12 BLOOMSBURY SQUARE LIMITED

Key Data

Status

Active

Company No.

07057143

Incorporation date

26/10/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2009)

29/03/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/05/2025

Termination of appointment of Nina Fletcher as a director on 2025-05-09

View PDF (1 pages)

07/05/2025

Appointment of Mr Donald Vincent Macintyre as a director on 2025-03-17

View PDF (2 pages)

07/05/2025

Appointment of Mr Donald Vincent Macintyre as a secretary on 2025-03-17

View PDF (2 pages)

06/05/2025

Termination of appointment of Michael Andrew Clarkson as a secretary on 2025-04-29

View PDF (1 pages)

06/05/2025

Termination of appointment of Michael Andrew Clarkson as a director on 2025-04-29

View PDF (1 pages)

14/02/2025

Termination of appointment of Catherine Helen Dixon as a director on 2025-02-14

View PDF (1 pages)

14/02/2025

Termination of appointment of Catherine Dixon as a secretary on 2025-02-14

View PDF (1 pages)

14/02/2025

Appointment of Mr Michael Andrew Clarkson as a director on 2025-02-14

View PDF (2 pages)

14/02/2025

Appointment of Mr Michael Andrew Clarkson as a secretary on 2025-02-14

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

19/09/2024

Second filing for the appointment of Mrs Helen Kuczerska as a director

View PDF (3 pages)

11/09/2024

Appointment of Mrs Helen Clare Kuczerska as a director on 2023-12-04

View PDF (3 pages)

04/09/2024

Termination of appointment of James Anthony O'donnell as a director on 2024-03-24

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

26/09/2023

Director's details changed for Ms Catherine Helen Dixon on 2023-09-14

View PDF (2 pages)

10/08/2023

Appointment of Ms Nina Fletcher as a director on 2023-08-09

View PDF (2 pages)

08/08/2023

Termination of appointment of Mark Anthony Scott as a director on 2023-08-07

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

15/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/01/2022

Appointment of Ms Catherine Dixon as a secretary on 2021-12-03

View PDF (2 pages)

19/01/2022

Appointment of Mr Mark Anthony Scott as a director on 2021-12-03

View PDF (2 pages)

19/01/2022

Appointment of Mr James O’Donnell as a director on 2021-12-03

View PDF (2 pages)

17/01/2022

Termination of appointment of Thomas Harland Cadman as a director on 2021-12-02

View PDF (1 pages)

17/01/2022

Termination of appointment of Thomas Harland Cadman as a secretary on 2021-12-02

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/03/2021

Appointment of Ms Catherine Helen Dixon as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Simon Jones as a director on 2021-03-08

View PDF (1 pages)

02/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/11/2020

Cessation of Chartered Institute of Arbitrators as a person with significant control on 2020-11-24

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

24/04/2020

Termination of appointment of Sidney Anthony George Abrahams as a director on 2020-03-13

View PDF (1 pages)

24/04/2020

Appointment of Mr Simon Jones as a director on 2020-04-24

View PDF (2 pages)

24/04/2020

Cessation of Sidney Anthony George Abrahams as a person with significant control on 2020-03-13

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/03/2017

Appointment of Mr Thomas Harland Cadman as a director on 2017-03-14

View PDF (2 pages)

16/03/2017

Appointment of Mr Thomas Harland Cadman as a secretary on 2017-03-14

View PDF (2 pages)

08/03/2017

Termination of appointment of Graham George Clive Mcdonald as a director on 2017-03-08

View PDF (1 pages)

08/03/2017

Termination of appointment of Graham George Clive Mcdonald as a secretary on 2017-03-08

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/09/2016

Appointment of Mr Graham George Clive Mcdonald as a director on 2016-09-23

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

30/09/2015

Termination of appointment of Clare Joanna Frances Hughes as a secretary on 2015-09-24

View PDF (1 pages)

30/09/2015

Termination of appointment of Clare Joanna Frances Hughes as a director on 2015-09-24

View PDF (1 pages)

30/09/2015

Appointment of Mr Graham George Clive Mcdonald as a secretary on 2015-09-24

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

29/10/2012

Termination of appointment of Sandra Greenaway as a secretary

View PDF (1 pages)

29/10/2012

Appointment of Clare Joanna Frances Hughes as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/04/2012

Appointment of Mr Sidney Anthony George Abrahams as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Clare Joanna Frances Hughes on 2010-02-01

View PDF (2 pages)

08/12/2009

Termination of appointment of Robert Hillhouse as a director

View PDF (2 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (4 pages)

08/12/2009

Appointment of Sandra Greenaway as a secretary

View PDF (3 pages)

08/12/2009

Appointment of Michael Forbes Smith as a director

View PDF (3 pages)

08/12/2009

Appointment of Clare Joanna Frances Hughes as a director

View PDF (3 pages)

08/12/2009

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

26/10/2009

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cadman, Thomas Harland	Director	14/03/2017 - 02/12/2021	12
Fletcher, Nina	Director	09/08/2023 - 09/05/2025	8
Jones, Simon	Director	24/04/2020 - 08/03/2021	6
Abrahams, Sidney Anthony George	Director	10/04/2012 - 13/03/2020	9
O'donnell, James Anthony	Director	03/12/2021 - 24/03/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 12 BLOOMSBURY SQUARE LIMITED

12 BLOOMSBURY SQUARE LIMITED is an(a) Active company incorporated on 26/10/2009 with the registered office located at 12 Bloomsbury Square, London WC1A 2LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BLOOMSBURY SQUARE LIMITED?

12 BLOOMSBURY SQUARE LIMITED is currently Active. It was registered on 26/10/2009 .

Where is 12 BLOOMSBURY SQUARE LIMITED located?

12 BLOOMSBURY SQUARE LIMITED is registered at 12 Bloomsbury Square, London WC1A 2LP.

What does 12 BLOOMSBURY SQUARE LIMITED do?

12 BLOOMSBURY SQUARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 12 BLOOMSBURY SQUARE LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2025-11-01 with no updates.