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STUDIO BEDNARSKI LIMITED

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

This company is commonly known as Studio Bednarski Limited. The company was founded 21 years ago and was given the registration number 04612653. The firm's registered office is in LONDON. You can find them at Unit 17 Shaftesbury Centre, 85 Barlby Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUDIO BEDNARSKI LIMITED
Company Number:04612653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 17 Shaftesbury Centre, 85 Barlby Road, London, England, W10 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Westbourne Park Road, London, England, W11 1EJ

Director23 December 2002Active
79 Oxford Gardens, London, W10 5UL

Secretary23 December 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary09 December 2002Active
Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF

Corporate Secretary07 November 2008Active
79, Oxford Gardens, London, England, W10 5UL

Director10 December 2009Active
79 Oxford Gardens, London, W10 5UL

Director19 August 2005Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Cezary Marek Bednarski
Notified on:11 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:264 Westbourne Park Road, London, England, W11 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-03-08Address

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

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-02Address

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

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination director company.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Termination director company with name termination date.

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