BLOOMSBURY COMPANY SECRETARIES LIMITED
BLOOMSBURY COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 23 August 2007. The nature of the business is Dormant Company. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BLOOMSBURY COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06351591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE |
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Address Line 2 | LONDON WALL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 5PS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BLOOMSBURY COMPANY SECRETARIES LIMITED
Directors
(The company's officers)
MR DOMINIC TRAYNOR
(~47 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2007
Shareholders
(Persons of Significant Control)
Stephen Frank Ronaldson
(~68 year old British national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dominic Traynor
(~47 year old British national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLOOMSBURY COMPANY SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 5PS.
Map of BLOOMSBURY COMPANY SECRETARIES LIMITED at local scale
Map of BLOOMSBURY COMPANY SECRETARIES LIMITED at district scale
More Companies in EC2M 5PS
Other companies with registered offices in EC2M 5PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)