BLOOMSBERRY LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 07734028
- Last Updated: 01 Mar 2024
Company Profile
BLOOMSBERRY LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in LONDON. BLOOMSBERRY LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 13 years 6 months and 14 days.
| Name | BLOOMSBERRY LIMITED |
|---|---|
| Company number | 07734028 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bloomsberry Property Holding Limited Graceways, Whitehills Business Park, FY4 5GP |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bloomsberry Holdings Holding (No.2) Limited Graceways, Whitehills Business Park, FY4 5GP |
Dates: Tuesday, May 3, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Bloomsberry Holdings Limited Nats Radar Station, North Houses Lane, FY8 4NU |
Dates: Wednesday, August 23, 2017 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tracey Ann Cardwell Nationality: British |
Dates: Tuesday, August 9, 2016 - Wednesday, August 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLOOMSBERRY LIMITED | 09 Aug 2011 |