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BRIDGET RILEY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridget Riley Services Limited. The company was founded 52 years ago and was given the registration number 01030675. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BRIDGET RILEY SERVICES LIMITED
Company Number:01030675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Engadine Street, London, United Kingdom, SW18 5BH

Director-Active
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director17 July 2023Active
7 Royal Crescent, London, W11 4SL

Director-Active
The Old Rectory, Avington, Winchester, SO21 1DD

Secretary-Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary19 January 1995Active
119 Coulsdon Road, Old Coulsdon, CR5 1EH

Director25 May 2004Active
Coombe Bury Kingston Hill, Kingston Upon Thames, KT2 7JG

Director01 July 1996Active
22 Lennox Gardens, London, SW1X 0DQ

Director-Active

People with Significant Control

Bridget Louise Beauchamp Riley
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:British
Country of residence:United Kingdom
Address:7, Royal Crescent, London, United Kingdom, W11 4SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sarah Gladstone Allix
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:44, Engadine Street, London, SW18 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-11-22Officers

Termination director company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type small.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-11-23Mortgage

Mortgage satisfy charge full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type small.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-02-04Accounts

Accounts with accounts type small.

Download
2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type small.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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