BLOOMSBURY MANAGEMENT SERVICES LIMITED

BLOOMSBURY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBLOOMSBURY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04143867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLOOMSBURY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Holly House
    220 New London Road
    CM2 9AE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07
    ACHUW1KW

    Order of court to wind up

    3 pagesCOCOMP
    YBHJ3LTF

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01
    XB799H3U

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA
    XADL7T37

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01
    XA65YPNU

    Total exemption full accounts made up to Jan 31, 2020

    3 pagesAA
    X9VPMVK3

    Registered office address changed from Suite 3 Holly House 220 New London Road Chelmsford CM2 9AE to Holly House 220 New London Road Chelmsford CM2 9AE on Jun 30, 2020

    1 pagesAD01
    X98AOLMA

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01
    X962TZUX

    Change of details for Mr Brian Thomas Wadlow as a person with significant control on Nov 27, 2018

    2 pagesPSC04
    X95HN69F

    Total exemption full accounts made up to Jan 31, 2019

    3 pagesAA
    X8GPGB1L

    Confirmation statement made on Jun 24, 2019 with updates

    4 pagesCS01
    X88BH789

    Cancellation of shares. Statement of capital on Jan 31, 2019

    • Capital: GBP 51
    6 pagesSH06
    A81MLANU

    Appointment of Mr Graham Paul Taylor as a secretary on Mar 18, 2019

    2 pagesAP03
    X81H9KY1

    Termination of appointment of Joanna Urszula Zeromski as a secretary on Mar 30, 2018

    1 pagesTM02
    X7IQKRFF

    Total exemption full accounts made up to Jan 31, 2018

    1 pagesAA
    A7IERWOA

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01
    X7BFV5T5

    Termination of appointment of Joanna Urszula Zeromski as a director on Mar 30, 2018

    1 pagesTM01
    X7BFTZ3F

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Back buy of own shares 31/03/2017
    RES13

    Amended total exemption full accounts made up to Jan 31, 2017

    4 pagesAAMD
    L6YX5E6A

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA
    X6I886G9

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01
    X6AEVK14

    Notification of Brian Thomas Wadlow as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X6AH8MSR

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA
    X5ISDZ6B

    Who are the officers of BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Graham Paul
    220 New London Road
    CM2 9AE Chelmsford
    Holly House
    England
    Secretary
    220 New London Road
    CM2 9AE Chelmsford
    Holly House
    England
    256495570001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    United KingdomBritishBusiness Consultant196941150001
    PIELAT, Joanna Urszula
    34 South Hill Road
    DA12 1JX Gravesend
    Kent
    Secretary
    34 South Hill Road
    DA12 1JX Gravesend
    Kent
    British73926820001
    ZEROMSKI, Joanna Urszula
    39 Station Road
    DA1 3QR Crayford
    Kent
    Secretary
    39 Station Road
    DA1 3QR Crayford
    Kent
    Polish73926820003
    AXHOLME SECRETARIES LIMITED
    Axholme House
    North Street, Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    Secretary
    Axholme House
    North Street, Crowle
    DN17 4NB Scunthorpe
    North Lincolnshire
    54135100001
    BARK, William John
    Sinclair House
    Woodside View Woodlands
    DN6 7RR Doncaster
    The Flat
    South Yorkshire
    Director
    Sinclair House
    Woodside View Woodlands
    DN6 7RR Doncaster
    The Flat
    South Yorkshire
    EnglandBritishSalesman80000650001
    TATTUM, David Alfred
    277 Grays Inn Road
    WC1X 8TB London
    Director
    277 Grays Inn Road
    WC1X 8TB London
    EnglandBritishBusiness Consultant73154230003
    ZEROMSKI, Joanna Urszula
    39 Station Road
    DA1 3QR Crayford
    Kent
    Director
    39 Station Road
    DA1 3QR Crayford
    Kent
    United KingdomPolishBusiness Consultant73926820003

    Who are the persons with significant control of BLOOMSBURY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Thomas Wadlow
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    Apr 06, 2016
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BLOOMSBURY MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2023Conclusion of winding up
    Oct 04, 2022Petition date
    Mar 12, 2024Due to be dissolved on
    Nov 09, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex

    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