22 Bishopsgate Location Limited

Active11914653 Private limited company
Incorporated
29 March 2019 (7 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
Accounts type
Small
Region
Greater London
Address
Birchin Court
5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Irish
Born April 1985 (41)
Officer history (8 former)
23 October 2026
Resigned Lee, Simon David as Director
1 August 2024
Appointed Martin, Niamh as Director
1 July 2024
Resigned Bentley, Charles Alan as Director
6 April 2024
Appointed Lee, Simon David as Director
6 April 2024
Resigned Simonetti, Ryan William as Director
8 December 2023
Resigned Pooser, Amy as Director
8 December 2023
Resigned Bulova, Valerie as Director
1 September 2023
Appointed Bentley, Charles Alan as Director
1 April 2022
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
26 February 2021
Resigned Webb, Andrew as Director
26 February 2021
Appointed Pooser, Amy as Director
8 September 2020
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
7 August 2020
Resigned Kelrikh, Margarita as Director
29 March 2019
Appointed Kelrikh, Margarita as Director
29 March 2019
Appointed Webb, Andrew as Director
29 March 2019
Appointed Bulova, Valerie as Director
29 March 2019
Appointed Simonetti, Ryan William as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11598482

Financials

Net Assets
(£1,198,552)
down £198,752 (20%)
Cash
£3,068,892
up £3,063,880 (61131%)
Debt Ratio
114%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 (£999,800) (£1,198,552)
Balance sheet detail
20212020
Fixed Assets£4,204,457£1,999,178
Current Assets£4,621,915£5,012
Cash£3,068,892£5,012
Creditors (< 1 year)£10,024,924£3,003,990
Net Current Assets(£5,403,009)(£2,998,978)
Net Assets(£1,198,552)(£999,800)
Shareholder Funds(£1,198,552)(£999,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
20 October 2026Accounts for a small company31 December 2025

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