About

Registered Number: 01765155
Date of Incorporation: 27/10/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

 

Bishopsfield Properties Ltd was established in 1983, it has a status of "Active". The companies directors are Barnes, Nigel Graham, Eddis, Nicola Joy Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Nigel Graham N/A - 1
EDDIS, Nicola Joy Lindsay N/A - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
CH03 - Change of particulars for secretary 03 March 2020
CH01 - Change of particulars for director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 24 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 15 May 2009
AAMD - Amended Accounts 23 September 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 05 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 05 June 2002
395 - Particulars of a mortgage or charge 24 January 2002
AA - Annual Accounts 04 January 2002
395 - Particulars of a mortgage or charge 17 December 2001
395 - Particulars of a mortgage or charge 06 August 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 26 January 2001
395 - Particulars of a mortgage or charge 19 May 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 24 December 1999
395 - Particulars of a mortgage or charge 12 November 1999
363s - Annual Return 05 May 1999
395 - Particulars of a mortgage or charge 12 February 1999
AA - Annual Accounts 08 December 1998
395 - Particulars of a mortgage or charge 09 July 1998
395 - Particulars of a mortgage or charge 14 May 1998
363s - Annual Return 11 April 1998
395 - Particulars of a mortgage or charge 21 March 1998
AA - Annual Accounts 03 December 1997
395 - Particulars of a mortgage or charge 20 August 1997
363s - Annual Return 04 May 1997
395 - Particulars of a mortgage or charge 13 September 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 27 January 1993
287 - Change in situation or address of Registered Office 11 November 1992
RESOLUTIONS - N/A 08 May 1992
RESOLUTIONS - N/A 08 May 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 25 August 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 10 October 1986
287 - Change in situation or address of Registered Office 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 January 2002 Outstanding

N/A

Legal mortgage 14 December 2001 Outstanding

N/A

Legal mortgage 02 August 2001 Outstanding

N/A

Legal mortgage 17 May 2000 Outstanding

N/A

Legal mortgage 08 November 1999 Outstanding

N/A

Legal mortgage 05 February 1999 Outstanding

N/A

Legal mortgage 29 June 1998 Outstanding

N/A

Legal mortgage 27 April 1998 Outstanding

N/A

Legal mortgage 18 March 1998 Outstanding

N/A

Legal mortgage 11 August 1997 Outstanding

N/A

Legal mortgage 29 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.