BLOOMBERG TRADING FACILITY LIMITED

Key Data

Status

Active

Company No.

09019569

Incorporation date

30/04/2014

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2014)

05/01/2026

Termination of appointment of Arlene Mccarthy as a director on 2026-01-04

View PDF (1 pages)

07/10/2025

Termination of appointment of Peter T. Grauer as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

23/05/2024

Director's details changed for Mr Peter T. Grauer on 2014-07-03

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Nicholas Thomas Bean on 2019-11-27

View PDF (2 pages)

23/05/2024

Director's details changed for Mr Jean-Paul Stefano Sebastiano Zammitt on 2019-12-23

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Benjamin Peter Macdonald as a director on 2023-12-31

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Mary Lovelace Shapiro on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of Mary Lovelace Shapiro as a director on 2021-10-01

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

02/11/2020

Director's details changed for Mr Jose Ribas on 2017-11-08

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 2019-12-23

View PDF (2 pages)

06/01/2020

Appointment of Mr Benjamin Peter Macdonald as a director on 2019-12-20

View PDF (2 pages)

05/12/2019

Appointment of Mr Nicholas Thomas Bean as a director on 2019-11-27

View PDF (2 pages)

04/12/2019

Termination of appointment of Jean-Paul Stefano Sebastiano Zammitt as a director on 2019-11-27

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/11/2017

Register inspection address has been changed from Travers Smith Llp Snow Hill London EC1A 2AL England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

17/11/2017

Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL

View PDF (1 pages)

08/11/2017

Registered office address changed from City Gate House 39-45 Finsbury Square London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 2017-11-08

View PDF (1 pages)

31/10/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

17/10/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

13/07/2017

Resolutions

View PDF (7 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

07/06/2016

Director's details changed for Mr Jose Ribas on 2016-06-07

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

27/05/2016

Register(s) moved to registered inspection location Travers Smith Llp Snow Hill London EC1A 2AL

View PDF (1 pages)

27/05/2016

Register inspection address has been changed to Travers Smith Llp Snow Hill London EC1A 2AL

View PDF (1 pages)

08/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

23/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (1 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

13/11/2014

Appointment of Ms Arlene Mccarthy as a director on 2014-11-07

View PDF (2 pages)

13/08/2014

Resolutions

View PDF (8 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (3 pages)

30/07/2014

Appointment of Mr Jose Ribas as a director on 2014-07-29

View PDF (2 pages)

03/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-07-03

View PDF (1 pages)

03/07/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-07-03

View PDF (1 pages)

03/07/2014

Termination of appointment of Travers Smith Limited as a director on 2014-07-03

View PDF (1 pages)

03/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-07-03

View PDF (1 pages)

03/07/2014

Appointment of Mr Peter T. Grauer as a director on 2014-07-03

View PDF (2 pages)

03/07/2014

Appointment of Mr Constantin Michael Cotzias as a director on 2014-07-03

View PDF (2 pages)

03/07/2014

Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 2014-07-03

View PDF (2 pages)

03/07/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

03/07/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2014-07-03

View PDF (1 pages)

03/07/2014

Certificate of change of name

View PDF (3 pages)

30/04/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	30/04/2014 - 03/07/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	30/04/2014 - 03/07/2014	737
TRAVERS SMITH LIMITED	Corporate Director	30/04/2014 - 03/07/2014	370
Mccarthy, Arlene	Director	07/11/2014 - 04/01/2026	8
Shershunovych, Ihor	Director	30/04/2014 - 03/07/2014	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLOOMBERG TRADING FACILITY LIMITED

BLOOMBERG TRADING FACILITY LIMITED is an(a) Active company incorporated on 30/04/2014 with the registered office located at 3 Queen Victoria Street, London EC4N 4TQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMBERG TRADING FACILITY LIMITED?

BLOOMBERG TRADING FACILITY LIMITED is currently Active. It was registered on 30/04/2014 .

Where is BLOOMBERG TRADING FACILITY LIMITED located?

BLOOMBERG TRADING FACILITY LIMITED is registered at 3 Queen Victoria Street, London EC4N 4TQ.

What does BLOOMBERG TRADING FACILITY LIMITED do?

BLOOMBERG TRADING FACILITY LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for BLOOMBERG TRADING FACILITY LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Arlene Mccarthy as a director on 2026-01-04.