195 PICCADILLY LIMITED

Overview

Company Name	195 PICCADILLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08275569
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 195 PICCADILLY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is 195 PICCADILLY LIMITED located?

Registered Office Address	195 Piccadilly W1J 9LN London
Undeliverable Registered Office Address	No

What are the latest accounts for 195 PICCADILLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 195 PICCADILLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for 195 PICCADILLY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with updates	4 pages	CS01

Jul 14, 2025	Change of details for Bafta Management Limited as a person with significant control on Dec 14, 2020	2 pages	PSC05

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Appointment of Mr Colin Burgess as a director on Jul 16, 2024	2 pages	AP01

May 28, 2024	Appointment of Mr Tim Gavin Yates as a director on May 16, 2024	2 pages	AP01

May 24, 2024	Appointment of Ms Jane Helen Millichip as a director on May 16, 2024	2 pages	AP01

May 16, 2024	Termination of appointment of Humera Afzal as a director on May 16, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of Jillian Sarah Maclean as a director on Mar 31, 2024	1 pages	TM01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Termination of appointment of Kevin Lawrence Price as a director on Dec 31, 2022	1 pages	TM01

Jul 18, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of Amanda Sonia Berry as a director on Jun 17, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Ms Jillian Maclean as a director on Jan 01, 2022	2 pages	AP01

Dec 22, 2021	Appointment of Ms Humera Afzal as a director on Oct 28, 2021	2 pages	AP01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Registration of charge 082755690001, created on Jul 01, 2021	4 pages	MR01

Jul 13, 2021	Termination of appointment of John Edward Willis as a director on Oct 29, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of 195 PICCADILLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Colin Piccadilly W1J 9LN London 195	Jul 16, 2024		Director	Piccadilly W1J 9LN London 195	England	British	1967-11	Director Of Operations	112231550002
MILLICHIP, Jane Helen Piccadilly W1J 9LN London 195	May 16, 2024		Director	Piccadilly W1J 9LN London 195	United Kingdom	British	1965-8	Arts Charity Ceo	312081400001
YATES, Tim Gavin Piccadilly W1J 9LN London 195	May 16, 2024		Director	Piccadilly W1J 9LN London 195	England	British	1979-9	Director Of Finance, Information And Governance	312081170001
AFZAL, Humera Piccadilly W1J 9LN London 195	Oct 28, 2021	May 16, 2024	Director	Piccadilly W1J 9LN London 195	United Kingdom	British	1977-6	Chartered Accountant	290809370001
BERRY, Amanda Sonia Piccadilly W1J 9LN London 195	Oct 31, 2012	Jun 17, 2022	Director	Piccadilly W1J 9LN London 195	United Kingdom	British	1961-8	Chief Executive Officer	74943590002
MACLEAN, Jillian Sarah Piccadilly W1J 9LN London 195	Jan 01, 2022	Mar 31, 2024	Director	Piccadilly W1J 9LN London 195	United Kingdom	British	1964-11	Founder And Ceo, Drake & Morgan	288044460001
PRICE, Kevin Lawrence Piccadilly W1J 9LN London 195	Oct 31, 2012	Dec 31, 2022	Director	Piccadilly W1J 9LN London 195	England	British	1964-4	Chief Operating Officer	74808020002
WILLIS, John Edward 77 - 85 Fulham Palace Road W6 8JA London 4th Floor, No 1 Smiths Square England	Jul 23, 2015	Oct 29, 2020	Director	77 - 85 Fulham Palace Road W6 8JA London 4th Floor, No 1 Smiths Square England	England	British	1946-4	Chief Executive	113765290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 195 PICCADILLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bafta Enterprises Limited

Apr 06, 2016

Piccadilly

W1J 9LN London

195

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01163351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0