BLOOMSBURY HOTEL (LONDON) LIMITED

Key Data

Status

Active

Company No.

05308886

Incorporation date

09/12/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

06/11/2025

Full accounts made up to 2025-06-30

View PDF (34 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2024-06-30

View PDF (35 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

13/11/2023

Full accounts made up to 2023-06-30

View PDF (37 pages)

09/10/2023

Appointment of Mr Richard Edward Hutton as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Gavin Stephen Taylor on 2023-02-10

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

14/03/2023

Full accounts made up to 2022-06-30

View PDF (39 pages)

17/02/2023

Change of details for Glh Hotels Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

17/02/2023

Termination of appointment of Jonathan Mark Scott as a director on 2023-02-07

View PDF (1 pages)

05/12/2022

Appointment of Mr Jonathan Mark Scott as a director on 2022-12-05

View PDF (2 pages)

24/10/2022

Director's details changed for Ms Cynthia Cheng on 2022-10-14

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

14/03/2022

Full accounts made up to 2021-06-30

View PDF (41 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

31/08/2021

Change of details for Glh Hotels Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2021

Termination of appointment of Susan Lim Geok Mui as a secretary on 2021-08-02

View PDF (1 pages)

01/06/2021

Termination of appointment of Kah Meng Ho as a director on 2021-06-01

View PDF (1 pages)

01/06/2021

Appointment of Ms Cynthia Cheng as a director on 2021-06-01

View PDF (2 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

12/04/2021

Termination of appointment of Alan Morgan as a director on 2021-04-01

View PDF (1 pages)

02/04/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

07/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

20/03/2020

Full accounts made up to 2019-06-30

View PDF (34 pages)

10/12/2019

Appointment of Mr Gavin Stephen Taylor as a director on 2019-12-07

View PDF (2 pages)

01/10/2019

Appointment of Mr Richard Sabberton-Coe as a secretary on 2019-09-23

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

12/08/2019

Appointment of Mr Alan Morgan as a director on 2019-08-09

View PDF (2 pages)

12/08/2019

Termination of appointment of Neil Gallagher as a director on 2019-08-09

View PDF (1 pages)

09/07/2019

Termination of appointment of Peter Michael Herbert as a director on 2019-06-07

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

05/03/2019

Termination of appointment of Fiona Keddie as a secretary on 2019-03-01

View PDF (1 pages)

12/11/2018

Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 2018-11-12

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

26/04/2018

Director's details changed for Mr Neil Gallagher on 2018-03-29

View PDF (2 pages)

22/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

01/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

02/08/2016

Appointment of Mr Peter Michael Herbert as a director on 2016-07-28

View PDF (2 pages)

01/07/2016

Termination of appointment of Michael Bernard Denoma as a director on 2016-07-01

View PDF (1 pages)

21/06/2016

Statement by Directors

View PDF (1 pages)

21/06/2016

Statement of capital on 2016-06-21

View PDF (4 pages)

21/06/2016

Solvency Statement dated 20/06/16

View PDF (1 pages)

21/06/2016

Resolutions

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Michael Bernard Denoma on 2016-03-09

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Neil Gallagher on 2015-12-07

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-06-30

View PDF (25 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

06/07/2015

Termination of appointment of Mark Ostridge as a director on 2015-06-26

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (25 pages)

17/02/2015

Certificate of change of name

View PDF (3 pages)

13/11/2014

Appointment of Mr Neil Gallagher as a director on 2014-11-13

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

07/08/2014

Appointment of Mr Kah Meng Ho as a director on 2014-08-01

View PDF (2 pages)

07/08/2014

Termination of appointment of Premod Paul Thomas as a director on 2014-08-01

View PDF (1 pages)

25/11/2013

Full accounts made up to 2013-06-30

View PDF (30 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (4 pages)

10/10/2013

Certificate of change of name

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

21/06/2013

Termination of appointment of Andy Hughes as a director

View PDF (1 pages)

10/05/2013

Appointment of Ms Susan Lim Geok Mui as a secretary

View PDF (1 pages)

10/05/2013

Termination of appointment of Jeanette Hsieh-Lin as a secretary

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (30 pages)

06/02/2013

Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

16/01/2013

Director's details changed for Mr Michael De Noma on 2012-08-01

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

09/01/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/12/2012

Appointment of Mr Mark Ostridge as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Heiko Figge as a director

View PDF (1 pages)

26/09/2012

Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 2012-09-26

View PDF (1 pages)

09/08/2012

Appointment of Mr Michael De Noma as a director

View PDF (2 pages)

11/05/2012

Appointment of Mr Premod Paul Thomas as a director

View PDF (3 pages)

09/05/2012

Termination of appointment of Timothy Scoble as a director

View PDF (1 pages)

10/02/2012

Appointment of Fiona Keddie as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Seok Blackwell as a secretary

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

04/11/2011

Full accounts made up to 2011-07-03

View PDF (26 pages)

31/10/2011

Termination of appointment of Julie Mcguirk as a secretary

View PDF (1 pages)

16/03/2011

Appointment of Mr Andy Hughes as a director

View PDF (2 pages)

08/03/2011

Appointment of Mr Heiko Figge as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Steven Bailey as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

10/11/2010

Full accounts made up to 2010-06-27

View PDF (27 pages)

10/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

20/10/2009

Full accounts made up to 2009-06-28

View PDF (28 pages)

15/10/2009

Director's details changed for Timothy James Scoble on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Steven Clive Bailey on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Julie Mcguirk on 2009-10-01

View PDF (1 pages)

15/10/2009

Secretary's details changed for Ms. Seok Hui Blackwell on 2009-10-01

View PDF (1 pages)

16/09/2009

Secretary appointed seok hui blackwell

View PDF (1 pages)

15/09/2009

Appointment terminated secretary sheena hirani

View PDF (1 pages)

15/09/2009

Secretary appointed julie mcguirk

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / sheena hirani / 29/04/2009

View PDF (1 pages)

16/03/2009

Full accounts made up to 2008-06-29

View PDF (24 pages)

19/01/2009

Secretary's change of particulars / sheena hirani / 16/01/2009

View PDF (1 pages)

11/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

02/07/2008

Secretary appointed sheena hirani

View PDF (1 pages)

02/07/2008

Appointment terminated secretary ian cattermole

View PDF (1 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

22/11/2007

Full accounts made up to 2007-07-01

View PDF (20 pages)

26/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-07-02

View PDF (21 pages)

27/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (4 pages)

05/01/2007

Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA

View PDF (1 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-07-03

View PDF (16 pages)

02/05/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Return made up to 09/12/05; full list of members

View PDF (5 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (17 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

30/06/2025

Next confirmation date

25/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Herbert, Peter Michael	Director	27/07/2016 - 06/06/2019	45
O'mahoney, Michael	Director	26/03/2006 - 16/11/2006	23
Ostridge, Mark	Director	04/12/2012 - 25/06/2015	21
Morgan, Alan	Director	09/08/2019 - 01/04/2021	57
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2004 - 08/12/2004	99600

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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Mixed farming

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SC127217

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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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Description

About BLOOMSBURY HOTEL (LONDON) LIMITED

BLOOMSBURY HOTEL (LONDON) LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at 110 Central Street, London EC1V 8AJ. There are currently 4 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 HOTEL (LONDON) LIMITED?

BLOOMSBURY HOTEL (LONDON) LIMITED is currently Active. It was registered on 09/12/2004 .

Where is BLOOMSBURY HOTEL (LONDON) LIMITED located?

BLOOMSBURY HOTEL (LONDON) LIMITED is registered at 110 Central Street, London EC1V 8AJ.

What does BLOOMSBURY HOTEL (LONDON) LIMITED do?

BLOOMSBURY HOTEL (LONDON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY HOTEL (LONDON) LIMITED?

The latest filing was on 06/11/2025: Full accounts made up to 2025-06-30.