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Company Information for

12 BLOOMSBURY SQUARE LIMITED

12 BLOOMSBURY SQUARE, LONDON, WC1A 2LP,
Company Registration Number
07057143
Private Limited Company
Active

Company Overview

About 12 Bloomsbury Square Ltd
12 BLOOMSBURY SQUARE LIMITED was founded on 2009-10-26 and has its registered office in London. The organisation's status is listed as "Active". 12 Bloomsbury Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
12 BLOOMSBURY SQUARE LIMITED
 
Legal Registered Office
12 BLOOMSBURY SQUARE
LONDON
WC1A 2LP
Other companies in WC1A
 
Filing Information
Company Number 07057143
Company ID Number 07057143
Date formed 2009-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2017-10-09 18:58:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 BLOOMSBURY SQUARE LIMITED

Company Officers of 12 BLOOMSBURY SQUARE LIMITED

Current Directors
Officer Role Date Appointed
SIDNEY ANTHONY GEORGE ABRAHAMS
Director 2012-04-10
THOMAS HARLAND CADMAN
Director 2017-03-14
THOMAS HARLAND CADMAN
Company Secretary 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEORGE CLIVE MCDONALD
Director 2016-09-23 2017-03-08
GRAHAM GEORGE CLIVE MCDONALD
Company Secretary 2015-09-24 2017-03-08
CLARE JOANNA FRANCES HUGHES
Director 2009-10-26 2015-09-24
CLARE JOANNA FRANCES HUGHES
Company Secretary 2012-10-26 2015-09-24
SANDRA GREENAWAY
Company Secretary 2009-10-26 2012-10-26
MICHAEL FORBES SMITH
Director 2009-10-26 2012-04-05
ROBERT JAMES HILLHOUSE
Director 2009-10-26 2009-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDNEY ANTHONY GEORGE ABRAHAMS THE CITY DISPUTES PANEL LIMITED Director 2012-04-10 CURRENT 2010-01-10 Active
SIDNEY ANTHONY GEORGE ABRAHAMS ARBITRATION SERVICES LIMITED Director 2012-04-10 CURRENT 1976-11-30 Active
SIDNEY ANTHONY GEORGE ABRAHAMS INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED Director 2012-04-10 CURRENT 2006-09-25 Active
THOMAS HARLAND CADMAN INSTITUTE OF FAMILY LAW ARBITRATORS LIMITED Director 2017-05-26 CURRENT 2011-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR THOMAS HARLAND CADMAN
2017-03-16AP03SECRETARY APPOINTED MR THOMAS HARLAND CADMAN
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MCDONALD
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AP01DIRECTOR APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0126/10/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY CLARE HUGHES
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HUGHES
2015-09-30AP03SECRETARY APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0126/10/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0126/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0126/10/12 FULL LIST
2012-10-29AP03SECRETARY APPOINTED CLARE JOANNA FRANCES HUGHES
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY SANDRA GREENAWAY
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED MR SIDNEY ANTHONY GEORGE ABRAHAMS
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2011-10-27AR0126/10/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0126/10/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE JOANNA FRANCES HUGHES / 01/02/2010
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLHOUSE
2009-12-08AP03SECRETARY APPOINTED SANDRA GREENAWAY
2009-12-08AP01DIRECTOR APPOINTED MICHAEL FORBES SMITH
2009-12-08AP01DIRECTOR APPOINTED CLARE JOANNA FRANCES HUGHES
2009-12-08AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-12-08SH0126/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 12 BLOOMSBURY SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 BLOOMSBURY SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 BLOOMSBURY SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 BLOOMSBURY SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 12 BLOOMSBURY SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BLOOMSBURY SQUARE LIMITED
Trademarks
We have not found any records of 12 BLOOMSBURY SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BLOOMSBURY SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 12 BLOOMSBURY SQUARE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 12 BLOOMSBURY SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 BLOOMSBURY SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 BLOOMSBURY SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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