Bishopsfield Capital Partners Limited

Company Name	Bishopsfield Capital Partners Limited
Company Status	Active
Company Number	07276948
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Name	Bishopsfield Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Stephen Lewis Curry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Dr Michael Eugene Nawas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Stephen Lewis Curry
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Udo Frederick Lambert Van Der Linden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	12 January 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	31 Gartnerweg 60332 Frankfurt Am Main Germany

Director Name	Mr Iain Rawdon Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Advisor
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Petrus Johannes Michael Van Bussel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Marylebone High Street London W1U 5JX

Contact

Website	bishopsfieldcapital.com
Email address	[email protected]
Telephone	020 34404385
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

33k at £1	Michael Nawas 28.00% Ordinary A
33k at £1	Stephen Curry 28.00% Ordinary A
25.9k at £1	A. Van Bussel 22.00% Ordinary C
25.9k at £1	Mef Gmbh 22.00% Ordinary B

Financials

Year	2014
Net Worth	£773,567
Cash	£1,237,534
Current Liabilities	£481,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
22 December 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 94,521 (4 pages)
26 July 2023	Full accounts made up to 31 March 2023 (26 pages)
25 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
25 April 2023	Memorandum and Articles of Association (24 pages)
17 April 2023	Appointment of Mr Arthur Moerman as a director on 3 April 2023 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
2 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
2 February 2023	Cancellation of shares. Statement of capital on 3 January 2023 GBP 82,735 (4 pages)
16 January 2023	Termination of appointment of Iain Rawdon Barbour as a director on 3 January 2023 (1 page)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
27 October 2022	Full accounts made up to 31 March 2022 (25 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
11 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 August 2021	Full accounts made up to 31 March 2021 (25 pages)
11 March 2021	Change of share class name or designation (2 pages)
11 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2020	Confirmation statement made on 26 June 2020 with updates (6 pages)
31 July 2020	Full accounts made up to 31 March 2020 (25 pages)
7 November 2019	Termination of appointment of Petrus Johannes Michael Van Bussel as a director on 10 October 2019 (1 page)
5 November 2019	Purchase of own shares. (3 pages)
1 November 2019	Cancellation of shares. Statement of capital on 10 October 2019 GBP 94,521 (4 pages)
1 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2019	Change of share class name or designation (2 pages)
1 August 2019	Full accounts made up to 31 March 2019 (25 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 March 2018 (26 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
22 June 2018	Confirmation statement made on 18 October 2017 with updates (6 pages)
10 November 2017	Second filing of the annual return made up to 8 June 2016 (23 pages)
10 November 2017	Second filing of the annual return made up to 8 June 2016 (23 pages)
19 July 2017	Full accounts made up to 31 March 2017 (25 pages)
19 July 2017	Full accounts made up to 31 March 2017 (25 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 August 2016	Full accounts made up to 31 March 2016 (25 pages)
19 August 2016	Full accounts made up to 31 March 2016 (25 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 117,856 (7 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 117,856 ANNOTATION Clarification a second filed AR01 was registered on 10/11/17. (8 pages)
7 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 117,856 ANNOTATION Clarification a second filed AR01 was registered on 10/11/17. (8 pages)
6 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2016	Change of share class name or designation (2 pages)
6 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2016	Change of share class name or designation (2 pages)
21 March 2016	Appointment of Mr Iain Rawdon Barbour as a director on 15 March 2016 (2 pages)
21 March 2016	Appointment of Mr Iain Rawdon Barbour as a director on 15 March 2016 (2 pages)
17 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 117,856 (7 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 117,856 (7 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 117,856 (7 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 117,856 (7 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 117,856 (7 pages)
20 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 117,856 (7 pages)
20 June 2014	Director's details changed for Stephen Lewis Curry on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Dr Michael Eugene Nawas on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Dr Michael Eugene Nawas on 20 June 2014 (2 pages)
20 June 2014	Secretary's details changed for Stephen Lewis Curry on 20 June 2014 (1 page)
20 June 2014	Secretary's details changed for Stephen Lewis Curry on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Stephen Lewis Curry on 20 June 2014 (2 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
10 August 2012	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS, United Kingdom on 10 August 2012 (1 page)
30 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
27 January 2012	Appointment of Udo Frederick Lambert Van Der Linden as a director (3 pages)
27 January 2012	Appointment of Petrus Johannes Michael Van Bussel as a director (3 pages)
27 January 2012	Appointment of Udo Frederick Lambert Van Der Linden as a director (3 pages)
27 January 2012	Appointment of Petrus Johannes Michael Van Bussel as a director (3 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Change of share class name or designation (2 pages)
16 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 117,856 (4 pages)
16 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 117,856 (4 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
26 January 2011	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
29 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 66,000 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 66,000 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 66,000 (4 pages)
15 November 2010	Company name changed bishopsfield capital LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
15 November 2010	Change of name notice (2 pages)
15 November 2010	Company name changed bishopsfield capital LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
15 November 2010	Change of name notice (2 pages)
18 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 2 (4 pages)
18 June 2010	Appointment of Stephen Lewis Curry as a director (3 pages)
18 June 2010	Appointment of Stephen Lewis Curry as a secretary (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 2 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 2 (4 pages)
18 June 2010	Appointment of Michael Eugene Nawas as a director (3 pages)
18 June 2010	Appointment of Stephen Lewis Curry as a secretary (3 pages)
18 June 2010	Appointment of Michael Eugene Nawas as a director (3 pages)
18 June 2010	Appointment of Stephen Lewis Curry as a director (3 pages)
10 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
10 June 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Bishopsfield Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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