Genesis by Sculpture Limited

Active06410603 Private limited company
Incorporated
26 October 2007 (19 years)
Previously known as
Genisis by Sculpture Limited (until 30 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bernadette Borgstein
Rudolf Borgstein
Owned by
Bernadette Borgstein
Rudolf Borgstein
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Borgstein, Bernadette, Dr
Secretary · Appointed 26 October 2007
Dutch
Borgstein, Bernadette, Dr
Director · Appointed 26 October 2007
Dutch
Born September 1958 (68)
Borgstein, Rudolf
Director · Appointed 26 October 2007
Dutch
Born December 1955 (70)
Officer history (4 former)
31 July 2025
Resigned Borgstein, Nicolaas Jan Leslie as Director
31 July 2025
Resigned Borgstein, Oliver Antonie as Director
1 October 2009
Appointed Borgstein, Nicolaas Jan Leslie as Director
1 October 2009
Appointed Borgstein, Oliver Antonie as Director
26 October 2007
Appointed Borgstein, Bernadette, Dr as Secretary
26 October 2007
Appointed Borgstein, Bernadette, Dr as Director
26 October 2007
Appointed Borgstein, Rudolf as Director
26 October 2007
Appointed Bhardwaj, Ashok as Secretary
26 October 2007
Resigned Bhardwaj, Ashok as Secretary
26 October 2007
Appointed Bhardwaj Corporate Services Limited as Corporate Director
26 October 2007
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Bernadette Borgstein
Individual · Notified 25 October 2016
Owns 25–50% of shares
Dutch
Born September 1958 (68)
Rudolf Borgstein
Individual · Notified 25 October 2016
Owns 25–50% of shares
Dutch
Born December 1955 (70)

Financials

Net Assets
£630,740
Debt Ratio
1%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £503,154 £531,642 £590,938 £630,740
Balance sheet detail
202420232022202120202019
Fixed Assets£560,264£555,001£530,980£505,553£482,941£458,690
Current Assets£78,196£141,282£116,567£114,652£70,298£69,402
Creditors (< 1 year)£7,720£27,496£20,290£29,267£21,597£24,938
Net Current Assets£70,476£85,385£48,701£44,464
Net Assets£630,740£590,938£531,642£503,154
Shareholder Funds£630,740£668,787£627,257£590,938£531,642£503,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 October 2025
19 June 2026Confirmation statement with updates5 June 2026
8 April 2026Termination of appointment of a director
1 September 2025Termination of appointment of a director
22 August 2025Purchase of own shares
Show all recent filings

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