Company NameBishopscourt (Bb&Co.) Limited
Company StatusDissolved
Company Number00032813
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date30 November 2010 (10 years ago)
Previous NameBaring Brothers & Co.,Limited

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameJohn Ashton Dare
Date of BirthNovember 1938 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration19 years, 7 months (closed 30 November 2010)
RoleMerchant Banker
Correspondence AddressFlat 1
10 Sloane Gardens
London
SW1W 8DL
Director NameChristopher John Heath
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration19 years, 7 months (closed 30 November 2010)
RoleStockbroker
Correspondence Address7 Bloomfield Terrace
London
SW1 8PG
Director NameJames Roger Peers
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration19 years, 7 months (closed 30 November 2010)
RoleMerchant Banker
Correspondence Address42a Caithness Road
London
W14 0JD
Secretary NameJames Roger Peers
NationalityBritish
StatusClosed
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration19 years, 7 months (closed 30 November 2010)
RoleCompany Director
Correspondence Address42a Caithness Road
London
W14 0JD
Director NameAndrew Michael Godfrey Baring
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence AddressRavenscourt House
Ravenscourt Park
London
W6 0TJ
Director NameMr Geoffrey Grant Fulton Barnett
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 May 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Mill Hill Road
London
SW13 0HR
Director NameSimon Peter Francis Best
Date of BirthDecember 1950 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence AddressThe Hollies
Peters Green
Luton
Bedfordshire
LU2 9QW
Director NameWilliam Armstrong Black
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1994)
RoleMerchant Banker
Correspondence AddressThe Old Mill House
Wendens Ambo
Saffron Walden
Sussex
Director NameSimon Alexander Borrows
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address52 Peel Street
London
W8 7PD
Director NameRobin David Broadley
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1994)
RoleMerchant Banker
Correspondence AddressUpper Jordan Goose Rye Road
Worplesdon
Surrey
GU3 3RH
Director NameMr Neil Douglas Brown
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressEshott, Heath Road
Horsell
Woking
Surrey
GU21 4DT
Director NamePeter Edward Bugge
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address26 Dryburgh Road
London
SW15 1BL
Director NameMark Lowrie Burch
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressPolbream House
Saints Hill, Penshurst
Tonbridge
Kent
TN11 8EN
Director NameMr Kenneth Geoffrey Cox
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Spencer Park
London
SW18 2SX
Director NameJocelyn Maurice De Bunsen
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address46 Hamilton Park West
London
N5 1AB
Director NameJames Maurice Sydney Ekins
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration3 years (resigned 11 April 1994)
RoleAdministration Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Lime House
Easton
Winchester
Hampshire
SO21 1EG
Director NameJeremy Richard Frederick Fairbrother
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1992)
RoleMerchant Banker
Correspondence Address41 Sheen Road
Richmond
Surrey
TW9 1AJ
Director NameMr Nicholas Roger Gold
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address14 Northumberland Place
London
W2 5BS
Director NameAnthony John David Hawes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleMerchant Banker
Correspondence Address10 Anglefield Road
Berkhamsted
Hertfordshire
HP4 3JA
Director NameIan William Hopkins
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(89 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 May 1995)
RoleMerchant Banker
Correspondence Address31 Bullingham Mansions
Pitt Street
London
W8 4JH
Director NameRonald Allwynne Baker
Date of BirthDecember 1951 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed27 April 1992(90 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 May 1995)
RoleInvestment Banker
Correspondence Address66 Cloncurry Street
London
SW6 6DU
Director NameGraham Richard Bird
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 23 June 1995)
RoleMerchant Banker
Correspondence AddressFlat 2
73 Onslow Gardens
London
SW7 3QD
Director NameJames Alexander Cameron
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address43 Hawkshead Lane
North Mymms
Hertfordshire
AL9 7TD
Director NameWilliam Connelly
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityAmerican/French
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence AddressFlat 15
4 Cranley Place
London
SW7 3AB
Director NameMr James Alexander Cameron
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address43 Hawkshead Lane
North Mymms
Hertfordshire
AL9 7TD
Director NameMr Alexander Andrew MacDonell Fraser
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1995)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address16 Lord North Street
London
SW1P 3LD
Director NameAlberto Luis Beeck
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(91 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address6 Lamont Road
London
SW10 0HL
Director NameGherardo Barbini
Date of BirthDecember 1958 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleCompany Director
Correspondence AddressForo Bonaparte 18
Milan
20121
Director NameFrancis Coles
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address53 Cloncurry Street
London
SW6 6DT
Director NameMark George Fisher
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence AddressTudor Oak
Southhill Road
Chislehurst
Kent
BR7 5EF
Director NameAnthony John Gamby
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 1995)
RoleMerchant Banker
Correspondence Address12b Waldegrave Gardens
Upminster
Essex
RM14 1UR
Director NameMatthew Steven Greenburgh
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address20 Northchurch Road
London
N1 4EH
Director NameMr David Anthony Herbert
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address40 Kersley Street
Battersea
London
SW11 4PT
Director NamePaul Martin Hitchcock
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1995)
RoleMerchant Banker
Correspondence Address25 Chestnut Road
London
SE27 9EZ
Director NameRichard William Fodder
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(92 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 May 1995)
RoleBank Executive
Correspondence AddressThe Old Cottage
Nether Lane
Nutley
East Sussex
TN22 3LE
Director NameMr Loudon Ian Greenlees
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(92 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Pale
Sudbury Road
Bures
Suffolk
CO8 5JP

Location

Registered AddressK P M G
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£284,411,000
Cash£238,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 1993 (26 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
26 August 2009Order of court - dissolution void (4 pages)
6 November 2007Dissolved (1 page)
6 August 2007Return of final meeting of creditors (1 page)
31 August 2006C/O removal of liquidator (8 pages)
31 August 2006C/O replacement of liquidator (3 pages)
31 August 2006Appointment of a liquidator (1 page)
5 October 2001Registered office changed on 05/10/01 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
12 August 1998Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998Administrator's abstract of receipts and payments (2 pages)
3 April 1998Notice of discharge of Administration Order (4 pages)
26 March 1998Order of court to wind up (4 pages)
1 October 1997Administrator's abstract of receipts and payments (2 pages)
7 April 1997Administrator's abstract of receipts and payments (2 pages)
2 October 1996Administrator's abstract of receipts and payments (2 pages)
2 April 1996Administrator's abstract of receipts and payments (2 pages)
21 November 1995Administrator's abstract of receipts and payments (4 pages)
7 November 1995Registered office changed on 07/11/95 from: 8 bishopsgate street,, london ec, EC2N 4AE (1 page)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (4 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
14 September 1995Director resigned (3 pages)
4 September 1995Statement of administrator's proposal (44 pages)
24 July 1995Director resigned (4 pages)
24 July 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
17 May 1995Director resigned (4 pages)
9 May 1995Notice of variation of an Administration Order (8 pages)
4 May 1995Director resigned (4 pages)
10 March 1995Company name changed baring brothers & co.,LIMITED\certificate issued on 10/03/95 (4 pages)
7 March 1995Administration Order (5 pages)
7 March 1995Notice of Administration Order (1 page)
2 September 1994Full group accounts made up to 31 December 1993 (38 pages)
26 May 1994Return made up to 11/04/94; full list of members (31 pages)
19 February 1994New director appointed (6 pages)
17 February 1994New director appointed (2 pages)
15 February 1994New director appointed (6 pages)
10 February 1994New director appointed (8 pages)
9 February 1994New director appointed (2 pages)
4 February 1994New director appointed (4 pages)
1 February 1994New director appointed (2 pages)
31 January 1994New director appointed (2 pages)
28 January 1994New director appointed (2 pages)
28 January 1994New director appointed (2 pages)
20 May 1992Return made up to 11/04/92; full list of members (30 pages)
6 September 1991Full group accounts made up to 31 December 1990 (16 pages)
6 September 1991Full group accounts made up to 31 December 1990 (16 pages)
13 December 1901Incorporation (34 pages)