BLOOMSBURY MANSIONS LIMITED

Overview

Company Name	BLOOMSBURY MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03429281
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1997

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 MANSIONS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BLOOMSBURY MANSIONS LIMITED located?

Registered Office Address	105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLOOMSBURY MANSIONS LIMITED?

Previous Company Names
Company Name	From	Until
13-16 RUSSELL SQUARE MANAGEMENT LIMITED	Sep 04, 1997	Sep 04, 1997

What are the latest accounts for BLOOMSBURY MANSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for BLOOMSBURY MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 05, 2023	Director's details changed for Mr Edward John Bovingdon on May 05, 2023	2 pages	CH01

Apr 18, 2023	Appointment of Mr Edward John Bovingdon as a director on Mar 28, 2023	2 pages	AP01

Jan 18, 2023	Appointment of Mr Jeffrey Alan Hendrickson as a director on Dec 05, 2022	2 pages	AP01

Jan 16, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Registered office address changed from , 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on Jan 27, 2022	1 pages	AD01

Jan 24, 2022	Registered office address changed from , C/O Rendall and Rittner Limited 13B St. George Wharf, London, SW8 2LE, England to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on Jan 24, 2022	1 pages	AD01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 06, 2021	Registered office address changed from , C/O Rendall and Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ to 105 Piccadilly C/O Regency Real Estate 2nd Floor, 105 Piccadilly London W1J 7NJ on Jan 06, 2021	1 pages	AD01

Nov 10, 2020	Termination of appointment of Ingvar Ulpre as a director on Jul 23, 2020	1 pages	TM01

Sep 08, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Appointment of Ms Paula Mary Questier as a director on Feb 17, 2020	2 pages	AP01

Feb 14, 2020	Appointment of Mr Oliver Attwater as a director on Feb 10, 2020	2 pages	AP01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 28, 2019	Termination of appointment of Jean Doreen Truscott as a director on Nov 28, 2019	1 pages	TM01

Sep 13, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLOOMSBURY MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTWATER, Oliver C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	Feb 10, 2020		Director	C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	England	British	1989-4	Investment Management	267159820001
BOVINGDON, Edward John C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	Mar 28, 2023		Director	C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	England	British	1989-4	Content Marketing & Advertising	308041900002
HENDRICKSON, Jeffrey Alan C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	Dec 05, 2022		Director	C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	England	American,British	1972-12	Lawyer	179308830001
HUNG, Michele C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	May 07, 2014		Director	C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	England	British	1954-3	None	4616850001
QUESTIER, Paula Mary C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	Feb 17, 2020		Director	C/O Regency Real Estate 2nd Floor, 105 Piccadilly W1J 7NJ London 105 Piccadilly United Kingdom	England	British	1967-2	Director	267307660001
BARNES, Rupert Henry William Flat 3 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Mar 10, 2008	Sep 24, 2009	Secretary	Flat 3 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London		British		Lawyer	107652790002
HUBBARD, Rosaleen Patricia Conway Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey	Nov 17, 2003	Sep 22, 2004	Secretary	Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey		British		Solicitor	71197910001
THOMAS, Graham Flat 1 6 Bowden Street SE11 4DX London	Nov 11, 2004	Mar 09, 2008	Secretary	Flat 1 6 Bowden Street SE11 4DX London		British		Director	101739770001
M & N SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BZ London	Dec 15, 1999	Mar 20, 2003	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BZ London					74919560013
SEYMOUR MACINTYRE LIMITED 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham	Sep 04, 1997	Dec 15, 1999	Secretary	2 The Green Whorlton DL12 8XE Barnard Castle Co Durham					1363280002
SNC LIMITED 105 Seven Sisters Road N7 7QP London	Mar 20, 2003	Nov 17, 2003	Secretary	105 Seven Sisters Road N7 7QP London					86718320001
BARNES, Rupert Henry William Flat 3 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Feb 20, 2007	Sep 24, 2009	Director	Flat 3 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London		British	1972-7	Lawyer	107652790002
BOUND, Colin William Parry Flat 57 13-16 Russell Square WC1 London	Dec 04, 2001	Jul 14, 2003	Director	Flat 57 13-16 Russell Square WC1 London		British	1935-12	Retired Teacher	79331530001
BYRNE, Eileen Winifred 21 Mayfield Close KT12 5PR Walton On Thames Surrey	Sep 04, 1997	Dec 06, 1999	Director	21 Mayfield Close KT12 5PR Walton On Thames Surrey		British	1944-9	Conveyancing Assistant	1975850002
CHARLES, Costas Flat 12 13-16 Russell Square WC1B 5EH London	Jan 19, 2000	May 02, 2006	Director	Flat 12 13-16 Russell Square WC1B 5EH London		British	1946-4	Director	68598680002
CORY, Charlotte, Dr Flat 5 13-16 Russell Square WC1B 5EH London	Jan 19, 2000	Nov 08, 2001	Director	Flat 5 13-16 Russell Square WC1B 5EH London		British	1956-9	Author	68409500001
ELLARD, Paul Frederick Lambden Cottage Lambden Road TN27 0RB Pluckley Kent	Nov 11, 2004	Dec 05, 2007	Director	Lambden Cottage Lambden Road TN27 0RB Pluckley Kent	England	British	1942-2	Retired	94832980001
GRANDAGE, Simon Tucker Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom	Jan 31, 2012	Feb 08, 2016	Director	Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom	United Kingdom	British	1937-2	Retired	167364010001
HALSEY, Anthony Michael James Woodlands South Road GU30 7HS Liphook Hampshire	Sep 04, 1997	Jan 19, 2000	Director	Woodlands South Road GU30 7HS Liphook Hampshire		British	1935-1	Solicitor	2078570001
HUBBARD, Andrew Anthony Mark Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey	Nov 17, 2003	Aug 09, 2004	Director	Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey		British	1961-6	Consultant	94132670001
HUBBARD, Rosaleen Patricia Conway Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey	Jul 14, 2003	Aug 09, 2004	Director	Tower House Heath Lane Ewshot GU10 5AL Farnham Surrey		British	1961-6	Solicitor	71197910001
JACKSON, Barry 54 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	May 01, 2002	Dec 31, 2003	Director	54 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London		British	1951-11	Marketing	84723250001
KILLICK, Stephen Robert, Professor Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom	May 07, 2014	Aug 14, 2015	Director	Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom	England	British	1952-12	Retired	188497720001
LARKINS, Sean Mark 13-16 Russell Square WC1B 5ER London 47 Bloomsbury Mansions	Dec 10, 2009	Aug 14, 2015	Director	13-16 Russell Square WC1B 5ER London 47 Bloomsbury Mansions	England	British	1967-12	Civil Servant	148283610001
MILLER, Howard Keene Nodwood House Land Of Nod Grayshott Road GU35 8SJ Headley Down Hampshire	Sep 04, 1997	Jan 19, 2000	Director	Nodwood House Land Of Nod Grayshott Road GU35 8SJ Headley Down Hampshire	England	British	1958-12	Property Developer	108863510001
NAGARAJAH, Parthiban Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited	Oct 07, 2015	Nov 02, 2016	Director	Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited	England	British	1983-2	Chartered Accountant	140739300001
O'CONNELL, Bernard Joseph 43 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Jul 14, 2003	Sep 15, 2004	Director	43 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London		British	1945-1	Co Director	91617810001
PARSONS, Lowell Eugene, Dr 29 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Dec 05, 2007	Sep 02, 2011	Director	29 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	United Kingdom	British	1934-1	Retired	127087740001
ROBERTS, Huw Meredydd Overslade Manor Drive CV22 6EB Rugby 7 Warwick United Kingdom	Dec 07, 2010	Oct 16, 2013	Director	Overslade Manor Drive CV22 6EB Rugby 7 Warwick United Kingdom	England	British	1958-9	Solicior	141317620001
THOMAS, Graham Flat 1 6 Bowden Street SE11 4DX London	Mar 14, 2003	Dec 05, 2007	Director	Flat 1 6 Bowden Street SE11 4DX London		British	1956-12	Director	101739770001
TRUSCOTT, Jean Doreen 42 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Nov 11, 2004	Nov 28, 2019	Director	42 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	United Kingdom	British	1943-3	None	102805570001
TSANG, Luke Flat 49 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	Dec 05, 2007	Oct 10, 2011	Director	Flat 49 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London	United Kingdom	British	1980-1	Account Director	127087770001
ULPRE, Ingvar Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited	Nov 02, 2016	Jul 23, 2020	Director	Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited	England	Estonian	1987-10	Solicitor	218286050001
WALKER, Bruce Gordon 4 Piermont Place Bickley BR1 2PP Kent	Sep 04, 1997	Jan 19, 2000	Director	4 Piermont Place Bickley BR1 2PP Kent		British	1955-10	Property Developer	38355210001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BLOOMSBURY MANSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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