Company Information for LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
55 NEW BIRD STREET, LIVERPOOL, L1 0BW,
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Company Registration Number
03659361
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED | |
Legal Registered Office | |
55 NEW BIRD STREET LIVERPOOL L1 0BW Other companies in L69 | |
Charity Number | 1073956 |
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Charity Address | PO BOX 1200, 55 JORDAN STREET, LIVERPOOL, L69 1XB |
Charter | INTERNATIONAL ART FESTIVAL COMMISSIONING AGENCY FOR ART |
Company Number | 03659361 | |
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Company ID Number | 03659361 | |
Date formed | 1998-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:51:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL SMITH |
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MAY YASMINE MARIE CALIL |
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CHRIS EVANS |
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JONATHAN MARK FALKINGHAM |
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ROLAND GEORGE HILL |
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PAUL FRANCIS HYLAND |
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JUDITH ELIZABETH MAY NESBITT |
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SANDEEP PARMAR |
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JOHN LESLIE SHIELD |
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KATHLEEN SORIANO |
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ANNA VALLE |
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ANTHONY EDMUND WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN SEBASTIAN CRUZ |
Director | ||
LESLEY JANE CHALMERS |
Director | ||
CHRISTOPHER KERR |
Director | ||
REBECCA HEALD |
Director | ||
JAMES HARRY GILL |
Director | ||
DAWN ADES |
Director | ||
RYAN GANDER |
Director | ||
MICHAEL GEORGE COX |
Director | ||
LEWIS BIGGS |
Company Secretary | ||
ROGER GODDARD |
Director | ||
SIMON JOHN MACKINNON |
Director | ||
ALISON JONES |
Director | ||
BRYAN BIGGS |
Director | ||
WALTER KENNETH BROWN |
Director | ||
FRANCIS LEE MCENTEGART |
Director | ||
ROBERT MACKAY CRAWFORD |
Director | ||
BEVERLEY ANN BYTHEWAY |
Director | ||
EDDIE BERG |
Director | ||
KATHERINE THERESA COWIE |
Director | ||
MAC GIBSON |
Director | ||
ELIZABETH-ANNE WILLIAMS |
Company Secretary | ||
LEWIS BIGGS |
Director | ||
MICHAEL GEOFFREY AVIS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHISENHALE GALLERY | Director | 2017-11-01 | CURRENT | 1993-09-09 | Active | |
MAY CALIL CONSULTANTS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MFJF LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1999-11-30 | CURRENT | 1986-11-24 | Active | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active | |
IVYBRIDGE TENNIS CLUB | Director | 1991-03-13 - 2006-03-21 | RESIGNED | 1986-09-23 | Active | |
RONEY ACCOUNTING AND TAXATION SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
MURLINGDEN ASSOCIATES LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2004-12-17 | Dissolved 2015-05-22 | |
MATTERSCREATIVE LIMITED | Director | 2014-11-21 | CURRENT | 2013-09-25 | Active | |
KATHLEEN SORIANO LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
LIVERPOOL BID COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2004-06-17 | Active | |
ST. PAULS TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 2002-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS CHARMAINE WATKISS | ||
DIRECTOR APPOINTED MISS SHAUNA MCGOWAN | ||
DIRECTOR APPOINTED MR DOUGLAS GILMORE | ||
REGISTERED OFFICE CHANGED ON 24/10/23 FROM PO Box 1200 55 Jordan St Liverpool L69 1XB | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA VALLE | ||
DIRECTOR APPOINTED DR SIMON GROOM | ||
DIRECTOR APPOINTED MRS CATHERINE PETITGAS | ||
DIRECTOR APPOINTED MRS CATHERINE PETITGAS | ||
DIRECTOR APPOINTED MR DAVID HERON | ||
Director's details changed for Ms Natasha Bintley on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE PATRICK PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE SHIELD | |
APPOINTMENT TERMINATED, DIRECTOR REEMA STEPHENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REEMA STEPHENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REEMA STEPHENSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH MAY NESBITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY YASMINE MARIE CALIL | |
AP03 | Appointment of Miss Jade Mary Mitchell as company secretary on 2020-10-09 | |
TM02 | Termination of appointment of Fatoş Üstek on 2020-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE BANNER | |
RP04AP01 | Second filing of director appointment of Mr Ian Mccarthy | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE BANNER | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GEORGE HILL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SHARPLES | |
AP01 | DIRECTOR APPOINTED MS NATASHA BINTLEY | |
AP03 | Appointment of Ms Fatoş Üstek as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Paul Michael Smith on 2019-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP PARMAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN SEBASTIAN CRUZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA VALLE | |
AP01 | DIRECTOR APPOINTED MS MAY YASMINE MARIE CALIL | |
AP01 | DIRECTOR APPOINTED MR CHRIS EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND NASHASHIBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KATE WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MS SANDEEP PARMAR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK FALKINGHAM | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN SORIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CHALMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEALD | |
AP01 | DIRECTOR APPOINTED MS JUDITH ELIZABETH MAY NESBITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA KATE WAINWRIGHT | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY GILL | |
AP01 | DIRECTOR APPOINTED MR JOHN LESLIE SHIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 24/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUAN CRUZ | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIOTT REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIELD | |
AR01 | 24/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KERR | |
AP01 | DIRECTOR APPOINTED MR ROLAND GEORGE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PILLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ADES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WENTWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS REBECCA HEALD | |
AP01 | DIRECTOR APPOINTED MS ROSALIND NASHASHIBI | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER MALCOLM MEARNS | |
AR01 | 24/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS HYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEWIS BIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN GANDER | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAWN ADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUNDERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD | |
AP01 | DIRECTOR APPOINTED JOHN LESLIE SHIELD | |
AR01 | 29/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GODDARD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE WENTWORTH / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN SUNDERLAND / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MACKINNON / 16/02/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY EDMUND WILSON | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE COX | |
AP01 | DIRECTOR APPOINTED SIMON JOHN MACKINNON | |
AP01 | DIRECTOR APPOINTED JAMES HARRY GILL | |
AP01 | DIRECTOR APPOINTED PROFESSOR GERALD JOHN PILLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGONAGLE | |
AP01 | DIRECTOR APPOINTED LESLEY JANE CHALMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 29/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCENTEGART | |
288a | DIRECTOR APPOINTED PAULA FRANCES COOPER RIDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: PO BOX 1200 UNIT 101 THE TEA FACTORY 82 WOOD STREET LIVERPOOL L1 4DQ | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |