Bloomsbury Trustee Company Limited

Company Registration Number: 03401106

Company registered in England and Wales

Approximate Location Map

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 451 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bloomsbury Trustee Company Limited is a Private Company Limited by Shares first registered on 9 July 1997. Its current registered address is in London.

Registration Data

Company Number

03401106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,340£27,410£907£907£1,006£1,066£1,066
of which Cash £7,418£27,410£907£907£1,006£1,066£1,066
Total Assets £17,340£27,410£907£907£1,006£1,066£1,066
Current Liabilities £4,915£13,843£2,000£2,000£2,000£2,000£0
Net Current Assets £12,425£13,567£-1,093£-1,093£-994£-934£1,066
Total Net Worth £12,425£13,567£-1,093£-1,093£-994£-934£1,066

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • ZEROMSKI, Joanna Urszula

    Secretary

    Appointed on 1 April 2004

    Resigned on 21 November 2008

    39 Station Road
    Crayford
    Kent
    DA1 3QR

  • CLASSIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 1999

    Resigned on 1 April 2004

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

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • PIELAT, Joanna Urszula

    Director

    Appointed on 21 November 2008

    Resigned on 16 June 2017

    Nationality: Polish

    Occupation: Business Consultant

    Month of birth: July 1972

    39 Station Road
    Crayford
    Dartford
    DA1 3QR

  • CLASSIC DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 May 1999

    Resigned on 1 April 2004

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

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 July 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79IEJXN. Transaction: MzIwOTEwNTE1OWFkaXF6a2N4.

  2. 27 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74SJ521. Transaction: MzIwMzY3NTg1MmFkaXF6a2N4.

  3. 21 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X726XQSO. Transaction: MzIwMDYwMTQ4MGFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGU7YW. Transaction: MzE4MDI3MzM0NWFkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AGN22I. Transaction: MzE4MDI2NjY3MmFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGMUEZ. Transaction: MzE4MDI2NjUzMmFkaXF6a2N4.

  7. 30 June 2017 Termination of appointment of Joanna Urszula Pielat as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X69OUU61. Transaction: MzE3OTQ0NjkzN2FkaXF6a2N4.

  8. 8 June 2017 Amended total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A66JHCEO. Transaction: MzE3NzY4NTIyNmFkaXF6a2N4.

  9. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650YYIO. Transaction: MzE3NDIwMDk2MmFkaXF6a2N4.

  10. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDN1K. Transaction: MzE1MTU0ODAxN2FkaXF6a2N4.

  11. 24 June 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UDMZK. Transaction: MzE1MTU0NzkyM2FkaXF6a2N4.

  12. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7K9K. Transaction: MzE0NzUzNzY4OWFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B901RF. Transaction: MzEyNjc4MTM4NmFkaXF6a2N4.

  14. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFA1V. Transaction: MzEyMjMxNjMyNGFkaXF6a2N4.

  15. 10 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJY29. Transaction: MzEwMzUyMzA1MWFkaXF6a2N4.

  16. 6 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YZ6ZEY. Transaction: MzA5MjAwODk1N2FkaXF6a2N4.

  17. 9 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N9M6. Transaction: MzA4MTI0NjY2MmFkaXF6a2N4.

  18. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VAWUJ. Transaction: MzA3NTg1MzE0M2FkaXF6a2N4.

  19. 20 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ86HT. Transaction: MzA2MTEzNTI3OGFkaXF6a2N4.

  20. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16L09JD. Transaction: MzA1NTYxMjg3OGFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6WKGVTN. Transaction: MzA0MDQ0MDg5MGFkaXF6a2N4.

  22. 22 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A08MDQ07. Transaction: MzAyOTE4MjMwMGFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XUM5BLJX. Transaction: MzAxOTI0MTg2MGFkaXF6a2N4.

  24. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AE622J6N. Transaction: MzAxMzcyNzgwOGFkaXF6a2N4.

  25. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKJ2BEJ. Transaction: MjAzNjg1MTQ0MGFkaXF6a2N4.

  26. 21 May 2009 Director's change of particulars / joanna zeromski / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFAZUA1Q. Transaction: MjAzMzQ2MDM0NmFkaXF6a2N4.

  27. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZHD599Q. Transaction: MjAzMTU0MjU5NWFkaXF6a2N4.

  28. 21 November 2008 Director appointed joanna urszula zeromski [View PDF]

    Category: Officers. Type: 288a. Barcode: X744A50R. Transaction: MjAxODUyMjc1M2FkaXF6a2N4.

  29. 21 November 2008 Appointment terminated secretary joanna zeromski [View PDF]

    Category: Officers. Type: 288b. Barcode: X740250F. Transaction: MjAxODUyMjMwOWFkaXF6a2N4.

  30. 9 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGVA194. Transaction: MjAwODY4ODExMmFkaXF6a2N4.

  31. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3VD504U. Transaction: MjAwNjM5NTQ1NWFkaXF6a2N4.

  32. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMTQ2M2FkaXF6a2N4.

  33. 4 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NzUzMmFkaXF6a2N4.

  34. 14 June 2007 Registered office changed on 14/06/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgzMDM2N2FkaXF6a2N4.

  35. 18 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1OTY2NGFkaXF6a2N4.

  36. 10 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNzkxNTE1N2FkaXF6a2N4.

  37. 15 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzMzI4OGFkaXF6a2N4.

  38. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgwNzU4N2FkaXF6a2N4.

  39. 7 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTMwNzQ0M2FkaXF6a2N4.

  40. 16 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5NzM0NWFkaXF6a2N4.

  41. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg1MjAyN2FkaXF6a2N4.

  42. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMwMTcyM2FkaXF6a2N4.

  43. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY2MDcwMWFkaXF6a2N4.

  44. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg5NTI0NGFkaXF6a2N4.

  45. 20 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcxODczNmFkaXF6a2N4.

  46. 20 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzc3NTM0MmFkaXF6a2N4.

  47. 16 October 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUyNDIxN2FkaXF6a2N4.

  48. 9 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ3OTgwNWFkaXF6a2N4.

  49. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk5MjUwMmFkaXF6a2N4.

  50. 1 March 2003 Registered office changed on 01/03/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI1MzYyMWFkaXF6a2N4.

  51. 20 February 2003 Registered office changed on 20/02/03 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjExMDU2MGFkaXF6a2N4.

  52. 17 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMTIxM2FkaXF6a2N4.

  53. 2 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ4NjkwMWFkaXF6a2N4.

  54. 19 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzNzg0MGFkaXF6a2N4.

  55. 23 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNTk5ODQ0NGFkaXF6a2N4.

  56. 23 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI2NDc5NGFkaXF6a2N4.

  57. 13 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyNjY3MmFkaXF6a2N4.

  58. 21 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNjIwNjM3NmFkaXF6a2N4.

  59. 21 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxNzQ5OGFkaXF6a2N4.

  60. 9 August 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2Mjk1MWFkaXF6a2N4.

  61. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU2ODM4OGFkaXF6a2N4.

  62. 9 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTczMzUyOWFkaXF6a2N4.

  63. 9 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5MzM1NWFkaXF6a2N4.

  64. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4ODIyMWFkaXF6a2N4.

  65. 23 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMDA1NTc3M2FkaXF6a2N4.

  66. 23 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk2MzM1NGFkaXF6a2N4.

  67. 15 September 1998 Return made up to 09/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2MDA1NGFkaXF6a2N4.

  68. 9 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkyMzIyOGFkaXF6a2N4.

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3.87.147.184 Fri, 24 May 2019 10:16:30 +0100