BOMPAS & PARR STUDIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bompas & Parr Studio Ltd. The company was founded 10 years ago and was given the registration number 09649691. The firm's registered office is in LONDON. You can find them at 3 Grange Yard, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | BOMPAS & PARR STUDIO LTD |
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| Company Number | : | 09649691 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Grange Yard, London, England, SE1 3AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 197a, Southwark Bridge Road, London, England, SE1 0ED | Director | 20 June 2015 | Active |
| 79, Southwark Park Road, London, England, SE16 3TY | Director | 20 June 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 20 June 2015 | Active |
People with Significant Control
| Otten Schmidt Ltd. |
| Notified on | : | 31 March 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Glasshouse Yard, Grange Yard, London, United Kingdom, EC1A 4JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Henry James Woodward Parr |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Grange Yard, London, England, SE1 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Samuel Henry Bompas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Grange Yard, London, England, SE1 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)