Bompas & Parr Studio Ltd

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bompas & parr studio ltd
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Bompas & Parr Studio Ltd

09649691Private Limited With Share Capital

8 Glasshouse Yard, London, EC1A4JN
Incorporated

20/06/2015

Company Age

10 years

Directors

2

Employees

24

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bompas & Parr Studio Ltd (09649691) is a private limited with share capital incorporated on 20/06/2015 (10 years old) and registered in london, EC1A4JN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

The studio consists of experienced designers, artists, architects, chefs and strategists and is trusted by governments (british, taiwanese, singaporean), cultural institutions (v&a, design museum, the met) and the world’s most recognised brands (diageo, coca-cola, mercedes) to create the future. the...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/06/2015
EC1A4JN
24 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£324.6K

Net Assets

£1.73M

Est. Turnover

£4.58M

AI Estimated
Unreported
Cash

£121.5K

Key Metrics

24

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Resolution
Category:Resolution
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:20-06-2015

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/01/2026
Latest Accounts30/06/2025

Trading Addresses

3 Grange Yard, London, SE13AE
Flat 8, Houghton Court, 31 Glasshouse Yard, London, EC1A4JNRegistered

Contact