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22 Bishopsgate Location Limited

22 Bishopsgate Location Limited is an active company incorporated on 29 March 2019 with the registered office located in London, City of London. 22 Bishopsgate Location Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11914653
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Birchin Court, 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
020 37272293
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1960
Convene UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
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Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
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Etc. Venues Poolco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
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Convene UK Holdings Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £407.55K (+30%)
Turnover
£9.48M
Increased by £9.48M (%)
Employees
27
Increased by 12 (+80%)
Total Assets
£8.53M
Increased by £1.97M (+30%)
Total Liabilities
-£5.43M
Increased by £1.92M (+55%)
Net Assets
£3.1M
Increased by £56.49K (+2%)
Debt Ratio (%)
64%
Increased by 10.08% (+19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Ms Niamh Martin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Charles Alan Bentley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Ryan William Simonetti Resigned
1 Year 5 Months Ago on 6 Apr 2024
Mr Simon David Lee Appointed
1 Year 5 Months Ago on 6 Apr 2024
Convene Uk Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 8 Apr 2024
Appointment of Mr Simon David Lee as a director on 6 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
Submitted on 8 Apr 2024
Change of details for Convene Uk Holdings Limited as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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