Company NameBishops Square Limited
DirectorsPetra Riley and Rory Oaden Gallagher
Company StatusActive
Company Number07855701
CategoryPrivate Limited Company
Incorporation Date21 November 2011(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMs Petra Riley
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityCzech
StatusCurrent
Appointed21 November 2011(same day as company formation)
RolePersonal Assistant & Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHawkesbury Coopers Hill Road
Nutfield
Surrey
RH1 4HX
Director NameMr Rory Oaden Gallagher
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawkesbury Coopers Hill Road
Nutfield
Surrey
RH1 4HX

Contact

Websitebishops-square.co.uk

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

60 at £1Rory Gallagher
60.00%
Ordinary
40 at £1Petra Riley
40.00%
Ordinary

Financials

Year2014
Net Worth-£149
Cash£3,476
Current Liabilities£5,243

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2020 (3 months, 1 week ago)
Next Return Due5 December 2021 (9 months, 1 week from now)

Filing History

24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
24 November 2015Director's details changed for Petra Riley on 26 December 2014 (2 pages)
24 November 2015Director's details changed for Mr Rory Gallagher on 26 December 2014 (2 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
28 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)