• UK
  • BISPA LIMITED - C/O Eef Finance Department, Broadway House, Tothill Street, London, United Kingdom

Company Information

Company registration number
01258656
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Eef Finance Department
Broadway House
Tothill Street
London
SW1H 9NQ
C/O Eef Finance Department, Broadway House, Tothill Street, London, SW1H 9NQ UK

Management

Managing Directors
SANZ, Luis
STACE, Gareth Christopher
BELL, Allan James
BRAND, James Alexander
Company secretaries
STACE, Gareth Christopher

Company Details

Type of Business
ltd
Incorporated
1976-05-17
Age Of Company
1976-05-17 47 years
SIC/NACE
94120

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2023-11-23
Last Date: 2022-11-09

BISPA LIMITED Company Description

BISPA LIMITED is a ltd registered in United Kingdom with the Company reg no 01258656. Its current trading status is "live". It was registered 1976-05-17. It has declared SIC or NACE codes as "94120". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at C/o Eef Finance Department .
More information

Get BISPA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bispa Limited - C/O Eef Finance Department, Broadway House, Tothill Street, London, United Kingdom

1976-05-17 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-07) - TM01

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  • dissolution-application-strike-off-company (2023-10-11) - DS01

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  • gazette-notice-voluntary (2023-10-24) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2023-04-03) - AA

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  • accounts-with-accounts-type-dormant (2022-03-16) - AA

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  • confirmation-statement-with-updates (2022-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • change-person-secretary-company-with-change-date (2022-07-11) - CH03

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • confirmation-statement-with-updates (2022-11-09) - CS01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • accounts-with-accounts-type-dormant (2021-06-11) - AA

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-28) - AP01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-29) - AA

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-07) - AA

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • accounts-with-accounts-type-dormant (2018-03-12) - AA

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • accounts-with-accounts-type-dormant (2017-03-06) - AA

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-10) - AA

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • accounts-with-accounts-type-dormant (2015-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-23) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-22) - AA

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-21) - AA

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2011-03-22) - CH01

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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  • accounts-with-accounts-type-dormant (2011-02-28) - AA

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-04) - AA

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • accounts-with-accounts-type-dormant (2009-04-30) - AA

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-02-12) - 288a

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  • legacy (2009-01-23) - 288b

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-22) - AA

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-03-19) - 288a

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  • accounts-with-accounts-type-dormant (2007-04-18) - AA

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  • legacy (2007-02-22) - 363s

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-03) - AA

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  • legacy (2006-05-04) - 288a

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  • accounts-with-accounts-type-dormant (2005-04-29) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-05) - AA

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  • legacy (2004-01-29) - 363s

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  • legacy (2004-01-29) - 288b

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  • legacy (2004-01-29) - 288a

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  • legacy (2003-09-10) - 288b

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  • legacy (2003-09-10) - 288a

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  • accounts-with-accounts-type-dormant (2003-05-08) - AA

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  • legacy (2003-02-20) - 363s

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  • legacy (2002-09-12) - 288b

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-05-20) - 287

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  • accounts-with-accounts-type-dormant (2002-01-15) - AA

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-22) - AA

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  • legacy (2001-01-22) - 363s

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  • legacy (2000-01-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-18) - AA

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  • legacy (2000-03-28) - 288a

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  • legacy (2000-03-28) - 288b

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  • legacy (2000-03-28) - 88(2)R

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  • legacy (1999-03-24) - 288a

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  • legacy (1999-03-24) - 288b

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  • accounts-with-accounts-type-dormant (1999-01-21) - AA

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  • legacy (1999-01-21) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-15) - AA

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  • legacy (1998-03-23) - 287

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  • legacy (1998-02-12) - 288a

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-01-15) - 363s

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  • legacy (1997-01-21) - 363s

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  • legacy (1997-02-24) - 288b

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  • accounts-with-accounts-type-dormant (1997-01-21) - AA

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  • legacy (1997-02-24) - 288a

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  • legacy (1996-02-16) - 288

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  • accounts-with-accounts-type-dormant (1996-01-25) - AA

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  • legacy (1996-01-25) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-24) - AA

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  • legacy (1995-01-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-02-01) - AA

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  • legacy (1994-02-01) - 363s

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  • legacy (1994-02-01) - 288

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  • legacy (1993-02-05) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-05) - AA

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  • legacy (1993-02-05) - 288

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  • legacy (1993-02-16) - 288

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  • legacy (1992-01-31) - 363s

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  • accounts-with-accounts-type-dormant (1992-01-31) - AA

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  • legacy (1992-02-06) - 288

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  • legacy (1991-03-25) - 363a

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  • legacy (1991-03-14) - 288

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  • accounts-with-accounts-type-dormant (1991-03-05) - AA

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  • legacy (1990-03-20) - 288

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  • accounts-with-accounts-type-dormant (1990-02-20) - AA

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  • legacy (1990-02-20) - 363

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  • legacy (1989-05-16) - 288

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  • accounts-with-accounts-type-dormant (1989-02-16) - AA

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  • legacy (1989-02-16) - 363

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  • legacy (1988-03-30) - 363

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  • resolution (1988-03-30) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-05-11) - AA

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  • legacy (1988-02-22) - 288

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  • accounts-with-accounts-type-full (1987-02-13) - AA

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  • legacy (1987-02-13) - 363

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  • legacy (1986-11-01) - 288

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  • incorporation-company (1976-05-17) - NEWINC

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