Company NameBunhill Row Services Limited
DirectorRobert Patrick Quain
Company StatusActive
Company Number06629361
CategoryPrivate Limited Company
Incorporation Date25 June 2008(14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Patrick Quain
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bunhill Row
London
EC1Y 8LP
Secretary NameMrs Corinne Quain
NationalityBritish
StatusResigned
Appointed01 July 2008(6 days after company formation)
Appointment Duration11 years, 11 months (resigned 01 June 2020)
RoleCompany Director
Correspondence Address25 Bunhill Row
London
EC1Y 8LP

Location

Registered Address25 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Mr Robert Patrick Quain
100.00%
Ordinary

Financials

Year2014
Net Worth£518
Cash£39,365
Current Liabilities£30,868

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return25 June 2022 (1 month, 2 weeks ago)
Next Return Due9 July 2023 (11 months from now)

Filing History

5 October 2021Micro company accounts made up to 30 June 2021 (3 pages)
2 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
4 July 2020Accounts for a dormant company made up to 30 June 2020 (8 pages)
3 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 June 2020Termination of appointment of Corinne Quain as a secretary on 1 June 2020 (1 page)
10 June 2020Withdrawal of the directors' residential address register information from the public register (1 page)
17 July 2019Accounts for a dormant company made up to 30 June 2019 (6 pages)
27 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
21 November 2018Elect to keep the directors' residential address register information on the public register (1 page)
7 September 2018Unaudited abridged accounts made up to 30 June 2018 (7 pages)
6 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 April 2018Director's details changed for Mr Robert Patrick Quain on 1 July 2017 (2 pages)
20 March 2018Change of details for Mr Robert Patrick Quain as a person with significant control on 1 January 2017 (2 pages)
17 January 2018Registered office address changed from Bodowen Afton Road Freshwater Isle of Wight PO40 9TT to 25 Bunhill Row London EC1Y 8LP on 17 January 2018 (1 page)
16 August 2017Unaudited abridged accounts made up to 30 June 2017 (9 pages)
16 August 2017Unaudited abridged accounts made up to 30 June 2017 (9 pages)
3 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017Notification of Robert Quain as a person with significant control on 1 July 2016 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017Notification of Robert Quain as a person with significant control on 1 July 2016 (2 pages)
14 November 2016Secretary's details changed for Mrs Corinne Quain on 1 January 2016 (1 page)
14 November 2016Secretary's details changed for Mrs Corinne Quain on 1 January 2016 (1 page)
19 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 August 2016Secretary's details changed for Mrs Corinne Quain on 1 June 2016 (1 page)
19 August 2016Director's details changed for Mr Robert Patrick Quain on 1 June 2016 (2 pages)
19 August 2016Secretary's details changed for Mrs Corinne Quain on 1 June 2016 (1 page)
19 August 2016Director's details changed for Mr Robert Patrick Quain on 1 June 2016 (2 pages)
4 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
14 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(4 pages)
8 July 2014Total exemption small company accounts made up to 30 June 2014 (10 pages)
8 July 2014Total exemption small company accounts made up to 30 June 2014 (10 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
13 September 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
13 September 2013Total exemption small company accounts made up to 30 June 2013 (10 pages)
9 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
12 November 2012Total exemption small company accounts made up to 30 June 2012 (10 pages)
12 November 2012Total exemption small company accounts made up to 30 June 2012 (10 pages)
12 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages)
13 July 2010Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages)
13 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009Return made up to 25/06/09; full list of members (3 pages)
6 July 2009Secretary appointed mrs corinne quain (1 page)
6 July 2009Director's change of particulars / robert quain / 01/07/2008 (1 page)
6 July 2009Return made up to 25/06/09; full list of members (3 pages)
6 July 2009Secretary appointed mrs corinne quain (1 page)
6 July 2009Director's change of particulars / robert quain / 01/07/2008 (1 page)
12 August 2008Registered office changed on 12/08/2008 from 25 bunhill row london EC1Y 8LP united kingdom (1 page)
12 August 2008Registered office changed on 12/08/2008 from 25 bunhill row london EC1Y 8LP united kingdom (1 page)
25 June 2008Incorporation (13 pages)
25 June 2008Incorporation (13 pages)