Bankside Open Spaces Trading Limited

Company Name	Bankside Open Spaces Trading Limited
Company Status	Active
Company Number	08096770
Category	Private Limited Company
Incorporation Date	7 June 2012(11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Timothy Jake Wood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 2015(3 years after company formation)
Appointment Duration	8 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Red Cross Garden Redcross Way London SE1 1HA

Director Name	Ms Charlotte Gilsenan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Red Cross Garden 15 Redcross Way London SE1 1HA

Director Name	Mr Francois Tarrisse
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	14 December 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Red Cross Garden 15 Redcross Way London SE1 1HA

Director Name	Ms Kualani Thorne
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Rd Floor 22 Wimpole Street London W1G 8GQ

Director Name	Mr Martin Edward Stanley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	68 Richborne Terrace London SW8 1AX

Director Name	Mr Adam Ezzamel
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 175n Kennington Road London SE11 6ST

Director Name	Tom Heys
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 26 Pawtrick Court 92 Webber Street London SE1 0GB

Director Name	Mr Joseph Bonner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2015(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Red Cross Garden Redcross Way London SE1 1HA

Location

Registered Address	50 Redcross Way London SE1 1HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Bankside Open Spaces Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£15,691
Current Liabilities	£385,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

21 December 2020	Appointment of Ms Charlotte Gilsenan as a director on 14 December 2020 (2 pages)
21 December 2020	Termination of appointment of Joseph Bonner as a director on 14 December 2020 (1 page)
21 December 2020	Appointment of Mr Francois Tarrisse as a director on 14 December 2020 (2 pages)
17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
16 July 2018	Termination of appointment of Tom Heys as a director on 26 March 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
20 August 2017	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2016	Appointment of Mr Joseph Bonner as a director on 4 July 2015 (2 pages)
14 July 2016	Termination of appointment of Adam Ezzamel as a director on 4 July 2015 (1 page)
14 July 2016	Appointment of Mr Joseph Bonner as a director on 4 July 2015 (2 pages)
14 July 2016	Appointment of Mr Timothy Jake Wood as a director on 4 July 2015 (2 pages)
14 July 2016	Appointment of Mr Timothy Jake Wood as a director on 4 July 2015 (2 pages)
14 July 2016	Termination of appointment of Adam Ezzamel as a director on 4 July 2015 (1 page)
8 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Termination of appointment of Martin Edward Stanley as a director on 21 November 2013 (1 page)
12 August 2014	Termination of appointment of Martin Edward Stanley as a director on 21 November 2013 (1 page)
12 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (5 pages)
19 March 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
19 March 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
11 March 2013	Termination of appointment of Kualani Thorne as a director (1 page)
11 March 2013	Termination of appointment of Kualani Thorne as a director (1 page)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Bankside Open Spaces Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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