Bishopsgate
London
EC2A 4RQ
Director Name | Ms Rebecca Bard |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2019(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
Director Name | Mr Alexander Bard |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2019(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 Shoreditch High Street London E1 6HU |
Director Name | Ms Tania Bard |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2019(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 Shoreditch High Street London E1 6HU |
Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Alexander Bard 25.00% Ordinary |
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1 at £1 | Rebecca Bard 25.00% Ordinary |
1 at £1 | Sarah Bard 25.00% Ordinary |
1 at £1 | Tania Bard 25.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
13 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
13 July 2022 | Confirmation statement made on 29 June 2022 with updates (3 pages) |
13 January 2022 | Director's details changed for Mr Alexander Bard on 13 January 2022 (2 pages) |
13 January 2022 | Director's details changed for Ms Tania Bard on 13 January 2022 (2 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
9 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
14 April 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
3 July 2019 | Director's details changed for Mr Alexander Bard on 3 July 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
28 March 2019 | Director's details changed for Ms Sarah Bard on 28 March 2019 (2 pages) |
25 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
14 January 2019 | Appointment of Mr Alexander Bard as a director on 3 January 2019 (2 pages) |
14 January 2019 | Appointment of Ms Rebecca Bard as a director on 3 January 2019 (2 pages) |
14 January 2019 | Appointment of Ms Tania Bard as a director on 3 January 2019 (2 pages) |
30 November 2018 | Notification of a person with significant control statement (2 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with updates (6 pages) |
16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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