BLOOMSBURY PROFESSIONAL LIMITED

Key Data

Status

Active

Company No.

05233465

Incorporation date

16/09/2004

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

03/02/2026

Appointment of Mr Keith Robert Underwood as a director on 2026-02-02

View PDF (2 pages)

02/02/2026

Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02

View PDF (1 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (228 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (15 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (226 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (16 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

12/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

06/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (2 pages)

06/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (264 pages)

06/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (16 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

25/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

25/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (232 pages)

25/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (16 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (16 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (217 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (17 pages)

25/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (200 pages)

25/02/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (16 pages)

05/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (156 pages)

05/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

27/11/2019

Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

12/02/2019

Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21

View PDF (2 pages)

12/02/2019

Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18

View PDF (1 pages)

07/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (15 pages)

07/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (144 pages)

07/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

07/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

20/07/2018

Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16

View PDF (1 pages)

18/07/2018

Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16

View PDF (2 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (16 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (138 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/12/2016

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (23 pages)

11/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (161 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (13 pages)

09/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (159 pages)

09/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

09/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

27/04/2015

Audit exemption subsidiary accounts made up to 2014-02-28

View PDF (15 pages)

27/04/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

06/01/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (168 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (15 pages)

15/10/2013

Termination of appointment of Jonathan Glasspool as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

27/08/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (147 pages)

27/08/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

12/08/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

08/07/2013

Director's details changed for Mr Jonathan Glasspool on 2013-05-24

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

19/09/2012

Director's details changed for Mr John Nigel Newton on 2012-01-01

View PDF (2 pages)

19/09/2012

Director's details changed for Mr Jonathan Glasspool on 2012-01-01

View PDF (2 pages)

10/09/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (20 pages)

28/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (3 pages)

05/09/2011

Appointment of Mr Michael Richard Daykin as a secretary

View PDF (1 pages)

05/09/2011

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

19/08/2011

Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19

View PDF (1 pages)

15/04/2011

Appointment of Ms Wendy Monica Pallot as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Colin Adams as a director

View PDF (1 pages)

07/04/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (6 pages)

13/10/2009

Termination of appointment of Jill Williams as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Michael Walker as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Sarah Thomas as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Iain Livingston as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of James Smith as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Jill Williams as a secretary

View PDF (1 pages)

25/09/2009

Director appointed john nigel newton

View PDF (3 pages)

15/09/2009

Secretary appointed ian john portal

View PDF (3 pages)

15/09/2009

Registered office changed on 15/09/2009 from 36 soho square london W1D3QY uk

View PDF (1 pages)

15/09/2009

Director appointed jonathan glasspool

View PDF (3 pages)

15/09/2009

Director appointed colin raymond adams

View PDF (3 pages)

19/08/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

17/08/2009

Registered office changed on 17/08/2009 from chancery court queen street horsham west sussex RH13 5AD

View PDF (1 pages)

05/08/2009

Certificate of change of name

View PDF (2 pages)

21/07/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

09/07/2009

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

View PDF (2 pages)

19/06/2009

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

View PDF (1 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (6 pages)

07/08/2008

Return made up to 16/09/07; full list of members; amend

View PDF (9 pages)

21/05/2008

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

12/11/2007

Return made up to 16/09/07; change of members; amend

View PDF (8 pages)

12/11/2007

Return made up to 16/09/07; no change of members

View PDF (8 pages)

11/09/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (2 pages)

15/11/2006

Return made up to 16/09/06; no change of members

View PDF (8 pages)

19/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

06/06/2006

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

21/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Accounting reference date extended from 30/09/05 to 28/02/06

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2004

Ad 20/10/04--------- £ si [email protected]=94749 £ ic 1/94750

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Nc inc already adjusted 20/10/04

View PDF (1 pages)

08/11/2004

S-div 29/10/04

View PDF (1 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Resolutions

View PDF (23 pages)

29/10/2004

Resolutions

View PDF (23 pages)

29/10/2004

Resolutions

View PDF (23 pages)

29/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Registered office changed on 08/10/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

16/09/2004

Incorporation

View PDF (15 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

28/02/2025

Next confirmation date

01/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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

Person	Title	Period	Connections
Glasspool, Jonathan Rennie	Director	29/06/2009 - 03/10/2013	11
Dwyer, Daniel James	Nominee Director	15/09/2004 - 15/09/2004	2783
Dwyer, Daniel John	Nominee Secretary	15/09/2004 - 15/09/2004	201
Newton, John Nigel	Director	30/06/2009 - Present	23
Scott-Bayfield, Penelope Samantha Juliette	Director	16/07/2018 - 02/02/2026	44

Persons with Significant Control

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

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03185729

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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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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 BLOOMSBURY PROFESSIONAL LIMITED

BLOOMSBURY PROFESSIONAL LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at 50 Bedford Square, London WC1B 3DP. 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 PROFESSIONAL LIMITED?

BLOOMSBURY PROFESSIONAL LIMITED is currently Active. It was registered on 16/09/2004 .

Where is BLOOMSBURY PROFESSIONAL LIMITED located?

BLOOMSBURY PROFESSIONAL LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does BLOOMSBURY PROFESSIONAL LIMITED do?

BLOOMSBURY PROFESSIONAL LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY PROFESSIONAL LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Keith Robert Underwood as a director on 2026-02-02.