Active
Company Information for BLOOMSBURY INSTITUTE LIMITED
7 BEDFORD SQUARE, LONDON, WC1B 3RA,
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Company Registration Number
04511191
Private Limited Company
Active |
Company Name | ||
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BLOOMSBURY INSTITUTE LIMITED | ||
Legal Registered Office | ||
7 BEDFORD SQUARE LONDON WC1B 3RA Other companies in WC1E | ||
Previous Names | ||
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Company Number | 04511191 | |
---|---|---|
Company ID Number | 04511191 | |
Date formed | 2002-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB809718894 |
Last Datalog update: | 2024-05-05 15:03:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIA JACKSON |
||
CAROL ANNE COOK |
||
JOHN FAIRHURST |
||
THOR JOHAN FORSBLAD |
||
NOORMAHOMED OMAR JHAVERI |
||
THOMAS RICHARD MORTIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOR JOHAN FORSBLAD |
Company Secretary | ||
MICHIEL CHRISTIAAN BARNARD |
Director | ||
RIAAN JONCK |
Director | ||
CLIFFORD MALCOLM BAKER |
Director | ||
ALISTAIR ANDREWS |
Company Secretary | ||
MARSHALL GLENN HALL |
Director | ||
BRIAN JEFFREY KRIEFMAN |
Company Secretary | ||
MARSHALL GLENN HALL |
Company Secretary | ||
KAREN HAYGREEN |
Director | ||
ROLAND JOHN BUSHELL |
Director | ||
DAVID CHRISTOPHER BAILEY |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH WEST PLAYWRIGHTS | Director | 2007-02-06 | CURRENT | 1993-06-29 | Dissolved 2015-08-18 | |
LONDON ROAD VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
NVIDIA PROP LIMITED | Director | 2018-02-13 | CURRENT | 2015-12-10 | Active | |
BREATHFULL 2 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
CALGARY INVESTMENTS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ZAP INVESTMENTS LTD | Director | 2017-06-09 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
ADEERA PROP LIMITED | Director | 2017-06-09 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
HIBERTON PROP LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
BREATHFULL UK LIMITED | Director | 2017-01-02 | CURRENT | 2016-10-28 | Active | |
VAPIANOS INVESTMENTS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LUMO INVESTMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2016-08-25 | Active | |
FRI PROPERTIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Dissolved 2017-02-14 | |
FRI INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
CONTURER LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
VANQUISH HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-16 | Active | |
OUTGATE PROPERTY LIMITED | Director | 2015-12-30 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
STRATA PROP LIMITED | Director | 2015-12-30 | CURRENT | 2015-05-23 | Active | |
SMFT INVESTMENTS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
PTFT INVESTMENTS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2017-08-29 | |
NOOR FAM PROPERTY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
G.S.V 100 PROPERTY LIMITED | Director | 2014-04-25 | CURRENT | 2013-07-29 | Active | |
ASTONWOOD PROPERTIES LTD | Director | 2014-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-11-01 | |
HIGH ROAD AUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2010-09-24 | Liquidation | |
KEYWISE INVESTMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-11-11 | Dissolved 2017-07-25 | |
CUSTOM HOUSE REACH RTM COMPANY LIMITED | Director | 2012-07-09 | CURRENT | 2007-02-27 | Active | |
C5 LEICESTER LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-11-15 | |
RHNN INVESTMENTS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
EXCLUSIVE ACCOUNTING SERVICES LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
BAYCITY PROPERTIES LTD | Director | 2012-03-14 | CURRENT | 2010-03-16 | Dissolved 2016-09-27 | |
CINNABON TELFORD LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
CMDS INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
CINNABON CAMBRIDGE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2017-09-19 | |
RABIASONS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
PGA INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
ILM CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA SUZANNE HOLBROOK | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MS VICTORIA SUZANNE HOLBROOK | ||
Notice of Restriction on the Company's Articles | ||
Resolutions passed:<ul><li>Resolution Co business 13/12/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOR JOHAN FORSBLAD | |
AP03 | Appointment of Ms Maria Jackson as company secretary on 2022-05-30 | |
TM02 | Termination of appointment of Leroy Bunbury on 2022-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD MORTIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR KEITH MARTIN BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Leroy Bunbury as company secretary on 2021-07-19 | |
TM02 | Termination of appointment of Maria Jackson on 2021-07-19 | |
AP01 | DIRECTOR APPOINTED DR TREVOR JOHN BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORMAHOMED OMAR JHAVERI | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Carol Anne Cook on 2020-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MRS SHABNAM KARIM | |
PSC05 | Change of details for Goldwait Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
RES01 | ADOPT ARTICLES 02/01/19 | |
CC04 | Statement of company's objects | |
CC01 | Notice of Restriction on the Company's Articles | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Dilke House 1 Malet Street London WC1E 7JN | |
RES15 | CHANGE OF COMPANY NAME 08/04/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Ms Carol Anne Cook on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROL ANNE COOK | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/04/2017 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Ms Maria Jackson as company secretary on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED MR THOR JOHAN FORSBLAD | |
TM02 | Termination of appointment of Thor Johan Forsblad on 2017-04-25 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/12/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD MORTIMER | |
AP01 | DIRECTOR APPOINTED MR NOORMAHOMED OMAR JHAVERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL BARNARD | |
AP03 | SECRETARY APPOINTED MR THOR JOHAN FORSBLAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAAN JONCK | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 3275029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045111910006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 3275029 | |
AR01 | 14/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 3275029 | |
AR01 | 14/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 13/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAIRHURST / 13/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/07/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 14/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN FAIRHURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 20/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER | |
SH02 | CONSOLIDATION 29/05/13 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 3275029 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD MALCOLM BAKER | |
AR01 | 14/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL CHRISTIAAN BARNARD / 21/09/2011 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH02 | SUB-DIVISION 20/04/10 | |
RES13 | SHARES SUB DIVIDED 20/04/2010 | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIAAN JONCK / 14/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR ANDREWS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CENTRAL HOUSE 14 UPPER WOBURN PLACE LONDON WC1H 0NN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: CENTRAL HOUSE 14 UPPER WOBURN PLACE LONDON WC1H 0NN | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/06--------- £ SI 114@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/06/06--------- £ SI 114@1=114 £ IC 215/329 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/10/04-01/10/05 £ SI 115@1 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | TONY THRELFALL AND ANNE HICKSON (TRUSTEES OF THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKERS) | |
RENT DEPOSIT DEED | Satisfied | TONY THRELFALL AND ANNE HICKSON (TRUSTEES OF THE UNION OF SHOP DISTRIBUTIVE AND ALLIED WORKERS) | |
RENT DEPOSIT DEED | Satisfied | TONY THRELFALL | |
RENT DEPOSIT DEED | Satisfied | SCOTTISH WIDOWS UNITS FUNDS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BLOOMSBURY INSTITUTE LIMITED
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as BLOOMSBURY INSTITUTE 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. |