12 Bloomsbury Square Limited

Company Registration Number: 07057143

Company registered in England and Wales

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12 Bloomsbury Square Limited is a Private Company Limited by Shares first registered on 26 October 2009. Its current registered address is in London.

Registered Address

12 BLOOMSBURY SQUARE
LONDON
WC1A 2LP

There are 98 companies currently registered at this postcode, including this one.

All companies at WC1A 2LP

Registration Data

Company Number

07057143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £124,791£151,187£123,869£71,802£152,951
of which Cash £13,028£41,647£5,603£5,425£52,076
Total Assets £124,791£151,187£123,869£71,802£152,951
Current Liabilities £136,097£187,750£153,724£70,802£151,951
Net Current Assets £-11,306£-36,563£-29,855£1,000£1,000
Total Net Worth £-11,306£-36,563£-29,855£1,000£1,000

Previous Names

No previous names

Company Officers

  • MCDONALD, Graham George Clive

    Secretary

    Appointed on 24 September 2015

     

    12
    Bloomsbury Square
    London
    WC1A 2LP

  • ABRAHAMS, Sidney Anthony George

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    12
    Bloomsbury Square
    London
    WC1A 2LP
    United Kingdom

  • MCDONALD, Graham George Clive

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    12
    Bloomsbury Square
    London
    WC1A 2LP

  • GREENAWAY, Sandra

    Secretary

    Appointed on 26 October 2009

    Resigned on 26 October 2012

    12
    Bloomsbury Square
    London
    WC1A 2LP

  • HUGHES, Clare Joanna Frances

    Secretary

    Appointed on 26 October 2012

    Resigned on 24 September 2015

    12
    Bloomsbury Square
    London
    WC1A 2LP
    United Kingdom

  • HILLHOUSE, Robert James

    Director

    Appointed on 26 October 2009

    Resigned on 26 October 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1954

    201
    Bishopsgate
    London
    EC2M 3AF
    United Kingdom

  • HUGHES, Clare Joanna Frances

    Director

    Appointed on 26 October 2009

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Director Of Administration And Finance

    Month of birth: September 1959

    12
    Bloomsbury Square
    London
    WC1A 2LP

  • SMITH, Michael Forbes

    Director

    Appointed on 26 October 2009

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director General

    Month of birth: June 1948

    12
    Bloomsbury Square
    London
    WC1A 2LP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDGFC. Transaction: MzE2MDg1NDUxNGFkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFQEG. Transaction: MzE1OTA3MTg0M2FkaXF6a2N4.

  3. 29 September 2016 Appointment of Mr Graham George Clive Mcdonald as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ5H36. Transaction: MzE1ODUzMzQzN2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJCRJS. Transaction: MzEzNjgwNjQ1NWFkaXF6a2N4.

  5. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKU96Q. Transaction: MzEzMTgyOTc0OGFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Clare Joanna Frances Hughes as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4H1ARKB. Transaction: MzEzMjExNjQ0OWFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Clare Joanna Frances Hughes as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4H1ARLV. Transaction: MzEzMjExNjQ1NGFkaXF6a2N4.

  8. 30 September 2015 Appointment of Mr Graham George Clive Mcdonald as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP03. Barcode: X4H1AQVV. Transaction: MzEzMjExNjQxOGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPRRD. Transaction: MzExMDI1NDgyMWFkaXF6a2N4.

  10. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HPMP. Transaction: MzEwODQ5MjQ2MmFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYF8Z5. Transaction: MzA4NzczOTY3NWFkaXF6a2N4.

  12. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AQ4. Transaction: MzA4NjUxNzIxMWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNY6R. Transaction: MzA2NjYyNTI2MWFkaXF6a2N4.

  14. 29 October 2012 Appointment of Clare Joanna Frances Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KJNY6J. Transaction: MzA2NjYyNTE0NmFkaXF6a2N4.

  15. 29 October 2012 Termination of appointment of Sandra Greenaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJNY6B. Transaction: MzA2NjYyNTE0NGFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNZ2H. Transaction: MzA2NTA2MDg5OGFkaXF6a2N4.

  17. 10 April 2012 Appointment of Mr Sidney Anthony George Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16L00P4. Transaction: MzA1NTYxMTAyMWFkaXF6a2N4.

  18. 10 April 2012 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16L00M8. Transaction: MzA1NTYxMTAxN2FkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5QELYQF. Transaction: MzA0NjE4OTk2M2FkaXF6a2N4.

  20. 15 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WU1VS4. Transaction: MzA0MDUwNzgwOGFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XS0TUOLL. Transaction: MzAyNTk3MzMzMGFkaXF6a2N4.

  22. 27 October 2010 Director's details changed for Clare Joanna Frances Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XS0TTOLK. Transaction: MzAyNTk3MzA5M2FkaXF6a2N4.

  23. 8 December 2009 Termination of appointment of Robert Hillhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GBUFFR. Transaction: MzAwNDUwOTI2N2FkaXF6a2N4.

  24. 8 December 2009 Statement of capital following an allotment of shares on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH01. Barcode: A2GBTFFQ. Transaction: MzAwNDUwOTIyNGFkaXF6a2N4.

  25. 8 December 2009 Appointment of Sandra Greenaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2GBSFFP. Transaction: MzAwNDUwOTA3MmFkaXF6a2N4.

  26. 8 December 2009 Appointment of Michael Forbes Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GBQFFN. Transaction: MzAwNDUwODgxN2FkaXF6a2N4.

  27. 8 December 2009 Appointment of Clare Joanna Frances Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GBRFFO. Transaction: MzAwNDUwODIzNmFkaXF6a2N4.

  28. 8 December 2009 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A2GC4FF2. Transaction: MzAwNDUwODE1MmFkaXF6a2N4.

  29. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR50PEFB. Transaction: MzAwMTQ2ODE4M2FkaXF6a2N4.

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