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BLOOMSBURY DIRECTORS LIMITED

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

This company is commonly known as Bloomsbury Directors Limited. The company was founded 25 years ago and was given the registration number 03638283. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLOOMSBURY DIRECTORS LIMITED
Company Number:03638283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary01 October 1998Active
102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Director01 January 2012Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Director01 October 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary25 September 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director25 September 1998Active

People with Significant Control

Classic Directors Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Thomas Wadlow
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type dormant.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Address

Change registered office address company with date old address new address.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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