Bridget Riley Services Limited

Active01030675 Private limited company
Incorporated
11 November 1971 (54 years)
Industry
Artistic creation (90030)
Directors
Maria Helena Timperi
Angus John Wade
Owned by
Bridget Louise Beauchamp Riley
Sarah Gladstone Allix
Accounts type
Total exemption full
Region
Greater London
Address
The Gatehouse
3A Swanscombe Road
London
W11 4SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Timperi, Maria Helena
Director · Appointed 21 January 2025
British
Born November 1959
Wade, Angus John
Director · Appointed 29 November 2024
British
Born July 1965 (61)
Director · Appointed 17 July 2023
British
Born May 1963 (63)
Director
British
Born April 1934 (92)
Riley, Bridget Louise Beauchamp
Director
British
Born April 1931 (95)
Officer history (5 former)
21 January 2025
Appointed Timperi, Maria Helena as Director
29 November 2024
Appointed Wade, Angus John as Director
17 July 2023
Appointed Clark, Philip Antony as Director
3 November 2022
Resigned Gibson, Alan John as Director
19 December 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 March 2005
Resigned Lyon, David Lyman as Director
25 May 2004
Appointed Gibson, Alan John as Director
25 May 2004
Resigned Plunkett, Celia Mary as Director
1 July 1996
Appointed Lyon, David Lyman as Director
19 January 1995
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 January 1995
Resigned Graham Maw, Nigel Nawton as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bridget Louise Beauchamp Riley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1931 (95)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1934 (92)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£7,765,811
Current Ratio
18.1x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £11,550,652 £14,842,138 £20,339,858 £21,397,216 £22,141,727 £22,703,932
Balance sheet detail
202520242023202220212020
Fixed Assets£9,772,674£9,853,289£9,386,140£7,534,926£7,531,973£7,416,018
Current Assets£13,689,282£13,085,387£13,023,453£14,360,441£9,591,976£6,960,356
Debtors£5,596,471£5,043,842£5,201,350£4,665,388£5,298,305£4,194,287
Cash£7,765,811£7,741,545£7,522,103£9,395,053£3,993,671£2,466,069
Creditors (< 1 year)£758,024£796,949£1,012,377£1,555,509£2,281,811£2,825,722
Net Current Assets£12,931,258£12,288,438£12,011,076£12,804,932£7,310,165£4,134,634
Shareholder Funds£22,703,932£22,141,727£21,397,216£20,339,858£14,842,138£11,550,652

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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