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 Number06351591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 5PS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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)
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
  • MR DOMINIC TRAYNOR
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 local scale
Map of BLOOMSBURY COMPANY SECRETARIES LIMITED at district scale
Map of BLOOMSBURY COMPANY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)