Bloomsbury Leisure Holdings Limited

General information

Name:

Bloomsbury Leisure Holdings Ltd

Office Address:

Basement Of Tavistock Hotel Bedford Way WC1H 9EU London

Number: 07126903

Incorporation date: 2010-01-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bloomsbury Leisure Holdings has been operating in this business field for fourteen years. Registered under company registration number 07126903, the company is considered a Private Limited Company. You may visit the main office of this company during office times under the following location: Basement Of Tavistock Hotel Bedford Way, WC1H 9EU London. The firm's SIC and NACE codes are 70100, that means Activities of head offices. Bloomsbury Leisure Holdings Ltd filed its account information for the financial period up to 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/01/15.

As stated, the following limited company was built in 2010-01-15 and has been guided by two directors. Furthermore, the managing director's assignments are often backed by a secretary - Charlotte S., who was chosen by this specific limited company in 2023.

Jonathan D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Charlotte S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 2 March 2024

Mark W.

Role: Director

Appointed: 19 December 2012

Latest update: 2 March 2024

Jonathan D.

Role: Director

Appointed: 15 January 2010

Latest update: 2 March 2024

People with significant control

Jonathan D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Imperial London Hotels Limited
Address: The Imperial Hotel Russell Square, Holborn, London, WC1B 5BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00421257
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
substantial control or influence
Mark W.
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 February 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 15, 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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