Bloomsbury Historical Consultancy Ltd.

General information

Name:

Bloomsbury Historical Consultancy Limited.

Office Address:

5 Traprain Terrace Haddington EH41 3QD East Lothian

Number: SC259528

Incorporation date: 2003-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bloomsbury Historical Consultancy has been operating in this business for at least 21 years. Started under company registration number SC259528, the company is classified as a Private Limited Company. You may visit the main office of this firm during its opening times at the following address: 5 Traprain Terrace Haddington, EH41 3QD East Lothian. This company switched its name two times. Up till 2006 the company has been working on providing the services it's been known for as Audiovisual2hire but currently the company is featured under the business name Bloomsbury Historical Consultancy Ltd.. The enterprise's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-29.

Considering this particular company's magnitude, it became unavoidable to acquire more executives: Ariel B. and Stephen W. who have been aiding each other since 2014 to exercise independent judgement of this firm. What is more, the managing director's efforts are helped with by a secretary - Alastair S., who was officially appointed by the following firm on November 20, 2003.

  • Previous company's names
  • Bloomsbury Historical Consultancy Ltd. 2006-01-25
  • Audiovisual2hire.com Ltd. 2004-08-17
  • Hawkwood Collections Ltd 2003-11-20

Financial data based on annual reports

Company staff

Ariel B.

Role: Director

Appointed: 01 June 2014

Latest update: 9 April 2024

Stephen W.

Role: Director

Appointed: 20 November 2003

Latest update: 9 April 2024

Alastair S.

Role: Secretary

Appointed: 20 November 2003

Latest update: 9 April 2024

People with significant control

Stphen W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stphen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 August 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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