12 Bloomsbury Square Limited

Company Name	12 Bloomsbury Square Limited
Company Status	Active
Company Number	07057143
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Catherine Helen Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director General
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr James Anthony O'Donnell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Mark Anthony Scott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Ms Catherine Dixon
Status	Current
Appointed	03 December 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Michael Forbes Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Ms Clare Joanna Frances Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Director Of Administration And Finance
Country of Residence	United Kingdom
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Sandra Greenaway
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Sidney Anthony George Abrahams
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Clare Joanna Frances Hughes
Status	Resigned
Appointed	26 October 2012(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2015)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr Graham George Clive McDonald
Status	Resigned
Appointed	24 September 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Graham George Clive McDonald
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Thomas Harland Cadman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2021)
Role	Director Of Governance And Legal Services
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr Thomas Harland Cadman
Status	Resigned
Appointed	14 March 2017(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Director Name	Mr Simon Jones
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2021)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Bloomsbury Square London WC1A 2LP

Location

Registered Address	12 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	The Chartered Institute Of Arbitrators 100.00% Ordinary

Financials

Year	2014
Turnover	£564,099
Gross Profit	£513,099
Net Worth	-£11,306
Cash	£13,028
Current Liabilities	£136,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
26 September 2023	Director's details changed for Ms Catherine Helen Dixon on 14 September 2023 (2 pages)
10 August 2023	Appointment of Ms Nina Fletcher as a director on 9 August 2023 (2 pages)
8 August 2023	Termination of appointment of Mark Anthony Scott as a director on 7 August 2023 (1 page)
15 December 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 January 2022	Appointment of Ms Catherine Dixon as a secretary on 3 December 2021 (2 pages)
19 January 2022	Appointment of Mr James O’Donnell as a director on 3 December 2021 (2 pages)
19 January 2022	Appointment of Mr Mark Anthony Scott as a director on 3 December 2021 (2 pages)
17 January 2022	Termination of appointment of Thomas Harland Cadman as a secretary on 2 December 2021 (1 page)
17 January 2022	Termination of appointment of Thomas Harland Cadman as a director on 2 December 2021 (1 page)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
8 March 2021	Appointment of Ms Catherine Helen Dixon as a director on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Simon Jones as a director on 8 March 2021 (1 page)
2 December 2020	Notification of a person with significant control statement (2 pages)
24 November 2020	Cessation of Chartered Institute of Arbitrators as a person with significant control on 24 November 2020 (1 page)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 April 2020	Cessation of Sidney Anthony George Abrahams as a person with significant control on 13 March 2020 (1 page)
24 April 2020	Appointment of Mr Simon Jones as a director on 24 April 2020 (2 pages)
24 April 2020	Termination of appointment of Sidney Anthony George Abrahams as a director on 13 March 2020 (1 page)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (17 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
28 June 2017	Full accounts made up to 31 December 2016 (13 pages)
17 March 2017	Appointment of Mr Thomas Harland Cadman as a director on 14 March 2017 (2 pages)
17 March 2017	Appointment of Mr Thomas Harland Cadman as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mr Thomas Harland Cadman as a secretary on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mr Thomas Harland Cadman as a secretary on 14 March 2017 (2 pages)
8 March 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Graham George Clive Mcdonald as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Graham George Clive Mcdonald as a secretary on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Graham George Clive Mcdonald as a director on 8 March 2017 (1 page)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Appointment of Mr Graham George Clive Mcdonald as a director on 23 September 2016 (2 pages)
29 September 2016	Appointment of Mr Graham George Clive Mcdonald as a director on 23 September 2016 (2 pages)
4 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a secretary on 24 September 2015 (1 page)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a secretary on 24 September 2015 (2 pages)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a director on 24 September 2015 (1 page)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a director on 24 September 2015 (1 page)
30 September 2015	Appointment of Mr Graham George Clive Mcdonald as a secretary on 24 September 2015 (2 pages)
30 September 2015	Termination of appointment of Clare Joanna Frances Hughes as a secretary on 24 September 2015 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
29 October 2012	Termination of appointment of Sandra Greenaway as a secretary (1 page)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Appointment of Clare Joanna Frances Hughes as a secretary (1 page)
29 October 2012	Termination of appointment of Sandra Greenaway as a secretary (1 page)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Appointment of Clare Joanna Frances Hughes as a secretary (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Appointment of Mr Sidney Anthony George Abrahams as a director (2 pages)
10 April 2012	Termination of appointment of Michael Smith as a director (1 page)
10 April 2012	Termination of appointment of Michael Smith as a director (1 page)
10 April 2012	Appointment of Mr Sidney Anthony George Abrahams as a director (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
15 July 2011	Full accounts made up to 31 December 2010 (10 pages)
15 July 2011	Full accounts made up to 31 December 2010 (10 pages)
27 October 2010	Director's details changed for Clare Joanna Frances Hughes on 1 February 2010 (2 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Clare Joanna Frances Hughes on 1 February 2010 (2 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Clare Joanna Frances Hughes on 1 February 2010 (2 pages)
8 December 2009	Appointment of Sandra Greenaway as a secretary (3 pages)
8 December 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
8 December 2009	Appointment of Michael Forbes Smith as a director (3 pages)
8 December 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
8 December 2009	Appointment of Michael Forbes Smith as a director (3 pages)
8 December 2009	Appointment of Sandra Greenaway as a secretary (3 pages)
8 December 2009	Termination of appointment of Robert Hillhouse as a director (2 pages)
8 December 2009	Termination of appointment of Robert Hillhouse as a director (2 pages)
8 December 2009	Appointment of Clare Joanna Frances Hughes as a director (3 pages)
8 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,000 (4 pages)
8 December 2009	Appointment of Clare Joanna Frances Hughes as a director (3 pages)
8 December 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 1,000 (4 pages)
26 October 2009	Incorporation (48 pages)
26 October 2009	Incorporation (48 pages)

12 Bloomsbury Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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