BLOOMSBURY HEAT & POWER LIMITED

Key Data

Status

Active

Company No.

03626472

Incorporation date

04/09/1998

Size

Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1998)

21/04/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/02/2026

Change of details for Bring Energy Services Limited as a person with significant control on 2026-01-02

View PDF (2 pages)

02/01/2026

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5 Clarnico Lane London E15 2HG on 2026-01-02

View PDF (1 pages)

13/11/2025

Appointment of Mr Paul O'neil as a director on 2025-11-12

View PDF (2 pages)

21/10/2025

Termination of appointment of Steven Hardman as a director on 2025-10-20

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Mr Steven Hardman as a director on 2025-05-20

View PDF (2 pages)

20/05/2025

Termination of appointment of Richard Burrell as a director on 2025-05-02

View PDF (1 pages)

20/05/2025

Appointment of Ms Suzanne Roger-Lund as a director on 2025-05-20

View PDF (2 pages)

20/05/2025

Appointment of Ms Emma Christian as a secretary on 2025-05-20

View PDF (2 pages)

18/03/2025

Termination of appointment of James Peter Chiodini as a secretary on 2025-02-14

View PDF (1 pages)

13/02/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/12/2024

Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2024-12-16

View PDF (1 pages)

25/11/2024

Change of details for Equans Urban Energy Group Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

25/11/2024

Termination of appointment of David William Kyriacos as a director on 2024-11-21

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

25/02/2024

Resolutions

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

06/02/2024

Registration of charge 036264720004, created on 2024-02-05

View PDF (15 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/01/2024

Register inspection address has been changed from The Edwardian Building Clarnico Lane London E15 2HG United Kingdom to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

04/01/2024

Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG

View PDF (1 pages)

03/01/2024

Appointment of Mr Mark Raymond as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr David William Kyriacos as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Termination of appointment of James Peter Hamilton Graham as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 2024-01-03

View PDF (1 pages)

03/01/2024

Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Richard Burrell as a director on 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr James Peter Chiodini as a secretary on 2023-12-31

View PDF (2 pages)

16/11/2023

Change of details for Equans Urban Energy Group Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Bilal Hashim Lala as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

25/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

25/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

09/05/2022

Change of details for Engie Urban Energy Group Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

02/03/2022

Appointment of Mr Bilal Hashim Lala as a director on 2022-03-01

View PDF (2 pages)

18/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

05/01/2022

Termination of appointment of Lee Kitchen as a director on 2021-12-31

View PDF (1 pages)

06/12/2021

Termination of appointment of Andrew David Hart as a director on 2021-11-30

View PDF (1 pages)

28/10/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

06/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

05/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

05/08/2021

Appointment of James Peter Hamilton Graham as a director on 2021-08-05

View PDF (2 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/10/2018

Termination of appointment of David Anthony Sheridan as a director on 2018-09-30

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

19/01/2018

Appointment of Mr Andrew David Hart as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Appointment of Mr David Anthony Sheridan as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Gary Proctor as a director on 2018-01-09

View PDF (1 pages)

15/01/2018

Appointment of Mr Lee Kitchen as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

02/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-02

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/10/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

03/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

03/02/2016

Appointment of Mr Gary Proctor as a director on 2016-01-01

View PDF (2 pages)

11/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

19/08/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

01/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

31/12/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/12/2014

Termination of appointment of Luke Martyn Thomas as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Termination of appointment of Paul Laidlaw as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Appointment of Mr Paul Edwin Rawson as a director on 2014-12-15

View PDF (2 pages)

15/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-15

View PDF (2 pages)

15/12/2014

Termination of appointment of Colin Stephen Hale as a director on 2014-12-15

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

11/09/2014

Termination of appointment of Benjamin Watts as a director on 2014-09-09

View PDF (1 pages)

30/06/2014

Termination of appointment of Simon Woodward as a director

View PDF (1 pages)

11/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

11/04/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

11/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2014-04-10

View PDF (1 pages)

03/12/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

06/08/2013

Termination of appointment of Paul Rawson as a director

View PDF (1 pages)

03/05/2013

Director's details changed for Mr Paul Edwin Rawson on 2010-05-01

View PDF (2 pages)

06/02/2013

Director's details changed for Mr Simon Woodward on 2012-12-12

View PDF (2 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

03/10/2012

Appointment of Mr Paul Laidlaw as a director

View PDF (2 pages)

02/10/2012

Appointment of Mr Benjamin Watts as a director

View PDF (2 pages)

01/10/2012

Appointment of Mr Luke Martyn Thomas as a director

View PDF (2 pages)

06/09/2012

Miscellaneous

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

04/09/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-09-04

View PDF (1 pages)

05/12/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

29/11/2011

Termination of appointment of Richard Derry as a director

View PDF (1 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2011

Termination of appointment of Paul Rawson as a secretary

View PDF (1 pages)

15/11/2011

Appointment of Mr Michael Andrew Booth as a secretary

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

25/02/2011

Miscellaneous

View PDF (1 pages)

07/01/2011

Appointment of Mr Michael Andrew Booth as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Wilfrid Petrie as a director

View PDF (1 pages)

07/01/2011

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

24/11/2010

Accounts made up to 2010-02-28

View PDF (14 pages)

07/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

06/09/2010

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2010-09-06

View PDF (1 pages)

17/05/2010

Appointment of Paul Rawson as a director

View PDF (3 pages)

10/05/2010

Appointment of Mr Wilfrid Petrie as a director

View PDF (3 pages)

10/05/2010

Appointment of Paul Rawson as a secretary

View PDF (3 pages)

10/05/2010

Appointment of Mr Richard Ironmonger Derry as a director

View PDF (3 pages)

08/05/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

08/05/2010

Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 2010-05-08

View PDF (1 pages)

08/05/2010

Termination of appointment of Diana Maddock as a director

View PDF (1 pages)

08/05/2010

Termination of appointment of Geoffrey Peck as a director

View PDF (1 pages)

08/05/2010

Termination of appointment of Marie-Sylvie Bertail as a director

View PDF (1 pages)

08/05/2010

Termination of appointment of Geoffrey Peck as a secretary

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

16/09/2009

Registered office changed on 16/09/2009 from garrett house manor royal crawley west sussex RH10 2PY

View PDF (1 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

23/07/2009

Director appointed marie-sylvie marcelle jeanne bertail

View PDF (2 pages)

08/07/2009

Appointment terminated director pierre-charles bono

View PDF (1 pages)

23/06/2009

Accounts made up to 2009-02-28

View PDF (15 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

24/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

23/10/2008

Appointment terminated director pierre debatte

View PDF (1 pages)

14/07/2008

Accounts made up to 2008-02-29

View PDF (15 pages)

04/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

22/06/2007

Accounts made up to 2007-02-28

View PDF (15 pages)

24/10/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

03/07/2006

Accounts made up to 2006-02-28

View PDF (15 pages)

13/09/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

18/07/2005

Accounts made up to 2005-02-28

View PDF (14 pages)

17/02/2005

Accounting reference date shortened from 31/08/05 to 28/02/05

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

13/12/2004

Accounts made up to 2004-08-31

View PDF (14 pages)

20/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

01/04/2004

Accounts made up to 2003-08-31

View PDF (13 pages)

16/03/2004

Ad 08/03/04--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

£ nc 1000/100000 08/03/04

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

20/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

27/11/2002

Accounts made up to 2002-08-31

View PDF (15 pages)

17/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

28/12/2001

Accounts made up to 2001-08-31

View PDF (14 pages)

25/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts made up to 2000-08-31

View PDF (12 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

13/07/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY

View PDF (1 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/10/1999

Return made up to 04/09/99; full list of members

View PDF (7 pages)

13/08/1999

New director appointed

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Ad 28/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (2 pages)

04/09/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLOOMSBURY HEAT & POWER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

04/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLOOMSBURY HEAT & POWER LIMITED

BLOOMSBURY HEAT & POWER LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at 5 Clarnico Lane, London E15 2HG. There are currently 3 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 BLOOMSBURY HEAT & POWER LIMITED?

BLOOMSBURY HEAT & POWER LIMITED is currently Active. It was registered on 04/09/1998 .

Where is BLOOMSBURY HEAT & POWER LIMITED located?

BLOOMSBURY HEAT & POWER LIMITED is registered at 5 Clarnico Lane, London E15 2HG.

What does BLOOMSBURY HEAT & POWER LIMITED do?

BLOOMSBURY HEAT & POWER LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY HEAT & POWER LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2024-12-31.