BLOOMSBURY UK PROPCO LTD

Key Data

Status

Active

Company No.

10631342

Incorporation date

21/02/2017

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2017)

13/04/2026

Full accounts made up to 2025-09-30

View PDF (26 pages)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

16/07/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-07-16

View PDF (1 pages)

16/07/2025

Change of details for Scape Holdco 4 Ltd as a person with significant control on 2025-07-16

View PDF (2 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

21/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

25/06/2024

Change of details for Scape Holdco 4 Ltd as a person with significant control on 2024-06-14

View PDF (2 pages)

18/06/2024

Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23

View PDF (2 pages)

18/06/2024

Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

View PDF (1 pages)

14/06/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-14

View PDF (1 pages)

06/06/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

03/02/2023

Second filing for the appointment of Thomas Ward as a director

View PDF (3 pages)

25/11/2022

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

18/11/2022

Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-18

View PDF (1 pages)

18/11/2022

Change of details for Scape Holdco 4 Ltd as a person with significant control on 2022-11-18

View PDF (2 pages)

29/09/2022

Solvency Statement dated 28/09/22

View PDF (2 pages)

29/09/2022

Resolutions

View PDF (3 pages)

29/09/2022

Statement of capital on 2022-09-29

View PDF (3 pages)

29/09/2022

Statement by Directors

View PDF (5 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

31/08/2022

Registration of charge 106313420004, created on 2022-08-26

View PDF (14 pages)

20/06/2022

Second filing for the appointment of Mr Adam Stephen Brockley as a director

View PDF (3 pages)

16/06/2022

Current accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

14/02/2022

Certificate of change of name

View PDF (3 pages)

10/02/2022

Notification of Scape Holdco 4 Ltd as a person with significant control on 2022-02-02

View PDF (2 pages)

10/02/2022

Cessation of Gemini Holdco 2 Limited as a person with significant control on 2022-02-02

View PDF (1 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (3 pages)

03/02/2022

Registration of charge 106313420002, created on 2022-02-02

View PDF (15 pages)

03/02/2022

Registration of charge 106313420003, created on 2022-02-02

View PDF (25 pages)

20/01/2022

Change of details for Gcp Holdco 2 Limited as a person with significant control on 2022-01-12

View PDF (2 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (5 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

22/12/2021

Appointment of Thomas Ward as a director on 2021-12-20

View PDF (3 pages)

22/12/2021

Appointment of Adam Stephen Brockley as a director on 2021-12-20

View PDF (3 pages)

22/12/2021

Termination of appointment of David Ian Hunter as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of Marlene Wood as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Appointment of Mr John Webber as a director on 2021-12-20

View PDF (2 pages)

22/12/2021

Appointment of Leonardus Willemszoon Hertog as a director on 2021-12-20

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of Russell Earl Chambers as a director on 2021-02-01

View PDF (1 pages)

08/02/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

04/02/2021

Appointment of Mr Russell Earl Chambers as a director on 2021-02-01

View PDF (2 pages)

16/11/2020

Termination of appointment of Robert Henry Haldane Peto as a director on 2020-11-04

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

04/02/2020

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

23/12/2019

Statement of capital following an allotment of shares on 2018-08-21

View PDF (3 pages)

23/12/2019

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

14/05/2019

Appointment of Mr David Ian Hunter as a director on 2019-05-01

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

09/11/2018

Termination of appointment of Peter William Dunscombe as a director on 2018-11-06

View PDF (1 pages)

13/08/2018

Resolutions

View PDF (1 pages)

09/03/2018

Appointment of Ms. Gillian Lyndsay Wedon Day as a director on 2018-02-23

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

13/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

10/07/2017

Cessation of Gcp Student Living Plc as a person with significant control on 2017-03-07

View PDF (1 pages)

10/07/2017

Notification of Gcp Holdco 2 Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

05/07/2017

Director's details changed for Ms Marlene Wood on 2017-06-26

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Robert Malcolm Naish on 2017-06-26

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Robert Henry Haldane Peto on 2017-06-26

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Peter William Dunscombe on 2017-06-26

View PDF (2 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

18/04/2017

Memorandum and Articles of Association

View PDF (24 pages)

18/04/2017

Resolutions

View PDF (2 pages)

10/04/2017

Registration of charge 106313420001, created on 2017-04-05

View PDF (33 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (3 pages)

02/03/2017

Current accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

21/02/2017

Incorporation

View PDF (14 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

30/09/2024

Next confirmation date

20/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	21/02/2017 - Present	310
Ward, Thomas	Director	20/12/2021 - Present	102
Brockley, Adam Stephen	Director	20/12/2021 - Present	136
Hertog, Leonardus Willemszoon	Director	20/12/2021 - 23/05/2024	40
Naish, Robert Malcolm	Director	21/02/2017 - 20/12/2021	50

Persons with Significant Control

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

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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 UK PROPCO LTD

BLOOMSBURY UK PROPCO LTD is an(a) Active company incorporated on 21/02/2017 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 5 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 UK PROPCO LTD?

BLOOMSBURY UK PROPCO LTD is currently Active. It was registered on 21/02/2017 .

Where is BLOOMSBURY UK PROPCO LTD located?

BLOOMSBURY UK PROPCO LTD is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does BLOOMSBURY UK PROPCO LTD do?

BLOOMSBURY UK PROPCO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY UK PROPCO LTD?

The latest filing was on 13/04/2026: Full accounts made up to 2025-09-30.