Bishopsgate Ventures Limited

Active03236902 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Adams
Accounts type
Micro entity
Region
South West
Address
42A Gloucester Road
Bournemouth
BH7 6HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born June 1973 (53)
Director · Appointed 1 August 2007
British
Born April 1965 (61)
Officer history (7 former)
6 August 2024
Appointed Adams, Angela Jane as Director
1 January 2019
Resigned Adams, Peter as Secretary
1 August 2007
Appointed Adams, Michael as Director
1 August 2007
Resigned Capital Securities Limited as Corporate Director
1 December 2006
Appointed Capital Securities Limited as Corporate Director
1 December 2006
Resigned Adams, Michael as Director
21 April 2003
Resigned Capital Securities Limited as Corporate Director
20 April 2003
Appointed Adams, Michael as Director
12 October 2001
Resigned Adams, Michael as Director
11 October 2001
Appointed Capital Securities Limited as Corporate Director
12 August 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
12 August 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Adams, Michael as Director
12 August 1996
Appointed Apex Nominees Limited as Corporate Nominee Director
12 August 1996
Appointed Adams, Peter as Secretary
12 August 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2026
Holds 75–100% of voting rights
British
Born April 1965 (61)
Former controllers (1)
6 April 2026
Ceased Michael Adams — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£33,247)
Profit
(£34,724)
Employees
3
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£40,071) (£34,821) (£23,461) (£9,029) £2,600 £1,366 (£33,247)
Balance sheet detail
2025202420232022202120202019
Current Assets£254,795£242,084£260,298£246,783£294,320£248,508£259,660
Creditors (< 1 year)£288,042£240,718£257,698£255,812£317,781£283,329£299,731
Net Current Assets(£33,247)£1,366£2,600(£9,029)(£23,461)(£34,821)(£40,071)
Net Assets(£33,247)£1,366£2,600(£9,029)(£23,461)(£34,821)(£40,071)
Shareholder Funds(£33,247)£1,366£2,600(£9,029)(£23,461)(£34,821)(£40,071)

Turnover£17,115£15,760£17,230£15,540£15,623
Staff Costs£36,433£10,585
Profit for Period(£34,724)(£1,235)£11,573£14,342£10,961£12,406

Filings

Filing history not loaded yet. See it on Companies House

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