BLOOMSBURY INFORMATION LIMITED

Overview

Company Name	BLOOMSBURY INFORMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06409758
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007

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 INFORMATION LIMITED?

Book publishing (58110) / Information and communication
Other publishing activities (58190) / Information and communication

Where is BLOOMSBURY INFORMATION LIMITED located?

Registered Office Address	50 Bedford Square WC1B 3DP London
Undeliverable Registered Office Address	No

What are the latest accounts for BLOOMSBURY INFORMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2027
Next Confirmation Statement Due	Sep 15, 2027
Next Confirmation Statement Made Up To	Sep 01, 2026
Overdue	No

What are the latest filings for BLOOMSBURY INFORMATION LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2026	Confirmation statement made on Sep 01, 2026 with no updates	3 pages	CS01

Feb 02, 2026	Appointment of Mr Keith Robert Underwood as a director on Feb 02, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on Feb 02, 2026	1 pages	TM01

Dec 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	15 pages	AA

Dec 01, 2025	legacy	228 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	16 pages	AA

Dec 05, 2024	legacy	226 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	15 pages	AA

Dec 06, 2023	legacy	264 pages	PARENT_ACC

Dec 06, 2023	legacy	2 pages	GUARANTEE2

Dec 06, 2023	legacy	1 pages	AGREEMENT2

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	15 pages	AA

Nov 25, 2022	legacy	232 pages	PARENT_ACC

Nov 25, 2022	legacy	4 pages	GUARANTEE2

Nov 25, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	legacy	217 pages	PARENT_ACC

Dec 07, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BLOOMSBURY INFORMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABU-DEEB, Maya Margaret Bedford Square WC1B 3DP London 50	Jan 21, 2019		Secretary	Bedford Square WC1B 3DP London 50				255276490001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	Oct 25, 2007		Director	Bedford Square WC1B 3DP London 50 England	England	American	1955-6	71114740004
UNDERWOOD, Keith Robert Bedford Square WC1B 3DP London 50	Feb 02, 2026		Director	Bedford Square WC1B 3DP London 50	England	British	1976-10	244491180001
CORDESCHI, Richard 8 Tudor Road BR3 6QR Beckenham Kent	Oct 25, 2007	Dec 20, 2007	Secretary	8 Tudor Road BR3 6QR Beckenham Kent		British		125762840001
DAYKIN, Michael Richard Bedford Square WC1B 3DP London 50 England	Feb 23, 2011	Jan 18, 2019	Secretary	Bedford Square WC1B 3DP London 50 England				158276520001
PORTAL, Ian West Common AL5 2JB Harpenden 2 Hertfordshire Uk	Dec 20, 2007	Feb 23, 2011	Secretary	West Common AL5 2JB Harpenden 2 Hertfordshire Uk		British		127133610004
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Oct 25, 2007	Oct 25, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ADAMS, Colin Raymond Pine Grove Totteridge N20 8LB London 36 Uk	Oct 25, 2007	Apr 08, 2011	Director	Pine Grove Totteridge N20 8LB London 36 Uk	England	British	1960-11	39245820011
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	Apr 08, 2011	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	74832570006
SCOTT-BAYFIELD, Penelope Samantha Juliette Bedford Square WC1B 3DP London 50	Jul 16, 2018	Feb 02, 2026	Director	Bedford Square WC1B 3DP London 50	England	British	1972-9	163924920002
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Oct 25, 2007	Oct 25, 2007	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOOMSBURY INFORMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bloomsbury Publishing Plc

Apr 06, 2016

Bedford Square

WC1B 3DP London

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	England And Wales
Registration Number	01984336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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