BLOOMBERG UK LIMITED

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BLOOMBERG UK LIMITED

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Key Data

Status

Active

Company No.

03430322

Incorporation date

02/09/1997

Size

Small

Contacts

Registered address

Registered address

3 Queen Victoria Street, London EC4N 4TQCopy
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Latest events (Record since 02/09/1997)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon18/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon08/01/2023
Full accounts made up to 2021-12-31
dot icon05/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon17/11/2020
Auditor's resignation
dot icon10/11/2020
Auditor's resignation
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon05/09/2018
Confirmation statement made on 2018-09-02 with updates
dot icon04/09/2018
Appointment of Mr Paul Reardon as a director on 2018-09-01
dot icon03/09/2018
Appointment of Mr Paul Reardon as a secretary on 2018-09-01
dot icon03/09/2018
Termination of appointment of Gary Paul Carter as a secretary on 2018-09-01
dot icon03/09/2018
Termination of appointment of Gary Paul Carter as a director on 2018-09-01
dot icon03/11/2017
Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 2017-11-03
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon07/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon07/09/2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon14/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon12/09/2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
dot icon06/10/2015
Full accounts made up to 2014-12-31
dot icon25/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon02/01/2015
Termination of appointment of Daniel Louis Doctoroff as a director on 2014-12-31
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon04/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon11/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon11/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon11/09/2012
Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 2012-09-11
dot icon20/07/2012
Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 2012-07-20
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon19/09/2011
Secretary's details changed for Gary Paul Carter on 2010-07-01
dot icon19/09/2011
Director's details changed for Gary Paul Carter on 2010-07-01
dot icon13/10/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon13/10/2010
Register(s) moved to registered inspection location
dot icon13/10/2010
Register inspection address has been changed
dot icon13/10/2010
Director's details changed for Gary Paul Carter on 2009-10-01
dot icon13/10/2010
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT on 2010-10-13
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon25/09/2009
Full accounts made up to 2008-12-31
dot icon11/09/2009
Return made up to 02/09/09; full list of members
dot icon29/06/2009
Registered office changed on 29/06/2009 from c/o wilkie farr & gallagher 1 angel court london EC2R 7HJ
dot icon07/06/2009
Resolutions
dot icon09/10/2008
Full accounts made up to 2007-12-31
dot icon23/09/2008
Return made up to 02/09/08; full list of members
dot icon23/09/2008
Location of register of members
dot icon18/09/2008
Director appointed daniel doctoroff
dot icon04/09/2008
Appointment terminated director alexius fenwick
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon10/10/2007
Return made up to 02/09/07; full list of members
dot icon10/10/2007
Registered office changed on 10/10/07 from: 1 angel court london EC2R 7EP
dot icon04/07/2007
New secretary appointed;new director appointed
dot icon15/06/2007
Secretary resigned;director resigned
dot icon13/02/2007
Resolutions
dot icon13/02/2007
Resolutions
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon22/09/2006
Return made up to 02/09/06; full list of members
dot icon24/04/2006
Return made up to 02/09/05; no change of members
dot icon24/04/2006
Director's particulars changed
dot icon19/04/2006
New secretary appointed;new director appointed
dot icon07/04/2006
Secretary resigned;director resigned
dot icon05/04/2006
Return made up to 02/09/04; no change of members
dot icon05/04/2006
Secretary resigned;director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon15/01/2004
Return made up to 02/09/03; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon25/10/2003
Ad 17/09/03--------- £ si 150000@1=150000 £ ic 100/150100
dot icon25/10/2003
Ad 14/06/02--------- £ si 144000@1
dot icon25/10/2002
Return made up to 02/09/02; full list of members
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon17/07/2002
Resolutions
dot icon17/07/2002
Resolutions
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon21/09/2001
Return made up to 02/09/01; full list of members
dot icon29/05/2001
Registered office changed on 29/05/01 from: 35 wilson street london EC2M 2SJ
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon09/10/2000
Return made up to 02/09/00; full list of members
dot icon07/12/1999
Return made up to 02/09/99; full list of members
dot icon21/11/1999
Full accounts made up to 1998-12-31
dot icon01/10/1998
New director appointed
dot icon01/10/1998
Return made up to 02/09/98; full list of members
dot icon20/01/1998
Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon15/10/1997
Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT
dot icon08/09/1997
New director appointed
dot icon08/09/1997
New director appointed
dot icon08/09/1997
New secretary appointed
dot icon08/09/1997
Secretary resigned
dot icon08/09/1997
Director resigned
dot icon08/09/1997
Registered office changed on 08/09/97 from: 90 long acre london WC2E 9TT
dot icon02/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/09/1997 - 02/09/1997
9278
Hallmark Registrars Limited
Nominee Director
02/09/1997 - 02/09/1997
8288
Fenwick, Alexius John Benedict
Director
02/09/1997 - 15/08/2008
3
Walker, Simon Gerald Briton
Director
02/09/1997 - 01/09/1998
4
Doctoroff, Daniel Louis
Director
15/08/2008 - 31/12/2014
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLOOMBERG UK LIMITED

BLOOMBERG UK LIMITED is an(a) Active company incorporated on 02/09/1997 with the registered office located at 3 Queen Victoria Street, London EC4N 4TQ. There are currently 2 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 UK LIMITED?

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BLOOMBERG UK LIMITED is currently Active. It was registered on 02/09/1997 .

Where is BLOOMBERG UK LIMITED located?

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

What does BLOOMBERG UK LIMITED do?

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BLOOMBERG UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLOOMBERG UK LIMITED?

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The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.