BS

12 BLOOMSBURY SQUARE LIMITED

Active

Company number 07057143

London · Incorporated 26 October 2009

12 Bloomsbury Square, London, WC1A 2LP

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2009

Company overview

Incorporated on 26 October 2009 and registered in England and Wales, 12 BLOOMSBURY SQUARE LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at 12 Bloomsbury Square, London, WC1A 2LP. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: WATERS, Helen (appointed 1 May 2024) and MACINTYRE, Donald Vincent (appointed 17 March 2025). MACINTYRE, Donald Vincent serves as company secretary (appointed 17 March 2025). 18 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 80 filings for this company, most recently an officers filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Year ended 31 December 2024
Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
£185,677
Net current assets/liabilities
£138,716
Total assets less current liabilities
£138,716
Creditors (due within one year)
-£46,961
Creditors (due after one year)
—
Net assets/liabilities
£138,716
Capital and reserves
£138,716
Average employees
8

Officers

MD
MACINTYRE, Donald Vincent
Director
17 March 2025
MD
MACINTYRE, Donald Vincent
Secretary
17 March 2025
WH
WATERS, Helen
Director
1 May 2024
CM
CLARKSON, Michael Andrew
Director · Resigned
14 February 2025
CM
CLARKSON, Michael Andrew
Secretary · Resigned
14 February 2025
FN
FLETCHER, Nina
Director · Resigned
9 August 2023
SM
SCOTT, Mark Anthony
Director · Resigned
3 December 2021
OJ
O'DONNELL, James Anthony
Director · Resigned
3 December 2021
DC
DIXON, Catherine
Secretary · Resigned
3 December 2021
DC
DIXON, Catherine Helen
Director · Resigned
8 March 2021
JS
JONES, Simon
Director · Resigned
24 April 2020
CT
CADMAN, Thomas Harland
Director · Resigned
14 March 2017
CT
CADMAN, Thomas Harland
Secretary · Resigned
14 March 2017
MG
MCDONALD, Graham George Clive
Director · Resigned
23 September 2016
MG
MCDONALD, Graham George Clive
Secretary · Resigned
24 September 2015
HC
HUGHES, Clare Joanna Frances
Secretary · Resigned
26 October 2012
AS
ABRAHAMS, Sidney Anthony George
Director · Resigned
10 April 2012
HR
HILLHOUSE, Robert James
Director · Resigned
26 October 2009
SM
SMITH, Michael Forbes
Director · Resigned
26 October 2009
GS
GREENAWAY, Sandra
Secretary · Resigned
26 October 2009
HC
HUGHES, Clare Joanna Frances
Director · Resigned
26 October 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Second Filing Of Director Appointment With Name
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
29 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Appoint Person Secretary Company With Name
Officers
8 December 2009 View
Capital Allotment Shares
Capital
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Incorporation Company
Incorporation
26 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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