BLOOMSBURY MINERALS ECONOMICS LIMITED

BLOOMSBURY MINERALS ECONOMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOOMSBURY MINERALS ECONOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02815797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOOMSBURY MINERALS ECONOMICS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BLOOMSBURY MINERALS ECONOMICS LIMITED located?

    Registered Office Address
    97 Judd Street
    London
    WC1H 9JG
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMSBURY MINERALS ECONOMICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTDALE LIMITEDMay 06, 1993May 06, 1993

    What are the latest accounts for BLOOMSBURY MINERALS ECONOMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BLOOMSBURY MINERALS ECONOMICS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BLOOMSBURY MINERALS ECONOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Martin Hollands as a director on Sep 06, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 13, 2022

    • Capital: GBP 1,806
    4 pagesSH06

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2022Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 05, 2021

    • Capital: GBP 1,840
    3 pagesSH06

    Purchase of own shares.

    2 pagesSH03

    Change of details for Mr Norman Charles Peter Hollands as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Change of details for Ms Barbara Anna Sotowicz as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Director's details changed for Ms Barbara Anna Sotowicz on Aug 09, 2021

    2 pagesCH01

    Director's details changed for Mr Norman Charles Peter Hollands on Aug 09, 2021

    2 pagesCH01

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 03, 2021

    • Capital: GBP 1,900
    3 pagesSH06

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Jonathan Peter Barnes as a director on Nov 30, 2020

    1 pagesTM01

    Confirmation statement made on Oct 27, 2020 with updates

    4 pagesCS01

    Who are the officers of BLOOMSBURY MINERALS ECONOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNEY, Simon
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    LuxembourgBritish274481770001
    HOLLANDS, Norman Charles Peter
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    United KingdomBritish87501640005
    SOTOWICZ, Barbara Anna
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    United KingdomBritish116377780002
    SOTOWICZ, Barbara Anna
    Grenville Mansions
    40-41 Hunter Street
    WC1N 1BG London
    9
    United Kingdom
    Secretary
    Grenville Mansions
    40-41 Hunter Street
    WC1N 1BG London
    9
    United Kingdom
    British116377780001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    BARDEN, Michael Kieran
    Woodstock
    GU4 7UJ West Clandon
    Carrigshaun
    Surrey
    Director
    Woodstock
    GU4 7UJ West Clandon
    Carrigshaun
    Surrey
    United KingdomBritish146194130001
    BARNES, Jonathan Peter
    97 Judd Street
    London
    WC1H 9JG
    Director
    97 Judd Street
    London
    WC1H 9JG
    United KingdomBritish251373200001
    GOLDSTEIN, Robert Bruce
    1a Church Mount
    N2 0RW London
    Director
    1a Church Mount
    N2 0RW London
    United KingdomBritish79448220001
    HOLLANDS, James Martin
    97 Judd Street
    London
    WC1H 9JG
    Director
    97 Judd Street
    London
    WC1H 9JG
    EnglandBritish98738110001
    SELDON, Neil Stafford
    2918 Mathers Avenue
    West Vancouver Bc V7v 2k1
    FOREIGN Canada
    Director
    2918 Mathers Avenue
    West Vancouver Bc V7v 2k1
    FOREIGN Canada
    CanadaCanadian59165350001
    SOTOWICZ, Barbara Anna
    10 Grenville Mansions
    40-41 Hunter Street
    WC1N 1BG London
    Director
    10 Grenville Mansions
    40-41 Hunter Street
    WC1N 1BG London
    EnglandBritish116377780001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of BLOOMSBURY MINERALS ECONOMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Charles Peter Hollands
    97 Judd Street
    London
    WC1H 9JG
    Apr 07, 2016
    97 Judd Street
    London
    WC1H 9JG
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Barbara Anna Sotowicz
    97 Judd Street
    London
    WC1H 9JG
    Apr 06, 2016
    97 Judd Street
    London
    WC1H 9JG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0