Bloomsbury Secretaries Limited

Company Registration Number: 03638280

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 Secretaries Limited is a Private Company Limited by Shares first registered on 25 September 1998. Its current registered address is in London.

Registration Data

Company Number

03638280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 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 £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1935

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • CHAMBERS DIRECTORS LTD

    Corporate Director

    Appointed on 15 May 2009

     

    Blake Building, Suite 302
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • CLASSIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 1998

    Resigned on 15 May 2009

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

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 1 October 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • CLASSIC DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 October 1998

    Resigned on 15 May 2009

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

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 1 October 1998

    88 Kingsway
    Holborn
    London
    WC2B 6AW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X79KJ02X. Transaction: MzIwOTA5NDEzOWFkaXF6a2N4.

  2. 14 May 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X75XJAFS. Transaction: MzIwNDg2Njc0OWFkaXF6a2N4.

  3. 21 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X726H9GR. Transaction: MzIwMDU4Mjk2NGFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGUVQJ. Transaction: MzE4MDI3NDA4NGFkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AGMB5K. Transaction: MzE4MDI2NjEwM2FkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AGLIVV. Transaction: MzE4MDI2NTQxN2FkaXF6a2N4.

  7. 22 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66ZZWRF. Transaction: MzE3NjMwMTE2NmFkaXF6a2N4.

  8. 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: X59UDPDC. Transaction: MzE1MTU0ODc2MWFkaXF6a2N4.

  9. 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: X59UDPLN. Transaction: MzE1MTU0ODYyNmFkaXF6a2N4.

  10. 22 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IK0NU3. Transaction: MzEzMzU4NjE3OWFkaXF6a2N4.

  11. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH13L. Transaction: MzEzMTk5NDM0NWFkaXF6a2N4.

  12. 29 September 2015 Director's details changed for Chambers Directors Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH02. Barcode: X4GYH121. Transaction: MzEzMTk5NDI1MWFkaXF6a2N4.

  13. 11 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476WR7M. Transaction: MzEyMjkwODY4NGFkaXF6a2N4.

  14. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IFVC. Transaction: MzEwODIyMjg4M2FkaXF6a2N4.

  15. 1 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34W8V0Y. Transaction: MzA5NzQwMDM2OWFkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGYRC. Transaction: MzA4NTc1MDgxN2FkaXF6a2N4.

  17. 21 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TI1F5. Transaction: MzA3ODM1NDg4NGFkaXF6a2N4.

  18. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F6NL. Transaction: MzA2NDcwODU5NGFkaXF6a2N4.

  19. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IUVEA. Transaction: MzA1Nzk2ODc5MmFkaXF6a2N4.

  20. 23 January 2012 Appointment of Brian Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114V8OA. Transaction: MzA1MTE4NTI1M2FkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUPCFXVZ. Transaction: MzA0NDQyMDYzNmFkaXF6a2N4.

  22. 27 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AO9PBOKF. Transaction: MzAyNTk3MjY5OWFkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF4UXNRL. Transaction: MzAyNDA1NTcwNGFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Chambers Directors Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XF4UWNRK. Transaction: MzAyNDA1NTI2M2FkaXF6a2N4.

  25. 14 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABR6VERI. Transaction: MzAwMjg3NjYzOWFkaXF6a2N4.

  26. 5 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XHJO2DUU. Transaction: MzAwMDA0NjQzNmFkaXF6a2N4.

  27. 15 May 2009 Director appointed chambers directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XDZBF9V3. Transaction: MjAzMzA1Mjg0MWFkaXF6a2N4.

  28. 15 May 2009 Appointment terminated director classic directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZC49VT. Transaction: MjAzMzA1Mjg1MmFkaXF6a2N4.

  29. 15 May 2009 Appointment terminated secretary classic secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZBE9V2. Transaction: MjAzMzA1Mjg0MGFkaXF6a2N4.

  30. 6 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5SG73NK. Transaction: MjAxNDgzMTYzNWFkaXF6a2N4.

  31. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1363FJ. Transaction: MjAxNDEzMjY5NmFkaXF6a2N4.

  32. 5 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjMyOWFkaXF6a2N4.

  33. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MDYyN2FkaXF6a2N4.

  34. 25 September 2007 Registered office changed on 25/09/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg1MzAzNWFkaXF6a2N4.

  35. 11 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3MzQ3OGFkaXF6a2N4.

  36. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzMDIwOGFkaXF6a2N4.

  37. 10 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MTQwNjUxNGFkaXF6a2N4.

  38. 27 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc0OTcyN2FkaXF6a2N4.

  39. 6 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI4Mzc4OWFkaXF6a2N4.

  40. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAzMTczNmFkaXF6a2N4.

  41. 4 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0NDkwMmFkaXF6a2N4.

  42. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA3NjE3MWFkaXF6a2N4.

  43. 19 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDYxNzEzOWFkaXF6a2N4.

  44. 7 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzMDMwNmFkaXF6a2N4.

  45. 4 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3MTE5NmFkaXF6a2N4.

  46. 4 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk2MTAzOGFkaXF6a2N4.

  47. 4 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODAzMmFkaXF6a2N4.

  48. 29 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA4NTk4MGFkaXF6a2N4.

  49. 29 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc3NTU5NGFkaXF6a2N4.

  50. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMjQwNWFkaXF6a2N4.

  51. 16 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzNjQ4M2FkaXF6a2N4.

  52. 14 November 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI2Nzc0N2FkaXF6a2N4.

  53. 14 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM2NDkyMmFkaXF6a2N4.

  54. 17 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ0MjE4NmFkaXF6a2N4.

  55. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjcyODEyM2FkaXF6a2N4.

  56. 12 November 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzOTI5MGFkaXF6a2N4.

  57. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3MDczN2FkaXF6a2N4.

  58. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwODc1MmFkaXF6a2N4.

  59. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzMjkzNGFkaXF6a2N4.

  60. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNzMyOGFkaXF6a2N4.

  61. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTExMjEyOWFkaXF6a2N4.

  62. 20 October 1998 Registered office changed on 20/10/98 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYzMjAzOGFkaXF6a2N4.

  63. 25 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY1NDY4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.153.135.60 Fri, 19 Jul 2019 09:50:48 +0100