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BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bloomsbury Book Publishing Company Limited. The company was founded 24 years ago and was given the registration number 03830397. The firm's registered office is in LONDON. You can find them at 50 Bedford Square, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
Company Number:03830397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:50 Bedford Square, London, WC1B 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Square, London, WC1B 3DP

Secretary21 January 2019Active
50, Bedford Square, London, England, WC1B 3DP

Director22 November 1999Active
50, Bedford Square, London, WC1B 3DP

Director16 July 2018Active
57 Chandos Avenue, Whetstone, London, N20 9EE

Secretary22 November 1999Active
8 Tudor Road, Beckenham, BR3 6QR

Secretary04 April 2005Active
50, Bedford Square, London, England, WC1B 3DP

Secretary23 February 2011Active
2, West Common, Harpenden, Uk, AL5 2JB

Secretary20 December 2007Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary24 August 1999Active
36, Pine Grove, Totteridge, London, Uk, N20 8LB

Director22 November 1999Active
1 Astell Street, London, SW3 3RT

Director21 September 2004Active
Plantation House, 49-51 South Entrance, Saxmundham, IP17 1DG

Director21 September 2004Active
85 Thrale Road, London, SW16 1NU

Director21 September 2004Active
6 Frithville Gardens, London, W12 7JN

Director21 September 2004Active
1340 Clay St, San Francisco, Usa, FOREIGN

Director21 September 2004Active
105 Shakespeare Road, London, SE24 0PX

Director21 September 2004Active
50, Bedford Square, London, England, WC1B 3DP

Director08 April 2011Active
50, Bedford Square, London, England, WC1B 3DP

Director21 September 2004Active
50, Bedford Square, London, England, WC1B 3DP

Director22 November 1999Active
Bartons, Stoughton, Chichester, PO18 9JQ

Director21 September 2004Active
50, Bedford Square, London, England, WC1B 3DP

Director21 September 2004Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director24 August 1999Active

People with Significant Control

Bloomsbury Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Bedford Square, London, England, WC1B 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-05Accounts

Legacy.

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2023-12-05Other

Legacy.

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2023-12-05Other

Legacy.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-25Accounts

Legacy.

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2022-11-25Other

Legacy.

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2022-11-25Other

Legacy.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-12Capital

Capital allotment shares.

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2021-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-07Accounts

Legacy.

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2021-12-07Other

Legacy.

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2021-12-07Other

Legacy.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-25Accounts

Legacy.

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2021-02-25Other

Legacy.

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2021-02-25Other

Legacy.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-05Accounts

Legacy.

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2019-12-05Other

Legacy.

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