BLOOMSBURY TRUSTEE COMPANY LIMITED
Overview
| Company Name | BLOOMSBURY TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOOMSBURY TRUSTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLOOMSBURY TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 277 Gray's Inn Road WC1X 8QF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOOMSBURY TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLOOMSBURY TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BLOOMSBURY TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to 277 Gray's Inn Road London WC1X 8QF on May 21, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Cessation of Brian Thomas Wadlow as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Notification of David Stanley Gates as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Brian Thomas Wadlow as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Stanley Gates as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Who are the officers of BLOOMSBURY TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, David Stanley | Director | Tillotson Road IG1 4UZ Ilford 17 United Kingdom | United Kingdom | British | 14569190007 | |||||
| ZEROMSKI, Joanna Urszula | Secretary | 39 Station Road DA1 3QR Crayford Kent | Polish | 73926820003 | ||||||
| CLASSIC SECRETARIES LIMITED | Secretary | 104b Saffrey Square Bank Lane & Bay Street N1612 Nassau Bahamas | 53586390001 | |||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| PIELAT, Joanna Urszula | Director | 39 Station Road Crayford DA1 3QR Dartford | United Kingdom | Polish | 114997670001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 | |||||
| CLASSIC DIRECTORS LIMITED | Director | 104b Saffrey Square Bank Lane & Bay Street N1612 Nassau Bahamas | 53586490001 | |||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of BLOOMSBURY TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Stanley Gates | Oct 01, 2024 | Tillotson Road IG1 4UZ Ilford 17 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Thomas Wadlow | Apr 06, 2016 | 11 Marshalsea Road SE1 1EN London 102 Langdale House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Classic Directors Ltd. | Apr 06, 2016 | Bank Lane & Bay Street N1612 Nassau 104b Saffrey Square Bahamas | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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