Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Bishopsgate Business Solutions Ltd
- Incorporated
- 14 June 2012 (14 years)
- Previously known as
- Bishopsgate Payroll Solutions Ltd (until 29 April 2014)
- Industry
- Bookkeeping activities (69202)
- Directors
- Geoffrey Vine
- Owned by
- Geoffrey Vine
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite 135 Hercules Way Leavesden ParkWatfordWD25 7GS
Officers 1 active
Officer details are public data from the Companies House register.
Vine, Geoffrey
Director · Appointed 14 June 2012
British
Born December 1956 (69)
Officer history (6 former)
30 April 2018
30 April 2018
Resigned Brewerton, Gareth as Secretary
30 April 2018
Resigned Munnelly, James Philip as Director
30 April 2018
15 February 2018
Appointed Brewerton, Gareth as Secretary
15 February 2018
Resigned Vine, Geoff as Secretary
12 December 2017
Appointed Munnelly, James Philip as Director
12 December 2017
12 December 2017
9 June 2017
Resigned O'Sullivan, David Thomas as Director
1 June 2013
Appointed O'Sullivan, David Thomas as Director
14 June 2012
Appointed Vine, Geoff as Secretary
14 June 2012
Appointed Vine, Geoffrey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1955 (71)
Geoffrey Vine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Holdings 1
Companies where Bishopsgate Business Solutions Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£648,240)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £62,190 | £62,190 | £62,598 | £63,426 | £99,150 | £152,149 |
| Debtors | £48,407 | |||||
| Cash | £103,742 | |||||
| Creditors (< 1 year) | £430 | £57 | £26,810 | £1,083,437 | ||
| Creditors (> 1 year) | £710,000 | £710,000 | £710,000 | |||
| Net Current Assets | £63,369 | £72,340 | (£931,288) | |||
| Net Assets | (£648,240) | (£648,240) | (£647,832) | (£646,631) | (£637,660) | |
| Shareholder Funds | (£648,240) | (£648,240) | (£647,832) | (£646,631) | (£637,660) | (£931,288) |
| Turnover | £0 | |||||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £50,757 | |||||
| Staff Costs | £0 | |||||
| Profit Before Tax | (£50,757) | |||||
| Tax | £0 | |||||
| Profit for Period | (£50,757) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Registered office address changed | |||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 31 October 2025 |
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