Bishopsgate North American Binders Limited

11728557

Company Name	Bishopsgate North American Binders Limited
Company Status	Active
Company Number	11728557
Category	Private Limited Company
Incorporation Date	14 December 2018(5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(4 years, 5 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(5 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 April 2023(4 years, 4 months after company formation)
Appointment Duration	1 year
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Neil Graham Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Jeffrey Thomas Bassett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Graham Ian Kilby
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr James Andrew Fraser Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	13 March 2023(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

15 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
24 November 2020	Full accounts made up to 31 December 2019 (29 pages)
3 November 2020	Appointment of Mr James Andrew Fraser Masterton as a director on 10 August 2020 (2 pages)
22 October 2020	Termination of appointment of Jonathan James Turnbull as a director on 22 September 2020 (1 page)
22 October 2020	Termination of appointment of Richard Churchill Ward as a director on 10 August 2020 (1 page)
27 August 2020	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 2 Minster Court Mincing Lane London EC3R 7PD on 27 August 2020 (1 page)
4 March 2020	Termination of appointment of Neil Graham Pearce as a director on 25 February 2020 (1 page)
14 February 2020	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 14 February 2020 (2 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (2 pages)
13 August 2019	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA on 13 August 2019 (2 pages)
18 January 2019	Appointment of Mr Jeffrey Thomas Bassett as a director on 21 December 2018 (2 pages)
18 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,000 (3 pages)
18 January 2019	Appointment of Mr Graham Ian Kilby as a director on 21 December 2018 (2 pages)
16 January 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
14 December 2018	Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
14 December 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 750 (43 pages)

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