BLOOMSBURY HEAT & POWER II LIMITED
Overview
| Company Name | BLOOMSBURY HEAT & POWER II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14816766 |
| 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 HEAT & POWER II LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BLOOMSBURY HEAT & POWER II LIMITED located?
| Registered Office Address | Senate House Malet Street WC1E 7HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOOMSBURY HEAT & POWER II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BLOOMSBURY HEAT & POWER II LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for BLOOMSBURY HEAT & POWER II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rita Kuukua Akushie as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Professor Philip Michael Allmendinger as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Boyd Grigson as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Inger-Lise Moen as a secretary on Jul 25, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair James Bradbury Jarvis as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair James Bradbury Jarvis as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLOOMSBURY HEAT & POWER II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOEN, Inger-Lise | Secretary | Malet Street WC1E 7HU London Senate House United Kingdom | 338408840001 | |||||||
| ALLMENDINGER, Philip Michael, Professor | Director | Malet Street WC1E 7HU London Senate House United Kingdom | United Kingdom | British | 342438480001 | |||||
| GRIGSON, Matthew Boyd | Director | Malet Street WC1E 7HU London Senate House United Kingdom | England | British | 338407250001 | |||||
| JARVIS, Alistair James Bradbury | Secretary | Malet Street WC1E 7HU London Senate House United Kingdom | 308146600001 | |||||||
| AKUSHIE, Rita Kuukua | Director | Malet Street WC1E 7HU London Senate House United Kingdom | England | British | 195890080001 | |||||
| JARVIS, Alistair James Bradbury | Director | Malet Street WC1E 7HU London Senate House United Kingdom | England | British | 236803800001 |
What are the latest statements on persons with significant control for BLOOMSBURY HEAT & POWER II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2023 | 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 |
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