12 BLOOMSBURY SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
12 BLOOMSBURY SQUARE LIMITED
COMPANY NUMBER
07057143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/2009
(15 years and 2 months old)
WEBSITE
12bsq.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 2LP
12 Bloomsbury Square
London
WC1A 2LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE OF ARBITRATORS | Active - Newly Incorporated | View Report |
| 12 BLOOMSBURY SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Helen Clare Kuczerska (929043324) Appointed |
Credit Risk Overview
Want to learn more about 12 BLOOMSBURY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 BLOOMSBURY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 BLOOMSBURY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
03/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/12/2023 - Present (1years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERED INSTITUTE OF ARBITRATORS | Active - Newly Incorporated | View Report |
| 12 BLOOMSBURY SQUARE LIMITED | Active - Accounts Filed | View Report |
| ARBITRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED | Non-Trading | View Report |
| THE CITY DISPUTES PANEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Helen Clare Kuczerska (929043324) Appointed |
| 06/09/2024 | James Anthony O'Donnell (912680767) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Nina Fletcher (920555570) Appointed |
| 10/08/2023 | Mark Anthony Scott (927042276) has left the board |
| 20/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member James Anthony O'Donnell (912680767) Appointed |
| 24/01/2022 | New Company Secretary Catherine Dixon (929162251) Appointed |
| 21/01/2022 | New Board Member Mark Anthony Scott (927042276) Appointed |
| 21/01/2022 | Thomas Harland Cadman (922714156) has left the board |
| 21/01/2022 | New Board Member James Odonnell (929156756) Appointed |
| 19/01/2022 | Thomas Harland Cadman (922706325) has left the board |
| 10/03/2021 | New Board Member Catherine Helen Dixon (915291703) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Simon Jones (913764058) Appointed |
| 28/04/2020 | Sidney Anthony George Abrahams (903553668) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/03/2017 | New Company Secretary Thomas Harland Cadman (922706325) Appointed |
| 10/03/2017 | New Annual Return filed |
| 10/03/2017 | Graham George Clive McDonald (920140607) has left the board |
| 12/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary Graham George Clive McDonald (920140607) Appointed |
| 05/10/2015 | Clare Joanna Frances Hughes (911662403) has left the board |
| 05/10/2015 | Clare Joanna Frances Hughes (917322987) has left the board |
| 01/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 31/10/2012 | Sandra Greenaway (914748246) has left the board |
| 31/10/2012 | New Company Secretary Clare Joanna Frances Hughes (917322987) Appointed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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