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Bishops Grove Securities Limited (No: 00822663)

Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Status: Active

Incorporated: 10-Sep-1964

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Dec-1991  )

Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964   From: Dec-1991  )

Current Director: DAVID ALAN PEARS ( DOB: Apr-1968   From: Aug-1993  )

Current Director: WPG REGISTRARS LIMITED (   From: Jul-2005  )

Current Secretary: WILLIAM FREDERICK BENNETT (   From: Mar-2013  )

Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968   From: Aug-1992  )

Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935   From: Mar-1996   To: Apr-1998  )

Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941   From: Mar-1996   To: Apr-1998  )

Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939   From: Dec-1991   To: Jun-1992  )

Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933   From: Dec-1991   To: Aug-1999  )

Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956   From: Mar-1996   To: Apr-1998  )

Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941   From: Dec-1991   To: Feb-2013  )

Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939   From: Dec-1991   To: Jun-1992  )

Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED (   From: Mar-1996   To: Jun-2001  )

Persons of Significant Control:

Trendgrove Properties Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 64,776 64,776 64,776 64,776 64,776 64,776 64,776 64776,64776,64776,64776,64776,64776,64776
Fixed assets / Investments, fixed assets 64,776 64,776 64,776 64,776 64,776 64,776 64,776 64776,64776,64776,64776,64776,64776,64776
Current assets 692,735 692,735 692,735 692,735 692,735 692,735 692,735 692735,692735,692735,692735,692735,692735,692735
Net current assets (liabilities) 623,809 623,809 623,809 623,809 623,809 623,809 623,809 623809,623809,623809,623809,623809,623809,623809
Total assets less current liabilities 688,585 688,585 688,585 688,585 688,585 688,585 688,585 688585,688585,688585,688585,688585,688585,688585
Net assets (liabilities) 688,585 688,585 688,585 688,585 688,585 688,585 688,585 688585,688585,688585,688585,688585,688585,688585
Equity / share capital and reserves 688,585 688,585 688,585 688,585 688,585 688,585 688,585 688585,688585,688585,688585,688585,688585,688585
History Chart

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