Bloomsbury Minerals Economics Limited

Company Name	Bloomsbury Minerals Economics Limited
Company Status	Active
Company Number	02815797
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Norman Charles Peter Hollands
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(4 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Ms Barbara Anna Sotowicz
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(19 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr James Martin Hollands
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Simon Benney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	Luxembourg
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Ms Barbara Anna Sotowicz
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grenville Mansions 40-41 Hunter Street London WC1N 1BG

Secretary Name	Ms Barbara Anna Sotowicz
Nationality	British
Status	Resigned
Appointed	03 June 1993(4 weeks after company formation)
Appointment Duration	25 years, 5 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grenville Mansions 40-41 Hunter Street London WC1N 1BG

Director Name	Neil Stafford Seldon
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1998(5 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 02 January 2015)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	2918 Mathers Avenue West Vancouver Bc V7v 2k1 Canada Foreign

Director Name	Mr Robert Bruce Goldstein
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(16 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2016)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1a Church Mount London N2 0RW

Director Name	Mr Michael Kieran Barden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Carrigshaun Woodstock West Clandon Surrey GU4 7UJ

Director Name	Mr Jonathan Peter Barnes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	bloomsburyminerals.com

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

172 at £1	Mrs Abigail Naomi Miles & Brian Morris Collinson 8.37% Ordinary
1.6k at £1	Barbara Anna Sotowicz & Norman Charles Peter Hollands 78.02% Ordinary
160 at £1	Adam Ian Sotowicz 7.78% Ordinary
120 at £1	Teresa Maria Sotowicz-maunder & John Frederick Maunder 5.84% Ordinary

Financials

Year	2014
Net Worth	£1,733,801
Cash	£1,440,742
Current Liabilities	£133,953

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

7 September 2023	Termination of appointment of James Martin Hollands as a director on 6 September 2023 (1 page)
15 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
14 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (2 pages)
14 December 2022	Cancellation of shares. Statement of capital on 13 September 2022 GBP 1,806 (4 pages)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
22 November 2021	Cancellation of shares. Statement of capital on 5 August 2021 GBP 1,840 (3 pages)
19 October 2021	Purchase of own shares. (2 pages)
12 August 2021	Change of details for Ms Barbara Anna Sotowicz as a person with significant control on 10 August 2021 (2 pages)
12 August 2021	Change of details for Mr Norman Charles Peter Hollands as a person with significant control on 10 August 2021 (2 pages)
9 August 2021	Director's details changed for Mr Norman Charles Peter Hollands on 9 August 2021 (2 pages)
9 August 2021	Director's details changed for Ms Barbara Anna Sotowicz on 9 August 2021 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
11 March 2021	Cancellation of shares. Statement of capital on 3 February 2021 GBP 1,900 (3 pages)
9 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (2 pages)
8 December 2020	Termination of appointment of Jonathan Peter Barnes as a director on 30 November 2020 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
22 September 2020	Appointment of Mr Simon Benney as a director on 17 September 2020 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr James Martin Hollands as a director on 1 January 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
2 April 2019	Cancellation of shares. Statement of capital on 20 February 2019 GBP 1,970 (4 pages)
2 April 2019	Purchase of own shares. (3 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Barbara Anna Sotowicz as a secretary on 12 November 2018 (1 page)
12 October 2018	Appointment of Mr Jonathan Peter Barnes as a director on 5 October 2018 (2 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 December 2016	Termination of appointment of Robert Bruce Goldstein as a director on 30 November 2016 (1 page)
14 December 2016	Termination of appointment of Robert Bruce Goldstein as a director on 30 November 2016 (1 page)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,056 (7 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,056 (7 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,056 (7 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,056 (7 pages)
15 January 2015	Purchase of own shares. (3 pages)
15 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 2,056 (4 pages)
15 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 2,056 (4 pages)
15 January 2015	Purchase of own shares. (3 pages)
5 January 2015	Termination of appointment of Neil Stafford Seldon as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Neil Stafford Seldon as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Neil Stafford Seldon as a director on 2 January 2015 (1 page)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,536 (8 pages)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,536 (8 pages)
18 July 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2,536 (8 pages)
10 June 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 2,536 (4 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 2,536 (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
16 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
4 February 2013	Appointment of Ms Barbara Anna Sotowicz as a director (2 pages)
4 February 2013	Appointment of Ms Barbara Anna Sotowicz as a director (2 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Michael Barden as a director (1 page)
23 April 2012	Termination of appointment of Michael Barden as a director (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Director's details changed for Mr Norman Charles Peter Hollands on 5 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr Norman Charles Peter Hollands on 5 May 2011 (2 pages)
6 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Director's details changed for Mr Norman Charles Peter Hollands on 5 May 2011 (2 pages)
6 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Secretary's details changed for Barbara Anna Sotowicz on 5 May 2011 (2 pages)
3 June 2011	Secretary's details changed for Barbara Anna Sotowicz on 5 May 2011 (2 pages)
3 June 2011	Secretary's details changed for Barbara Anna Sotowicz on 5 May 2011 (2 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Norman Charles Peter Hollands on 5 May 2010 (2 pages)
19 July 2010	Director's details changed for Norman Charles Peter Hollands on 5 May 2010 (2 pages)
19 July 2010	Director's details changed for Neil Stafford Seldon on 5 May 2010 (2 pages)
19 July 2010	Director's details changed for Neil Stafford Seldon on 5 May 2010 (2 pages)
19 July 2010	Director's details changed for Neil Stafford Seldon on 5 May 2010 (2 pages)
19 July 2010	Director's details changed for Norman Charles Peter Hollands on 5 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
15 October 2009	Appointment of Michael Kieran Barden as a director (2 pages)
15 October 2009	Appointment of Michael Kieran Barden as a director (2 pages)
27 August 2009	Director appointed robert bruce goldstein (3 pages)
27 August 2009	Director appointed robert bruce goldstein (3 pages)
6 July 2009	Return made up to 06/05/09; full list of members (6 pages)
6 July 2009	Return made up to 06/05/09; full list of members (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 June 2008	Return made up to 06/05/08; no change of members (7 pages)
4 June 2008	Return made up to 06/05/08; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Return made up to 06/05/07; no change of members (7 pages)
12 July 2007	Return made up to 06/05/07; no change of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 May 2006	Return made up to 06/05/06; full list of members (10 pages)
31 May 2006	Return made up to 06/05/06; full list of members (10 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 July 2005	Return made up to 06/05/05; full list of members (10 pages)
22 July 2005	Return made up to 06/05/05; full list of members (10 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
14 June 2004	Return made up to 06/05/04; full list of members (10 pages)
14 June 2004	Return made up to 06/05/04; full list of members (10 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Return made up to 06/05/03; full list of members (10 pages)
7 August 2003	Return made up to 06/05/03; full list of members (10 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 February 2003	Registered office changed on 03/02/03 from: 19 cavendish square london W1A 2AW (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 19 cavendish square london W1A 2AW (1 page)
18 August 2002	Return made up to 06/05/02; full list of members (10 pages)
18 August 2002	Return made up to 06/05/02; full list of members (10 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 June 2001	Return made up to 06/05/01; full list of members (10 pages)
12 June 2001	Return made up to 06/05/01; full list of members (10 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 July 2000	Return made up to 06/05/00; full list of members (10 pages)
21 July 2000	Return made up to 06/05/00; full list of members (10 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 July 1999	Return made up to 06/05/99; full list of members (6 pages)
21 July 1999	Return made up to 06/05/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (13 pages)
22 April 1999	Full accounts made up to 30 June 1998 (13 pages)
16 March 1999	Registered office changed on 16/03/99 from: inigo house 29 bedford street london WC2E 9ED (1 page)
16 March 1999	Registered office changed on 16/03/99 from: inigo house 29 bedford street london WC2E 9ED (1 page)
11 August 1998	Ad 05/08/98--------- Â£ si 1400@1=1400 Â£ ic 1800/3200 (2 pages)
11 August 1998	Ad 05/08/98--------- Â£ si 1400@1=1400 Â£ ic 1800/3200 (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 June 1998	Return made up to 06/05/98; full list of members (6 pages)
4 June 1998	Return made up to 06/05/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (13 pages)
25 March 1998	Full accounts made up to 30 June 1997 (13 pages)
15 August 1997	Return made up to 06/05/97; full list of members (6 pages)
15 August 1997	Return made up to 06/05/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (12 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (12 pages)
17 July 1996	Return made up to 06/05/96; full list of members (6 pages)
17 July 1996	Return made up to 06/05/96; full list of members (6 pages)
15 April 1996	Full accounts made up to 30 June 1995 (12 pages)
15 April 1996	Full accounts made up to 30 June 1995 (12 pages)
19 June 1995	Ad 12/06/95--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
19 June 1995	Ad 12/06/95--------- Â£ si 800@1=800 Â£ ic 1000/1800 (2 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1993	Incorporation (17 pages)
6 May 1993	Incorporation (17 pages)

Bloomsbury Minerals Economics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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