Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
12 Bloomsbury Square Limited
- Incorporated
- 26 October 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Bloomsbury SquareLondonWC1A 2LP
Officers 3 active
Officer details are public data from the Companies House register.
Macintyre, Donald Vincent
Secretary · Appointed 17 March 2025
Director · Appointed 17 March 2025
British
Born May 1966 (60)
Director · Appointed 1 May 2024
British
Born November 1981
Officer history (18 former)
9 May 2025
29 April 2025
Resigned Clarkson, Michael Andrew as Secretary
29 April 2025
17 March 2025
17 March 2025
Appointed Macintyre, Donald Vincent as Secretary
14 February 2025
Resigned Dixon, Catherine as Secretary
14 February 2025
14 February 2025
Appointed Clarkson, Michael Andrew as Secretary
14 February 2025
1 May 2024
24 March 2024
9 August 2023
7 August 2023
Resigned Scott, Mark Anthony as Director
3 December 2021
Appointed Scott, Mark Anthony as Director
3 December 2021
Appointed Dixon, Catherine as Secretary
3 December 2021
2 December 2021
2 December 2021
Resigned Cadman, Thomas Harland as Secretary
8 March 2021
8 March 2021
24 April 2020
13 March 2020
14 March 2017
Appointed Cadman, Thomas Harland as Secretary
14 March 2017
8 March 2017
8 March 2017
Resigned Mcdonald, Graham George Clive as Secretary
23 September 2016
24 September 2015
Appointed Mcdonald, Graham George Clive as Secretary
24 September 2015
Resigned Hughes, Clare Joanna Frances as Secretary
24 September 2015
26 October 2012
Appointed Hughes, Clare Joanna Frances as Secretary
26 October 2012
Resigned Greenaway, Sandra as Secretary
10 April 2012
5 April 2012
26 October 2009
26 October 2009
Appointed Greenaway, Sandra as Secretary
26 October 2009
26 October 2009
26 October 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 November 2020
Ceased Chartered Institute of Arbitrators — Owns 75–100% of shares
13 March 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £138,716
- Cash
- £11,194
- Turnover
- £759,377
- Profit Before Tax
- £305,236
- Employees
- 8
- Current Ratio
- 4.0x
- Profit Margin
- 40%
- Return on Equity
- 220%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £185,677 |
| Debtors | £174,483 |
| Cash | £11,194 |
| Creditors (< 1 year) | £46,961 |
| Net Current Assets | £138,716 |
| Net Assets | £138,716 |
| Shareholder Funds | £138,716 |
| Turnover | £759,377 |
| Cost of Sales | £114,142 |
| Gross Profit | £645,235 |
| Operating Profit | £645,235 |
| Profit Before Tax | £305,236 |
| Profit for Period | £305,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 June 2026 | Director's details changed | |||
| 29 March 2026 | Confirmation statement with no updates | 1 November 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 May 2025 | Termination of appointment of a director |
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