BISPA LIMITED
TOTHILL STREET

Hellopages » Greater London » Westminster » SW1H 9NQ
Company number 01258656
Status Active
Incorporation Date 17 May 1976
Company Type Private Limited Company
Address C/O EEF FINANCE DEPARTMENT, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Appointment of Mr Peter John Hogg as a director on 16 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of BISPA LIMITED are www.bispa.co.uk, and www.bispa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bispa Limited is a Private Limited Company. The company registration number is 01258656. Bispa Limited has been working since 17 May 1976. The present status of the company is Active. The registered address of Bispa Limited is C O Eef Finance Department Broadway House Tothill Street London Sw1h 9nq. . STACE, Gareth is a Secretary of the company. BOLTON, Jonathan Martin is a Director of the company. HOGG, Peter John is a Director of the company. SANZ VILLARES, Luis is a Director of the company. SINGH, Tarlok is a Director of the company. STACE, Gareth Christopher is a Director of the company. Secretary REA, David Maxwell has been resigned. Secretary RODGERS, Ian Scott has been resigned. Secretary WRIGHT, Anthony Leonard has been resigned. Director BAGSHAWE, Anthony John has been resigned. Director BLAKEY, Ian James has been resigned. Director CLAYTON, John Brian has been resigned. Director COLLINGTON, Anthony William has been resigned. Director FLETCHER, David has been resigned. Director HUTCHINSON, Lew Cameron has been resigned. Director IRVINE, David Stewart has been resigned. Director JARVIS, Andrew Laurence has been resigned. Director LANE, Nigel Michael has been resigned. Director LORMOR, Paul Frederick has been resigned. Director MACDONALD, Scott has been resigned. Director PALMER, John Vincent has been resigned. Director PARKER, Andrew Kenneth has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director PEDDER, Anthony Paul has been resigned. Director PENNINGTON, John Spencer has been resigned. Director REA, David Maxwell has been resigned. Director ROBSON, William Michael has been resigned. Director RODGERS, Ian Scott has been resigned. Director RUTHERFORD, Stephen John has been resigned. Director SIDDALL, Peter Robin has been resigned. Director SMITH, Michael Graham has been resigned. Director STONE, David Radcliffe has been resigned. Director WALLACE, Malcolm has been resigned. Director WILLINGHAM, Derrick has been resigned. The company operates in "Activities of professional membership organizations".


bispa Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STACE, Gareth
Appointed Date: 23 March 2015
Director
BOLTON, Jonathan Martin
Appointed Date: 04 November 2010
63 years old
Director
HOGG, Peter John
Appointed Date: 16 March 2017
56 years old
Director
SANZ VILLARES, Luis
Appointed Date: 12 September 2013
48 years old
Director
SINGH, Tarlok
Appointed Date: 11 December 2006
71 years old
Director
STACE, Gareth Christopher
Appointed Date: 23 March 2015
57 years old

Resigned Directors

Secretary
REA, David Maxwell
Resigned: 31 July 2003
Appointed Date: 30 August 2002
Secretary
RODGERS, Ian Scott
Resigned: 23 March 2015
Appointed Date: 01 August 2003
Secretary
WRIGHT, Anthony Leonard
Resigned: 30 August 2002
Appointed Date: 07 May 1992
Director
BAGSHAWE, Anthony John
Resigned: 30 August 2002
Appointed Date: 08 February 2000
79 years old
Director
BLAKEY, Ian James
Resigned: 04 February 1997
89 years old
Director
CLAYTON, John Brian
Resigned: 09 February 1999
Appointed Date: 06 February 1996
93 years old
Director
COLLINGTON, Anthony William
Resigned: 01 March 2016
Appointed Date: 02 May 2012
68 years old
Director
FLETCHER, David
Resigned: 28 February 2003
Appointed Date: 09 February 1999
80 years old
Director
HUTCHINSON, Lew Cameron
Resigned: 03 February 1998
Appointed Date: 18 January 1994
87 years old
Director
IRVINE, David Stewart
Resigned: 10 December 2008
Appointed Date: 07 December 2005
76 years old
Director
JARVIS, Andrew Laurence
Resigned: 12 September 2013
Appointed Date: 30 June 2011
57 years old
Director
LANE, Nigel Michael
Resigned: 04 October 2011
Appointed Date: 02 January 2007
69 years old
Director
LORMOR, Paul Frederick
Resigned: 13 May 2008
Appointed Date: 26 September 2005
76 years old
Director
MACDONALD, Scott
Resigned: 15 January 2010
Appointed Date: 13 May 2008
73 years old
Director
PALMER, John Vincent
Resigned: 12 January 1993
88 years old
Director
PARKER, Andrew Kenneth
Resigned: 31 March 2010
Appointed Date: 10 December 2008
63 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 04 February 1997
Appointed Date: 12 January 1993
94 years old
Director
PEDDER, Anthony Paul
Resigned: 26 September 2005
Appointed Date: 08 February 2000
76 years old
Director
PENNINGTON, John Spencer
Resigned: 05 March 1991
98 years old
Director
REA, David Maxwell
Resigned: 31 July 2003
Appointed Date: 04 February 1997
79 years old
Director
ROBSON, William Michael
Resigned: 08 February 2000
Appointed Date: 04 February 1997
91 years old
Director
RODGERS, Ian Scott
Resigned: 23 March 2015
Appointed Date: 01 August 2003
74 years old
Director
RUTHERFORD, Stephen John
Resigned: 02 January 2007
Appointed Date: 28 February 2003
74 years old
Director
SIDDALL, Peter Robin
Resigned: 26 September 2005
Appointed Date: 03 February 1998
79 years old
Director
SMITH, Michael Graham
Resigned: 07 May 1992
Appointed Date: 07 January 1992
81 years old
Director
STONE, David Radcliffe
Resigned: 06 February 1996
90 years old
Director
WALLACE, Malcolm
Resigned: 07 January 1992
96 years old
Director
WILLINGHAM, Derrick
Resigned: 18 January 1994
93 years old

BISPA LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
25 Apr 2017
Appointment of Mr Peter John Hogg as a director on 16 March 2017
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 5
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 118 more events
30 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1988
New director appointed
13 Feb 1987
Full accounts made up to 30 June 1986
13 Feb 1987
Return made up to 24/12/86; full list of members
01 Nov 1986
Secretary resigned;new secretary appointed

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