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20-21 Bartholomew Square Limited

20-21 Bartholomew Square Limited is an active company incorporated on 12 April 2013 with the registered office located in Ilford, Greater London. 20-21 Bartholomew Square Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08486566
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
118-120 118, 120 Cranbrook Road
Ilford
Essex
IG1 4LZ
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Flat 7 20-21 Bartholomew Square London EC1V 3QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Mar 1965 • Chartered Accountant
Director • Retired • British • Lives in England • Born in Jul 1955
Director • Financial Analyst • British • Lives in England • Born in Dec 1979
Director • Barrister • British • Lives in UK • Born in Jan 1973
Director • Doctor Surgeon Retired • British • Lives in UK • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
74-88 Haberdasher Street Limited
Kevin Philip Millward is a mutual person.
Active
Christie Consulting Ltd
Michael Clack is a mutual person.
Active
Pembroke Studios RTM Company Limited
Constantinos Orphanides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Clack Resigned
1 Month Ago on 1 Aug 2025
Jane Eva Klauber Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Mr Peter Frank Gunby Appointed
8 Months Ago on 31 Dec 2024
Mr Michael Clack Details Changed
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 8 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Termination of appointment of Michael Clack as a secretary on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Jane Eva Klauber as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Peter Frank Gunby as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Flat 7 20-21 Bartholomew Square London EC1V 3QT to 118-120 118, 120 Cranbrook Road Ilford Essex IG1 4LZ on 2 January 2025
Submitted on 2 Jan 2025
Secretary's details changed for Mr Michael Clack on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 28 April 2024
Submitted on 7 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 8 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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