7 Bloomsbury Place Limited

Company Registration Number: 06747980

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Bloomsbury Place Limited is a Private Company Limited by Shares first registered on 12 November 2008. Its current registered address is in Hove, East Sussex.

Registered Address

97 WICK HALL
FURZE HILL
HOVE
EAST SUSSEX
BN3 1NG

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 1NG

Registration Data

Company Number

06747980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £5£5£5£5£5
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • MELDOLESI, Riccardo

    Secretary

    Appointed on 25 May 2011

     

    97 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NG

  • GARNHAM, Tina

    Director

    Appointed on 11 December 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    97 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NG

  • HOBBS, Adam Duncan

    Director

    Appointed on 10 October 2015

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: November 1981

    69
    Islingword Road
    Brighton
    East Sussex
    BN2 9SL
    England

  • JACKSON, Kara

    Director

    Appointed on 11 December 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1970

    15
    Nursery Close
    Fleet
    Hampshire
    GU51 3JE

  • VARNFIELD, Lauren Claire

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1983

    Flat 1a
    Bloomsbury Place
    Brighton
    East Sussex
    BN2 1DA
    Great Britain

  • WOOD, Nigel Richard Watson

    Secretary

    Appointed on 10 December 2008

    Resigned on 21 March 2011

    Rosecourt
    London Road
    Battle
    East Sussex
    TN33 0LP

  • DALAIS, Duncan John, Rev

    Director

    Appointed on 11 December 2008

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Vicar

    Month of birth: July 1956

    7
    Forest Glade
    Leytonstone
    London
    E11 1LU

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 November 2008

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • KIGGELL, Marcus Patrick

    Director

    Appointed on 24 January 2012

    Resigned on 28 March 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    15
    Hill Farm Road
    London
    W10 6DN
    United Kingdom

  • PEASE, Robyn Michelle

    Director

    Appointed on 18 March 2011

    Resigned on 5 October 2015

    Nationality: Usa

    Occupation: Marketing Manager

    Month of birth: April 1973

    2
    Midfields Walk, Mill Road
    Burgess Hill
    West Sussex
    RH15 8JA
    United Kingdom

  • STEWART, Sheelagh

    Director

    Appointed on 11 December 2008

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1961

    9
    Leswin Road
    Stoke Newington
    London
    N16 7NL

  • VARNFIELD, Lauren Claire

    Director

    Appointed on 19 November 2013

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1983

    1a
    Bloomsbury Place
    Brighton
    BN2 1DA
    England

  • WOOD, Nigel Richard Watson

    Director

    Appointed on 10 December 2008

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    Rosecourt
    London Road
    Battle
    East Sussex
    TN33 0LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHD83. Transaction: MzE1NjMyMDM2NmFkaXF6a2N4.

  2. 31 August 2016 Termination of appointment of Marcus Patrick Kiggell as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X5EKH8QO. Transaction: MzE1NjMxOTMyOGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX2OZ. Transaction: MzEzNzIyNjgzMGFkaXF6a2N4.

  4. 10 December 2015 Appointment of Mr Adam Duncan Hobbs as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4LYX2BY. Transaction: MzEzNzIyNjc3MWFkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Robyn Michelle Pease as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4KSUXSP. Transaction: MzEzNTc2Mjc2NmFkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI67D. Transaction: MzEzMDA3Mzc1MGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M560CR. Transaction: MzExMjk2MjgxMGFkaXF6a2N4.

  8. 6 December 2014 Termination of appointment of Lauren Claire Varnfield as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M5601D. Transaction: MzExMjk2MjYyMWFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4XQJ. Transaction: MzEwNjUyODEwN2FkaXF6a2N4.

  10. 30 December 2013 Appointment of Ms Lauren Claire Varnfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O4YORM. Transaction: MzA5MTU1OTA4MWFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA3I2. Transaction: MzA5MDM1MTA4OGFkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Duncan Dalais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MUA3HU. Transaction: MzA5MDM1MTA4N2FkaXF6a2N4.

  13. 9 December 2013 Termination of appointment of Duncan Dalais as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MUA3BT. Transaction: MzA5MDM1MTA1MmFkaXF6a2N4.

  14. 9 December 2013 Appointment of Ms Lauren Claire Varnfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MUA394. Transaction: MzA5MDM1MTAzMGFkaXF6a2N4.

  15. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFWA1. Transaction: MzA4NDE3OTg5MGFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6CYH. Transaction: MzA2ODQ2MDk1MGFkaXF6a2N4.

  17. 22 November 2012 Appointment of Ms Robyn Michelle Pease as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M70AHD. Transaction: MzA2NzkxNjYxOGFkaXF6a2N4.

  18. 17 November 2012 Termination of appointment of Sheelagh Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LWOLVC. Transaction: MzA2NzY4MzYwMmFkaXF6a2N4.

  19. 13 November 2012 Director's details changed for Marcus Patrick Kiggell on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDZSZ. Transaction: MzA2NzQ2MjI4NWFkaXF6a2N4.

  20. 13 November 2012 Director's details changed for Kara Jackson on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDZO0. Transaction: MzA2NzQ2MjI3MGFkaXF6a2N4.

  21. 13 November 2012 Director's details changed for Tina Garnham on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X1LME0O3. Transaction: MzA2NzQ2MjIyNGFkaXF6a2N4.

  22. 5 November 2012 Director's details changed for Tina Garnham on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X1L1QOA0. Transaction: MzA2Njk3NjkwOWFkaXF6a2N4.

  23. 5 November 2012 Secretary's details changed for Riccardo Meldolesi on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH03. Barcode: X1L1QNLC. Transaction: MzA2Njk3NjcyNmFkaXF6a2N4.

  24. 15 October 2012 Registered office address changed from 55 New Road Shoreham-by-Sea West Sussex BN43 6RB England on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: A1JCN5DT. Transaction: MzA2NTgyMjY3M2FkaXF6a2N4.

  25. 19 September 2012 Appointment of Marcus Patrick Kiggell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HHS3RS. Transaction: MzA2NDM0Njc2MmFkaXF6a2N4.

  26. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGP06H. Transaction: MzA2MzMzNjI1NGFkaXF6a2N4.

  27. 11 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMMUQ. Transaction: MzA0ODgxMDY0MWFkaXF6a2N4.

  28. 14 July 2011 Appointment of Riccardo Meldolesi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AV9TCVQ4. Transaction: MzA0MDQzODUzMGFkaXF6a2N4.

  29. 7 June 2011 Registered office address changed from Rosecourt London Road Battle East Sussex TN33 0LP on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU2FNUSH. Transaction: MzAzODQ0NDE2MGFkaXF6a2N4.

  30. 26 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABWPDUGT. Transaction: MzAzNzg0NTEzMGFkaXF6a2N4.

  31. 19 May 2011 Termination of appointment of Nigel Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7IKU9X. Transaction: MzAzNzQ1MjI2N2FkaXF6a2N4.

  32. 19 May 2011 Termination of appointment of Nigel Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO7IAU9N. Transaction: MzAzNzQ1MjI0N2FkaXF6a2N4.

  33. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZZ8EP8E. Transaction: MzAyNzI1MDk0NGFkaXF6a2N4.

  34. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR0M5MGU. Transaction: MzAyMTQ2OTI4MWFkaXF6a2N4.

  35. 29 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XRG3QG7K. Transaction: MzAwNTc5NDc3N2FkaXF6a2N4.

  36. 29 December 2009 Director's details changed for Tina Garnham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRG3MG7G. Transaction: MzAwNTc5NDU0OWFkaXF6a2N4.

  37. 29 December 2009 Director's details changed for Sheelagh Stewart on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRG3OG7I. Transaction: MzAwNTc5NDU1MWFkaXF6a2N4.

  38. 29 December 2009 Director's details changed for Rev Duncan John Dalais on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRG3LG7F. Transaction: MzAwNTc5NDU0OGFkaXF6a2N4.

  39. 29 December 2009 Director's details changed for Nigel Richard Watson Wood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRG3PG7J. Transaction: MzAwNTc5NDU1MmFkaXF6a2N4.

  40. 29 December 2009 Director's details changed for Kara Jackson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRG3NG7H. Transaction: MzAwNTc5NDUwMmFkaXF6a2N4.

  41. 15 January 2009 Director appointed tina garnham [View PDF]

    Category: Officers. Type: 288a. Barcode: AL65S6IM. Transaction: MjAyMzQwMjYyN2FkaXF6a2N4.

  42. 15 January 2009 Director appointed rev duncan john dalais [View PDF]

    Category: Officers. Type: 288a. Barcode: AL65R6IL. Transaction: MjAyMzQwMjMxOWFkaXF6a2N4.

  43. 15 January 2009 Director appointed sheelagh stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFA76IF. Transaction: MjAyMzM3NTY5MGFkaXF6a2N4.

  44. 15 January 2009 Director appointed kara jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFA66IE. Transaction: MjAyMzM3NTU2NmFkaXF6a2N4.

  45. 21 December 2008 Ad 12/12/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXLLO5SY. Transaction: MjAyMDk5MDIxN2FkaXF6a2N4.

  46. 17 December 2008 Director and secretary appointed nigel richard watson wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KUQ5O7. Transaction: MjAyMDUyMzE5M2FkaXF6a2N4.

  47. 13 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X53I04SJ. Transaction: MjAxNzkzNjk2MGFkaXF6a2N4.

  48. 12 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4XHT4R3. Transaction: MjAxNzg3ODM2OGFkaXF6a2N4.

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