BLOOMSBURY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04143867

Incorporation date

18/01/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Completion of winding up

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07/12/2022

Order of court to wind up

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30/06/2022

Confirmation statement made on 2022-05-29 with no updates

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22/09/2021

Total exemption full accounts made up to 2021-01-31

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07/06/2021

Confirmation statement made on 2021-05-29 with no updates

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08/01/2021

Total exemption full accounts made up to 2020-01-31

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30/06/2020

Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford CM2 9AE to Holly House 220 New London Road Chelmsford CM2 9AE on 2020-06-30

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

21/05/2020

Change of details for Mr Brian Thomas Wadlow as a person with significant control on 2018-11-27

View PDF (2 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-01-31

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19/03/2019

Appointment of Mr Graham Paul Taylor as a secretary on 2019-03-18

View PDF (2 pages)

15/11/2018

Termination of appointment of Joanna Urszula Zeromski as a secretary on 2018-03-30

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2018-01-31

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01/08/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

01/08/2018

Termination of appointment of Joanna Urszula Zeromski as a director on 2018-03-30

View PDF (1 pages)

28/03/2018

Resolutions

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28/02/2018

Resolutions

View PDF (2 pages)

07/02/2018

Amended total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/07/2017

Notification of Brian Thomas Wadlow as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

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11/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

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28/10/2015

Total exemption small company accounts made up to 2015-01-31

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29/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

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23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

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20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

21/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

13/10/2008

Director and secretary's change of particulars / joanna zeromski / 10/10/2008

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

18/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

24/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

18/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

06/12/2006

Registered office changed on 06/12/06 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

18/04/2006

Return made up to 18/01/06; full list of members

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18/04/2006

New director appointed

View PDF (1 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

18/04/2005

Return made up to 18/01/05; full list of members

View PDF (3 pages)

21/01/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

07/01/2005

Secretary's particulars changed

View PDF (1 pages)

07/01/2005

Ad 01/05/04--------- £ si 1@1=1 £ ic 101/102

View PDF (2 pages)

23/07/2004

Total exemption small company accounts made up to 2003-01-31

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24/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

24/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (3 pages)

27/06/2002

Registered office changed on 27/06/02 from: 277 grays inn road london WC1X 8QF

View PDF (1 pages)

30/04/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (1 pages)

26/03/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary's particulars changed

View PDF (1 pages)

18/01/2001

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£70,004.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
245.41K
-
0.00
70.00K
-

2021
1
245.41K
-
0.00
70.00K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

245.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AXHOLME SECRETARIES LIMITED	Corporate Secretary	22/08/2001 - 01/11/2002	116
Wadlow, Brian Thomas	Director	01/11/2002 - Present	497
Bark, William John	Director	22/08/2001 - 01/11/2002	27
Zeromski, Joanna Urszula	Director	19/01/2005 - 30/03/2018	14
Tattum, David Alfred	Director	18/01/2001 - 17/08/2001	9

Persons with Significant Control

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

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Description

About BLOOMSBURY MANAGEMENT SERVICES LIMITED

BLOOMSBURY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/01/2001 with the registered office located at Holly House, 220 New London Road, Chelmsford CM2 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMSBURY MANAGEMENT SERVICES LIMITED?

BLOOMSBURY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/01/2001 and dissolved on 12/03/2024.

Where is BLOOMSBURY MANAGEMENT SERVICES LIMITED located?

BLOOMSBURY MANAGEMENT SERVICES LIMITED is registered at Holly House, 220 New London Road, Chelmsford CM2 9AE.

What does BLOOMSBURY MANAGEMENT SERVICES LIMITED do?

BLOOMSBURY MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLOOMSBURY MANAGEMENT SERVICES LIMITED have?

BLOOMSBURY MANAGEMENT SERVICES LIMITED had 1 employees in 2021.

What is the latest filing for BLOOMSBURY MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.