BLOOMSBURY KG LIMITED

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

    Company NameBLOOMSBURY KG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06491588
    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 KG LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is BLOOMSBURY KG LIMITED located?

    Registered Office Address
    5 The Marketplace The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMSBURY KG LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLOOMSBURY HOME CARE LIMITEDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for BLOOMSBURY KG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for BLOOMSBURY KG LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Station Road Thorpe-Le-Soken Clacton-on-Sea CO16 0HY England to 5 the Marketplace the Marketplace Station Road Thorpe-Le-Soken Clacton-on-Sea CO16 0HY on Mar 11, 2026

    1 pagesAD01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas John Christodoulou on Mar 15, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2 the Marketplace Station Road Thorpe Le Soken Clacton on Sea Essex CO16 0HY to 5 Station Road Thorpe-Le-Soken Clacton-on-Sea CO16 0HY on Jul 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 42,500
    SH01

    Who are the officers of BLOOMSBURY KG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOU, Nicholas John
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    Secretary
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    British130319620001
    BUTCHART, William
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    Director
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    EnglandBritish178193290001
    CHRISTODOULOU, Nicholas John
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    Director
    The Marketplace Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    5 The Marketplace
    England
    FranceBritish130319620004
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    FULLER, Richard Quentin
    Braemar Court
    Ashburnham Road
    MK40 1DZ Bedford
    20
    England
    Director
    Braemar Court
    Ashburnham Road
    MK40 1DZ Bedford
    20
    England
    United KingdomBritish108210860002
    MAINWARING, Ann
    Spring Cottage
    Penycaemawr
    NP15 2LU Usk
    Monmouthshire
    Director
    Spring Cottage
    Penycaemawr
    NP15 2LU Usk
    Monmouthshire
    United KingdomBritish22549090001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bloomsbury Home Care Limited
    Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    2 The Marketplace, Station Road, Thorpe Le Soken,
    England
    Jun 01, 2016
    Station Road
    Thorpe-Le-Soken
    CO16 0HY Clacton-On-Sea
    2 The Marketplace, Station Road, Thorpe Le Soken,
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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