BLOOMSBURY PUBLISHING PLC

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BLOOMSBURY PUBLISHING PLC

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Key Data

Status

Active

Company No.

01984336

Incorporation date

30/01/1986

Size

Group

Contacts

Registered address

Registered address

50 Bedford Square, London WC1B 3DPCopy
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Latest events (Record since 30/01/1986)
dot icon15/04/2026
Appointment of Mrs Jenny Ridout as a director on 2026-04-14
dot icon02/02/2026
Appointment of Mr Keith Robert Underwood as a director on 2026-02-02
dot icon02/02/2026
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02
dot icon06/08/2025
Group of companies' accounts made up to 2025-02-28
dot icon29/07/2025
Resolutions
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon15/04/2025
Appointment of Dame Heather Victoria Rabbatts as a director on 2025-04-14
dot icon15/04/2025
Director's details changed for Dame Heather Victoria Rabbatts on 2025-04-14
dot icon03/09/2024
Director's details changed for Ms Leslie-Ann Reed on 2022-02-17
dot icon30/07/2024
Group of companies' accounts made up to 2024-02-29
dot icon23/07/2024
Resolutions
dot icon18/07/2024
Termination of appointment of Richard Peter Lambert as a director on 2024-07-16
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Memorandum and Articles of Association
dot icon27/07/2023
Group of companies' accounts made up to 2023-02-28
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon16/08/2022
Auditor's resignation
dot icon05/08/2022
Group of companies' accounts made up to 2022-02-28
dot icon03/08/2022
Resolutions
dot icon21/07/2022
Termination of appointment of Steven Richard Hall as a director on 2022-07-20
dot icon06/07/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon01/04/2022
Appointment of Mr John George Bason as a director on 2022-04-01
dot icon05/09/2021
Group of companies' accounts made up to 2021-02-28
dot icon12/08/2021
Resolutions
dot icon26/07/2021
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon26/07/2021
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon21/07/2021
Termination of appointment of John Anthony Warren as a director on 2021-07-21
dot icon28/06/2021
Confirmation statement made on 2021-06-23 with updates
dot icon11/01/2021
Appointment of Baroness Margaret Lola Young as a director on 2021-01-01
dot icon05/09/2020
Group of companies' accounts made up to 2020-02-28
dot icon14/08/2020
Resolutions
dot icon14/08/2020
Memorandum and Articles of Association
dot icon24/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon24/07/2020
Termination of appointment of Jonathan Rennie Glasspool as a director on 2020-07-21
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-04-21
dot icon27/11/2019
Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
dot icon01/08/2019
Resolutions
dot icon31/07/2019
Group of companies' accounts made up to 2019-02-28
dot icon17/07/2019
Appointment of Ms Leslie-Ann Reed as a director on 2019-07-17
dot icon17/07/2019
Termination of appointment of Jill Louise Jones as a director on 2019-07-17
dot icon04/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon12/02/2019
Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21
dot icon12/02/2019
Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18
dot icon13/08/2018
Group of companies' accounts made up to 2018-02-28
dot icon27/07/2018
Resolutions
dot icon18/07/2018
Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16
dot icon18/07/2018
Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16
dot icon26/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon07/06/2018
Termination of appointment of Richard Denis Paul Charkin as a director on 2018-05-31
dot icon26/07/2017
Resolutions
dot icon19/07/2017
Appointment of Sir Richard Peter Lambert as a director on 2017-07-18
dot icon19/07/2017
Termination of appointment of Anthony Michael Vaughan Salz as a director on 2017-07-18
dot icon06/07/2017
Group of companies' accounts made up to 2017-02-28
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon27/06/2017
Statement of capital following an allotment of shares on 2016-08-10
dot icon26/06/2017
Termination of appointment of Stephen Alexander Page as a director on 2017-03-01
dot icon26/06/2017
Appointment of Mr Steven Richard Hall as a director on 2017-03-01
dot icon28/07/2016
Resolutions
dot icon06/07/2016
Annual return made up to 2016-06-23 no member list
dot icon01/07/2016
Group of companies' accounts made up to 2016-02-29
dot icon04/02/2016
Statement of capital following an allotment of shares on 2016-01-14
dot icon14/08/2015
Resolutions
dot icon28/07/2015
Appointment of Mr Jonathan Rennie Glasspool as a director on 2015-07-23
dot icon28/07/2015
Termination of appointment of Ian Donald Cormack as a director on 2015-07-23
dot icon28/07/2015
Appointment of Mr John Anthony Warren as a director on 2015-07-23
dot icon09/07/2015
Group of companies' accounts made up to 2015-02-28
dot icon06/07/2015
Annual return made up to 2015-06-23 no member list
dot icon23/06/2015
Statement of capital following an allotment of shares on 2015-01-05
dot icon23/06/2015
Statement of capital following an allotment of shares on 2014-12-22
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-22
dot icon04/08/2014
Resolutions
dot icon08/07/2014
Group of companies' accounts made up to 2014-02-28
dot icon24/06/2014
Annual return made up to 2014-06-23 no member list
dot icon03/09/2013
Appointment of Sir Anthony Michael Vaughan Salz as a director on 2013-08-29
dot icon30/08/2013
Termination of appointment of Jeremy James O'brien Wilson as a director on 2013-08-29
dot icon29/08/2013
Appointment of Mr Stephen Alexander Page as a director on 2013-08-20
dot icon01/08/2013
Group of companies' accounts made up to 2013-02-28
dot icon29/07/2013
Resolutions
dot icon25/07/2013
Appointment of Ms Jill Louise Jones as a director on 2013-07-23
dot icon25/07/2013
Termination of appointment of Sarah Jane Thomson as a director on 2013-07-11
dot icon12/07/2013
Annual return made up to 2013-06-23 no member list
dot icon12/07/2013
Director's details changed for Jeremy James O'brien Wilson on 2013-06-01
dot icon30/07/2012
Resolutions
dot icon30/07/2012
Resolutions
dot icon23/07/2012
Group of companies' accounts made up to 2012-02-29
dot icon26/06/2012
Annual return made up to 2012-06-23 no member list
dot icon16/05/2012
Cancellation of shares. Statement of capital on 2012-05-16
dot icon16/05/2012
Cancellation of shares. Statement of capital on 2012-05-16
dot icon16/05/2012
Cancellation of shares. Statement of capital on 2012-05-16
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon19/08/2011
Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19
dot icon18/08/2011
Resolutions
dot icon01/08/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon18/07/2011
Group of companies' accounts made up to 2011-02-28
dot icon13/07/2011
Cancellation of shares. Statement of capital on 2011-07-13
dot icon13/07/2011
Cancellation of shares. Statement of capital on 2011-07-13
dot icon13/07/2011
Cancellation of shares. Statement of capital on 2011-07-13
dot icon15/04/2011
Appointment of Ms Wendy Monica Pallot as a director
dot icon15/04/2011
Termination of appointment of Colin Adams as a director
dot icon23/02/2011
Termination of appointment of Ian Portal as a secretary
dot icon23/02/2011
Appointment of Mr Ian Donald Cormack as a director
dot icon23/02/2011
Appointment of Mr Michael Richard Daykin as a secretary
dot icon23/02/2011
Termination of appointment of Michael Mayer as a director
dot icon14/09/2010
Current accounting period extended from 2010-12-31 to 2011-02-28
dot icon27/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon07/07/2010
Director's details changed for Michael Mayer on 2010-06-23
dot icon07/07/2010
Director's details changed for Michael Mayer on 2010-06-23
dot icon06/07/2010
Director's details changed for John Nigel Newton on 2010-06-23
dot icon06/07/2010
Director's details changed for Colin Raymond Adams on 2010-06-23
dot icon06/07/2010
Secretary's details changed for Mr Ian Portal on 2010-06-23
dot icon06/07/2010
Director's details changed for Professor Richard Denis Paul Charkin on 2010-06-23
dot icon29/06/2010
Appointment of Mrs Sarah Jane Thomson as a director
dot icon29/06/2010
Termination of appointment of Charles Black as a director
dot icon21/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon14/06/2010
Resolutions
dot icon06/08/2009
Return made up to 23/06/09; full list of members
dot icon24/07/2009
Secretary's change of particulars / ian portal / 25/09/2008
dot icon24/07/2009
Director's change of particulars / john newton / 06/03/2009
dot icon18/06/2009
Resolutions
dot icon06/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon04/11/2008
Particulars of contract relating to shares
dot icon04/11/2008
Ad 30/09/08\gbp si [email protected]=1522.8\gbp ic 919522/921044.8\
dot icon28/08/2008
Return made up to 23/06/08; bulk list available separately
dot icon28/08/2008
Director's change of particulars / colin adams / 11/07/2008
dot icon28/08/2008
Director's change of particulars / richard charkin / 04/07/2008
dot icon14/07/2008
Resolutions
dot icon14/07/2008
Memorandum and Articles of Association
dot icon02/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon15/04/2008
Capitals not rolled up
dot icon15/04/2008
Capitals not rolled up
dot icon14/04/2008
Appointment terminated director elizabeth calder
dot icon17/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon19/11/2007
Secretary's particulars changed
dot icon22/10/2007
New director appointed
dot icon30/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 23/06/07; bulk list available separately
dot icon18/07/2007
Memorandum and Articles of Association
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon21/11/2006
Ad 26/10/06--------- £ si [email protected]=1742 £ ic 1115315/1117057
dot icon28/09/2006
Ad 17/07/06--------- £ si [email protected]=25 £ ic 1115290/1115315
dot icon28/09/2006
Ad 11/07/06--------- £ si [email protected]=500 £ ic 1114790/1115290
dot icon08/08/2006
Return made up to 23/06/06; bulk list available separately
dot icon04/08/2006
Ad 04/07/06--------- £ si [email protected]=2750 £ ic 1112040/1114790
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon26/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/07/2006
Ad 22/06/06--------- £ si [email protected]=100 £ ic 1111940/1112040
dot icon13/07/2006
Ad 02/06/06--------- £ si [email protected]=125 £ ic 1111815/1111940
dot icon02/06/2006
Ad 10/05/06--------- £ si [email protected]=7500 £ ic 1104315/1111815
dot icon10/05/2006
Ad 19/04/06--------- £ si [email protected]=1250 £ ic 1103065/1104315
dot icon13/04/2006
Director resigned
dot icon30/03/2006
Ad 24/01/06--------- £ si [email protected]=2500 £ ic 1100565/1103065
dot icon10/01/2006
Ad 03/11/05--------- £ si [email protected]=250 £ ic 1100315/1100565
dot icon10/01/2006
Ad 11/11/05--------- £ si [email protected]=25 £ ic 1100290/1100315
dot icon10/01/2006
Ad 29/11/05--------- £ si [email protected]=3750 £ ic 1096540/1100290
dot icon14/12/2005
New director appointed
dot icon12/12/2005
Ad 25/11/05--------- £ si [email protected]=50 £ ic 1096490/1096540
dot icon28/11/2005
Ad 27/10/05--------- £ si [email protected]=463 £ ic 1096027/1096490
dot icon28/11/2005
Ad 27/10/05--------- £ si [email protected]=775 £ ic 1095252/1096027
dot icon14/11/2005
Ad 14/10/05--------- £ si [email protected]=175 £ ic 1095077/1095252
dot icon26/10/2005
Director's particulars changed
dot icon21/10/2005
Ad 26/09/05--------- £ si [email protected]=2792 £ ic 1092285/1095077
dot icon21/10/2005
Ad 10/10/05--------- £ si [email protected]=203 £ ic 1092082/1092285
dot icon10/10/2005
Resolutions
dot icon10/08/2005
Return made up to 23/06/05; bulk list available separately
dot icon02/08/2005
Ad 18/07/05--------- £ si [email protected]=515 £ ic 1091567/1092082
dot icon29/07/2005
Ad 11/07/05--------- £ si [email protected]=1742 £ ic 1089825/1091567
dot icon21/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/07/2005
Resolutions
dot icon12/07/2005
Resolutions
dot icon12/07/2005
Resolutions
dot icon06/07/2005
Ad 20/06/05--------- £ si [email protected]=550 £ ic 1089275/1089825
dot icon01/07/2005
Ad 13/06/05--------- £ si [email protected]=50 £ ic 1089225/1089275
dot icon17/06/2005
Ad 26/05/05--------- £ si [email protected]=6 £ ic 1089219/1089225
dot icon06/06/2005
Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB
dot icon27/05/2005
Ad 29/04/05--------- £ si [email protected]=762 £ ic 1088457/1089219
dot icon06/05/2005
Ad 19/04/05--------- £ si [email protected]=10000 £ ic 1078457/1088457
dot icon26/04/2005
Ad 08/04/05--------- £ si [email protected]=3297 £ ic 1075160/1078457
dot icon21/04/2005
Secretary resigned
dot icon21/04/2005
New secretary appointed
dot icon11/03/2005
Ad 28/01/05--------- £ si [email protected]=35562 £ ic 1039598/1075160
dot icon10/02/2005
Ad 21/12/04--------- £ si [email protected]=43 £ ic 1039555/1039598
dot icon10/02/2005
Ad 19/01/05--------- £ si [email protected]=400 £ ic 1039155/1039555
dot icon28/01/2005
Ad 31/12/04--------- £ si [email protected]=614 £ ic 1038541/1039155
dot icon28/01/2005
Ad 10/01/05--------- £ si [email protected]=350 £ ic 1038191/1038541
dot icon28/01/2005
Ad 05/01/05--------- £ si [email protected]=2749 £ ic 1035442/1038191
dot icon17/12/2004
Ad 03/12/04--------- £ si [email protected]=42025 £ ic 993417/1035442
dot icon07/12/2004
Ad 18/11/04--------- £ si [email protected]=10000 £ ic 983417/993417
dot icon07/12/2004
Ad 19/11/04--------- £ si [email protected]=5000 £ ic 978417/983417
dot icon29/11/2004
Ad 22/10/04--------- £ si [email protected]=1425 £ ic 976992/978417
dot icon28/10/2004
Ad 12/10/04--------- £ si [email protected]=47500 £ ic 929492/976992
dot icon13/10/2004
Ad 28/09/04--------- £ si [email protected]=5222 £ ic 924270/929492
dot icon12/10/2004
Ad 17/08/04--------- £ si [email protected]=25 £ ic 924245/924270
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon17/08/2004
Ad 14/07/04--------- £ si [email protected]=13750 £ ic 910495/924245
dot icon17/08/2004
Ad 23/07/04--------- £ si [email protected]=2750 £ ic 907745/910495
dot icon28/07/2004
Return made up to 23/06/04; bulk list available separately
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon21/07/2004
Ad 01/07/04--------- £ si [email protected]=2750 £ ic 904995/907745
dot icon21/07/2004
Ad 11/06/04--------- £ si [email protected]=3750 £ ic 901245/904995
dot icon19/07/2004
New director appointed
dot icon08/07/2004
Ad 08/06/04--------- £ si 17500@1=17500 £ ic 883745/901245
dot icon07/07/2004
Resolutions
dot icon07/07/2004
Resolutions
dot icon22/06/2004
Ad 24/05/04--------- £ si [email protected]=450 £ ic 1134685/1135135
dot icon18/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon03/06/2004
Ad 07/05/04--------- £ si [email protected]=30940 £ ic 1103745/1134685
dot icon18/05/2004
Ad 30/04/04--------- £ si [email protected]=15000 £ ic 1088745/1103745
dot icon10/05/2004
Ad 23/04/04--------- £ si [email protected]=538 £ ic 1088207/1088745
dot icon29/04/2004
Ad 08/04/04--------- £ si [email protected]=53750 £ ic 1034457/1088207
dot icon23/04/2004
Ad 30/03/04--------- £ si [email protected]=100 £ ic 1034357/1034457
dot icon16/01/2004
Ad 02/12/03--------- £ si [email protected]=339 £ ic 1034018/1034357
dot icon16/01/2004
Ad 15/12/03--------- £ si [email protected]=337 £ ic 1033681/1034018
dot icon11/12/2003
Ad 24/11/03--------- £ si [email protected]=67500 £ ic 966181/1033681
dot icon10/12/2003
Ad 07/11/03--------- £ si [email protected]=77500 £ ic 888681/966181
dot icon10/12/2003
Ad 31/10/03--------- £ si [email protected]=15000 £ ic 873681/888681
dot icon30/10/2003
Ad 20/03/03--------- £ si [email protected]
dot icon30/10/2003
Ad 17/01/03--------- £ si [email protected]
dot icon30/10/2003
Ad 13/01/03--------- £ si [email protected]
dot icon30/10/2003
Ad 14/10/03--------- £ si [email protected]=2937 £ ic 870744/873681
dot icon30/10/2003
Ad 02/10/03--------- £ si [email protected]=250 £ ic 870494/870744
dot icon30/10/2003
Ad 29/09/03--------- £ si [email protected]=1013 £ ic 869481/870494
dot icon30/10/2003
Ad 19/09/03--------- £ si [email protected]=1000 £ ic 868481/869481
dot icon30/10/2003
Ad 18/09/03--------- £ si [email protected]=1601 £ ic 866880/868481
dot icon30/10/2003
Ad 07/07/03--------- £ si [email protected]=50 £ ic 866830/866880
dot icon30/10/2003
Ad 04/07/03--------- £ si [email protected]=250 £ ic 866580/866830
dot icon30/10/2003
Ad 01/07/03--------- £ si [email protected]=8361 £ ic 858219/866580
dot icon30/10/2003
Ad 01/07/03--------- £ si [email protected]=1302 £ ic 856917/858219
dot icon30/10/2003
Ad 25/06/03--------- £ si [email protected]=1000 £ ic 855917/856917
dot icon30/10/2003
Ad 19/06/03--------- £ si [email protected]
dot icon30/10/2003
Ad 06/06/03--------- £ si [email protected]
dot icon30/10/2003
Ad 27/05/03--------- £ si [email protected]
dot icon30/10/2003
Ad 09/05/03--------- £ si [email protected]
dot icon30/10/2003
Ad 11/04/03--------- £ si [email protected]
dot icon30/10/2003
Ad 31/03/03--------- £ si [email protected]
dot icon30/10/2003
Ad 27/03/03--------- £ si [email protected]
dot icon30/10/2003
Ad 25/03/03--------- £ si [email protected]
dot icon15/10/2003
Director's particulars changed
dot icon16/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/07/2003
S-div 26/06/03
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon10/07/2003
Return made up to 23/06/03; bulk list available separately
dot icon14/04/2003
Location of register of members (non legible)
dot icon08/02/2003
Ad 17/01/03--------- £ si [email protected]=409 £ ic 847785/848194
dot icon08/02/2003
Ad 14/01/03--------- £ si [email protected]=2317 £ ic 845468/847785
dot icon08/02/2003
Ad 13/05/02--------- £ si [email protected]
dot icon08/02/2003
Ad 23/05/02--------- £ si [email protected]
dot icon08/02/2003
Ad 30/05/02--------- £ si [email protected]
dot icon08/02/2003
Ad 17/06/02--------- £ si [email protected]
dot icon08/02/2003
Ad 24/06/02--------- £ si [email protected]=505 £ ic 844963/845468
dot icon08/02/2003
Ad 01/07/02--------- £ si [email protected]=388 £ ic 844575/844963
dot icon08/02/2003
Ad 10/07/02--------- £ si [email protected]=2802 £ ic 841773/844575
dot icon08/02/2003
Ad 15/07/02--------- £ si [email protected]=2500 £ ic 839273/841773
dot icon08/02/2003
Ad 27/09/02--------- £ si [email protected]=250 £ ic 839023/839273
dot icon08/02/2003
Ad 21/11/02--------- £ si [email protected]=150 £ ic 838873/839023
dot icon08/02/2003
Ad 27/11/02--------- £ si [email protected]=540 £ ic 838333/838873
dot icon17/12/2002
Director resigned
dot icon15/10/2002
£ ic 846833/838333 27/09/02 £ sr [email protected]=8500
dot icon14/10/2002
£ ic 849333/846833 24/09/02 £ sr [email protected]=2500
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon21/07/2002
Resolutions
dot icon17/07/2002
New director appointed
dot icon09/07/2002
Return made up to 23/06/02; bulk list available separately
dot icon10/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon31/01/2002
New director appointed
dot icon31/01/2002
New director appointed
dot icon31/01/2002
Ad 09/01/02--------- £ si [email protected]=75 £ ic 760785/760860
dot icon23/10/2001
Ad 05/10/01-05/10/01 £ si [email protected]=505 £ ic 760280/760785
dot icon20/08/2001
Ad 09/07/01--------- £ si [email protected]=1972 £ ic 758308/760280
dot icon16/07/2001
Return made up to 23/06/01; bulk list available separately
dot icon13/07/2001
Resolutions
dot icon13/07/2001
Resolutions
dot icon20/06/2001
Full group accounts made up to 2000-12-31
dot icon01/06/2001
Ad 18/05/01-23/05/01 £ si [email protected]=107 £ ic 758201/758308
dot icon24/05/2001
Ad 08/05/01--------- £ si [email protected]=500 £ ic 757701/758201
dot icon19/01/2001
Director resigned
dot icon16/01/2001
Ad 07/12/00--------- £ si [email protected]=1710 £ ic 755991/757701
dot icon10/01/2001
Ad 24/11/00--------- £ si [email protected]=809 £ ic 755182/755991
dot icon29/12/2000
Director resigned
dot icon20/11/2000
Particulars of contract relating to shares
dot icon20/11/2000
Ad 03/07/00-05/10/00 £ si [email protected]=51207 £ ic 703975/755182
dot icon05/09/2000
Ad 17/08/00--------- £ si [email protected]=4 £ ic 703971/703975
dot icon18/07/2000
Ad 27/06/00--------- £ si [email protected]=124 £ ic 703847/703971
dot icon18/07/2000
New director appointed
dot icon18/07/2000
New director appointed
dot icon14/07/2000
Return made up to 23/06/00; bulk list available separately
dot icon05/07/2000
Particulars of mortgage/charge
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
£ nc 900000/1150000 22/06/00
dot icon29/06/2000
New director appointed
dot icon27/06/2000
Declaration of satisfaction of mortgage/charge
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon05/04/2000
Ad 31/01/00--------- £ si [email protected]=1710 £ ic 702135/703845
dot icon05/04/2000
Ad 05/01/00--------- £ si [email protected]=1702 £ ic 700433/702135
dot icon05/04/2000
New director appointed
dot icon14/12/1999
Ad 06/12/99--------- £ si [email protected]=33074 £ ic 667359/700433
dot icon14/12/1999
Ad 15/02/99--------- £ si [email protected]
dot icon21/11/1999
Location of register of members
dot icon12/11/1999
Ad 19/10/99--------- £ si [email protected]=5616 £ ic 661490/667106
dot icon29/10/1999
Director resigned
dot icon12/07/1999
Memorandum and Articles of Association
dot icon12/07/1999
Resolutions
dot icon12/07/1999
Resolutions
dot icon07/07/1999
Return made up to 23/06/99; bulk list available separately
dot icon22/06/1999
Full accounts made up to 1998-12-31
dot icon26/01/1999
Ad 24/11/98--------- £ si [email protected]=351 £ ic 661138/661489
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Declaration of satisfaction of mortgage/charge
dot icon19/01/1999
Ad 08/12/98-23/12/98 £ si [email protected]=210357 £ ic 450781/661138
dot icon18/11/1998
Nc inc already adjusted 13/11/98
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon03/11/1998
Listing of particulars
dot icon21/08/1998
Particulars of mortgage/charge
dot icon10/07/1998
Return made up to 23/06/98; bulk list available separately
dot icon11/06/1998
New director appointed
dot icon31/05/1998
Full accounts made up to 1997-12-31
dot icon21/11/1997
Particulars of mortgage/charge
dot icon22/08/1997
Return made up to 23/06/97; bulk list available separately
dot icon13/08/1997
Particulars of mortgage/charge
dot icon09/07/1997
Full accounts made up to 1996-12-31
dot icon09/01/1997
Particulars of mortgage/charge
dot icon26/11/1996
Registered office changed on 26/11/96 from: 2 soho square london W1V 6HB
dot icon13/11/1996
Particulars of mortgage/charge
dot icon13/11/1996
Particulars of mortgage/charge
dot icon13/11/1996
Particulars of mortgage/charge
dot icon08/11/1996
Particulars of mortgage/charge
dot icon08/11/1996
Particulars of mortgage/charge
dot icon16/07/1996
Return made up to 23/06/96; bulk list available separately
dot icon09/07/1996
Full accounts made up to 1995-12-31
dot icon14/06/1996
Resolutions
dot icon14/06/1996
Resolutions
dot icon12/05/1996
New director appointed
dot icon16/04/1996
Resolutions
dot icon26/07/1995
Return made up to 23/06/95; bulk list available separately
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon26/05/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director resigned
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Secretary's particulars changed
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director resigned
dot icon05/09/1994
£ sr [email protected] 14/06/94
dot icon11/08/1994
Ad 23/06/94--------- £ si [email protected]
dot icon29/07/1994
Nc dec already adjusted 15/06/94
dot icon29/07/1994
Memorandum and Articles of Association
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Resolutions
dot icon29/07/1994
Nc inc already adjusted 15/06/94
dot icon29/07/1994
Nc inc already adjusted 30/07/93
dot icon26/07/1994
Return made up to 23/06/94; full list of members
dot icon11/07/1994
Director resigned
dot icon11/07/1994
Resolutions
dot icon22/06/1994
Listing of particulars
dot icon20/06/1994
Secretary resigned
dot icon15/06/1994
Full accounts made up to 1993-12-31
dot icon10/06/1994
New secretary appointed;new director appointed
dot icon26/04/1994
New secretary appointed
dot icon22/03/1994
Director resigned
dot icon17/03/1994
Director's particulars changed
dot icon20/09/1993
New director appointed
dot icon07/09/1993
Auditor's report
dot icon07/09/1993
Balance Sheet
dot icon07/09/1993
Certificate of re-registration from Private to Public Limited Company
dot icon07/09/1993
Re-registration of Memorandum and Articles
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Resolutions
dot icon07/09/1993
Auditor's statement
dot icon07/09/1993
Declaration on reregistration from private to PLC
dot icon07/09/1993
Application for reregistration from private to PLC
dot icon07/09/1993
Full accounts made up to 1992-12-31
dot icon02/09/1993
New director appointed
dot icon19/08/1993
Return made up to 06/07/93; change of members
dot icon16/08/1993
Ad 30/07/93--------- £ si 500000@1=500000 £ ic 172500/672500
dot icon16/08/1993
£ nc 250000/1500000 30/07/93
dot icon05/05/1993
Director resigned
dot icon13/01/1993
New secretary appointed;new director appointed
dot icon11/01/1993
Secretary resigned;director resigned
dot icon08/11/1992
Full accounts made up to 1991-12-31
dot icon13/10/1992
Return made up to 06/07/92; full list of members
dot icon31/07/1992
Declaration of satisfaction of mortgage/charge
dot icon16/06/1992
Particulars of mortgage/charge
dot icon30/03/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon04/01/1992
Accounting reference date extended from 31/12 to 31/03
dot icon03/12/1991
Director's particulars changed
dot icon01/11/1991
Full accounts made up to 1990-12-31
dot icon17/09/1991
Return made up to 06/07/91; full list of members
dot icon15/05/1991
New director appointed
dot icon14/03/1991
Declaration of satisfaction of mortgage/charge
dot icon06/08/1990
Full accounts made up to 1989-12-31
dot icon06/08/1990
Return made up to 06/07/90; full list of members
dot icon18/01/1990
Accounts for a small company made up to 1988-12-31
dot icon11/01/1990
Memorandum and Articles of Association
dot icon11/01/1990
Resolutions
dot icon27/10/1989
Return made up to 27/09/89; full list of members
dot icon14/06/1989
Director's particulars changed
dot icon08/03/1989
Director resigned;new director appointed
dot icon27/10/1988
Nc inc already adjusted
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Resolutions
dot icon27/10/1988
Resolutions
dot icon06/10/1988
Return made up to 28/06/88; full list of members
dot icon23/06/1988
Accounts for a small company made up to 1987-12-31
dot icon11/06/1988
Particulars of mortgage/charge
dot icon10/03/1988
Return made up to 31/07/87; full list of members
dot icon02/03/1988
Annual return made up to 31/07/87
dot icon01/02/1988
Particulars of mortgage/charge
dot icon25/08/1987
Registered office changed on 25/08/87 from: 4 bloomsbury place london WC1A 2QA
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon08/12/1986
Registered office changed on 08/12/86 from: 9 hazlewell road london SW15 6LU
dot icon08/12/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon03/11/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon13/10/1986
Gazettable document
dot icon06/10/1986
New director appointed
dot icon06/10/1986
Resolutions
dot icon16/09/1986
Certificate of change of name
dot icon20/06/1986
Accounting reference date notified as 31/03
dot icon28/05/1986
Certificate of change of name
dot icon14/05/1986
Secretary resigned;new secretary appointed
dot icon14/05/1986
Director resigned;new director appointed
dot icon14/05/1986
Registered office changed on 14/05/86 from:\1 museum place cardiff CF1 3TX
dot icon30/01/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
31/08/2026
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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salz, Anthony Michael Vaughan
Director
28/08/2013 - 17/07/2017
16
Rooney, Kathryn Muriel, Dr
Director
30/04/1996 - 20/09/2004
5
Scott-Bayfield, Penelope Samantha Juliette
Director
16/07/2018 - 02/02/2026
44
Charkin, Richard Denis Paul
Director
30/09/2007 - 30/05/2018
71
Underwood, Keith Robert
Director
02/02/2026 - Present
50

Persons with Significant Control

0

No PSC data available.

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Description

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About BLOOMSBURY PUBLISHING PLC

BLOOMSBURY PUBLISHING PLC is an(a) Active company incorporated on 30/01/1986 with the registered office located at 50 Bedford Square, London WC1B 3DP. There are currently 6 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 PUBLISHING PLC?

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BLOOMSBURY PUBLISHING PLC is currently Active. It was registered on 30/01/1986 .

Where is BLOOMSBURY PUBLISHING PLC located?

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BLOOMSBURY PUBLISHING PLC is registered at 50 Bedford Square, London WC1B 3DP.

What does BLOOMSBURY PUBLISHING PLC do?

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BLOOMSBURY PUBLISHING PLC operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY PUBLISHING PLC?

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The latest filing was on 15/04/2026: Appointment of Mrs Jenny Ridout as a director on 2026-04-14.