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BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2026 CS01 Confirmation statement made on 24 May 2026 with no updates
View PDF Confirmation statement made on 24 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
22 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 223 pages (223 pages)
22 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 TM01 Termination of appointment of Scott William Hough as a director on 13 June 2025
View PDF Termination of appointment of Scott William Hough as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 AP01 Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
View PDF Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AP01 Appointment of Mr Andrew David Wallin as a director on 14 March 2024
View PDF Appointment of Mr Andrew David Wallin as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 TM01 Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
View PDF Termination of appointment of Antonios Erotocritou as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023 MR04 Satisfaction of charge 001495260013 in full
View PDF Satisfaction of charge 001495260013 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Jun 2023 CH01 Director's details changed for Mr Scott William Hough on 1 June 2023
View PDF Director's details changed for Mr Scott William Hough on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 AP01 Appointment of Mr Scott William Hough as a director on 1 June 2023
View PDF Appointment of Mr Scott William Hough as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 TM01 Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023
View PDF Termination of appointment of James Andrew Fraser Masterton as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 TM01 Termination of appointment of Graham Ian Kilby as a director on 13 April 2023
View PDF Termination of appointment of Graham Ian Kilby as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 001495260013
View PDF All of the property or undertaking has been released from charge 001495260013 - link opens in a new window - 1 page (1 page)
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)