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Companies/06597725

Bishopsgate Financial Consulting Limited

Other software publishing · Bedford

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MH
Mr Michael Richard Hampson,Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 204211299
Show 2 ceased records
JK
Mr Jacob Koshy KalaparampilIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2021-08-01 · Ceased 2024-01-10

Source record 209839506
MH
Mr Michael Richard HampsonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-01

Source record 197386245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MH
Michael HampsonCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+4 others
Show 14 historical appointments
AS
Andrew SeymourResigned director
Resigned 2021-08-01 · 2 yrs · Director
TM
Thomas MelvilleResigned director
Resigned 2021-08-01 · 2 yrs · Director
JK
Jacob KalaparampilResigned secretary
Resigned 2021-08-01 · 2 yrs
JK
Jacob KalaparampilResigned director
Resigned 2021-08-01 · 2 yrs · Company Secretary/Director
CP
Chynna PageResigned secretary
Resigned 2019-07-16 · 2 yrs
BH
Barry HampsonResigned secretary
Resigned 2017-04-05 · 2 yrs
AH
Amanda HampsonResigned director
Resigned 2017-01-26 · Company Director
SH
Stephen HayResigned secretary
Resigned 2012-05-01 · 2 yrs
JT
John TaylorResigned director
Resigned 2011-12-15 · 1 yr · Director
TC
Timothy CruseResigned secretary
Resigned 2010-11-29 · 1 yr
MH
Michael HampsonResigned director
Resigned 2010-02-04 · 11 yrs · Director
TC
Timothy CruseResigned director
Resigned 2010-02-04 · 1 yr · Director
Corp2020 Secretarial LimitedResigned secretary
Resigned 2008-05-20 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active