTM3MmFkaXF6a2N4.

  57. 20 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI86LFWP. Transaction: MzAwNTI1NTkxOGFkaXF6a2N4.

  58. 18 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI86KFWO. Transaction: MzAwNTI1NTkxNmFkaXF6a2N4.

  59. 18 December 2009 Director's details changed for Mr Ronald William Brewis on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI86HFWL. Transaction: MzAwNTI1NTkxMmFkaXF6a2N4.

  60. 18 December 2009 Director's details changed for Mr James Hart on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI86IFWM. Transaction: MzAwNTI1NTkxNGFkaXF6a2N4.

  61. 18 December 2009 Director's details changed for Mr Donald James Adrian Jones on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI86JFWN. Transaction: MzAwNTI1NTkxNWFkaXF6a2N4.

  62. 21 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVFAH7K2. Transaction: MjAyNjU3NzczN2FkaXF6a2N4.

  63. 23 December 2008 Director appointed mr ronald william brewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XEGLR5W4. Transaction: MjAyMTE2Mjc4OWFkaXF6a2N4.

  64. 23 December 2008 Accounting reference date shortened from 31/12/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEGP05WH. Transaction: MjAyMTE2MzA4MmFkaXF6a2N4.

  65. 23 December 2008 Director appointed mr donald james adrian jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XEGII5WS. Transaction: MjAyMTE2MjcxNWFkaXF6a2N4.

  66. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9QTY5C4. Transaction: MjAxOTI4MzA4OGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:13:03 +0000