BLOOMSBURY 5 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bloomsbury 5 Ltd. The company was founded 4 years ago and was given the registration number 12905801. The firm's registered office is in LONDON. You can find them at Basement, Tavistock Hotel, Tavistock Square, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | BLOOMSBURY 5 LTD |
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| Company Number | : | 12905801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
- 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | Basement, Tavistock Hotel, Tavistock Square, London, United Kingdom, WC1H 9EU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Credition Hill, West Hampstead, United Kingdom, NW6 1HP | Secretary | 25 September 2020 | Active |
| Basement, Tavistock Hotel, Tavistock Square, London, United Kingdom, WC1H 9EU | Secretary | 01 November 2023 | Active |
| 8, Credition Hill, West Hampstead, United Kingdom, NW6 1HP | Director | 25 September 2020 | Active |
| Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU | Director | 21 May 2021 | Active |
People with Significant Control
| Mr Jonathan Dalton |
| Notified on | : | 03 May 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement, Tavistock Hotel, Tavistock Square, London, United Kingdom, WC1H 9EU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mark Corin Walton |
| Notified on | : | 03 May 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| The Lanes Bristol Limited |
| Notified on | : | 21 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Basement Of Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jonathan Dalton |
| Notified on | : | 25 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Credition Hill, West Hampstead, United Kingdom, NW6 1HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)