BRIDGET RILEY SERVICES LIMITED

BRIDGET RILEY SERVICES LIMITED is an active private limited company, incorporated on 11 November 1971. The nature of the business is Artistic creation. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRIDGET RILEY SERVICES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

BRIDGET RILEY SERVICES LIMITED

Directors

(The company's officers)

SARAH GLADSTONE ALLIX

(~90 year old British national)

44 ENGADINE STREET, LONDON, SW18 5BH, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/1991

MR PHILIP ANTONY CLARK

(~61 year old British national)

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET, LONDON, EC4R 9AN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

BRIDGET LOUISE BEAUCHAMP RILEY

(~93 year old British national)

7 ROYAL CRESCENT, LONDON, W11 4SL

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 26/09/1991

Shareholders

(Persons of Significant Control)

Bridget Louise Beauchamp Riley

(~93 year old British national)

7, Royal Crescent, London, W11 4SL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Sarah Gladstone Allix

(~90 year old British national)

44, Engadine Street, London, SW18 5BH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)