Amsprop Bishopsgate Limited. Head office in Loughton. Check Director.

Amsprop Bishopsgate Limited, Loughton

Amsprop Bishopsgate Limited is a private limited company. Once, it was named Amsprop (No. 3) Limited (it was changed on 2008-02-07). Located at Amshold House, Goldings Hill, Loughton IG10 2RW, the above-mentioned 17 years old firm was incorporated on 2006-08-01 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
6 directors can be found in the business: Michael R. (appointed on 07 February 2012), Claude L. (appointed on 01 July 2009), James H. (appointed on 22 January 2008). Among the secretaries (1 in total), we can name: Michael R. (appointed on 07 February 2012).

About
Name: Amsprop Bishopsgate Limited
Number: 05893192
Incorporation date: 2006-08-01
End of financial year: 30 June


Address:	Amshold House Goldings Hill Loughton IG10 2RW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Amsprop Limited

6 April 2016

Address	Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	1873323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Amsprop Bishopsgate Limited confirmation statement filing is 2024-08-08. The most recent one was sent on 2023-07-25. The target date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Amsprop Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Goldings Hill, IG10 2RW Loughton, Essex.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 16th, January 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 16th, January 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 7th, December 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 28th, February 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, February 2023 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 12th, January 2022 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 12th, January 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 17th, February 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 17th, February 2021 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 31st, March 2020 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, March 2019 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, March 2018 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, March 2017 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 11th, April 2016 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 9th, March 2015 \| accounts
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Jun 2014 filed on: 9th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 28th, November 2013 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 23rd, January 2013 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on Mon, 5th Nov 2012. Old Address: West Wing Sterling House Langston Road Loughton Essex IG10 3TS filed on: 5th, November 2012 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 15th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 15th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 10th, November 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 5th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 18th, November 2009 \| accounts	Free Download (18 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, November 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 17th, November 2008 \| accounts	Free Download (18 pages)
287	Registered office changed on 16/10/2008 from brentwood house, 169 kings road brentwood essex CM14 4EF filed on: 16th, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
CERTNM	Company name changed amsprop (no. 3) LIMITEDcertificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed amsprop (no. 3) LIMITEDcertificate issued on 07/02/08 filed on: 7th, February 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 11th Aug 2007 with complete member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 11th Aug 2007 with complete member list filed on: 11th, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 16th, August 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 16th, August 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (13 pages)

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