Bloomberg UK Limited

Company Name	Bloomberg UK Limited
Director	Paul Reardon
Company Status	Active
Company Number	03430322
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Reardon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(21 years after company formation)
Appointment Duration	5 years, 8 months
Role	Bloomberg L.P. - Treasury Operations
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Secretary Name	Mr Paul Reardon
Status	Current
Appointed	01 September 2018(21 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Alexius John Benedict Fenwick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Sales
Correspondence Address	31a Hatherley Grove London W2 5RB

Director Name	Simon Gerald Briton Walker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Media Manager
Country of Residence	England
Correspondence Address	Stanners Hill Manor Chertsey Road Chobham Surrey GU24 8JE

Secretary Name	Mathew Thomas
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Accountant
Correspondence Address	23 Bassett Road London W10 6LA

Director Name	Mathew Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2005)
Role	Financial Controller
Correspondence Address	23 Bassett Road London W10 6LA

Director Name	Ariane Andrew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Finance Admin Manager
Correspondence Address	13 Vetro 20 Clere Street London EC2A 4LL

Secretary Name	Ariane Andrew
Nationality	British
Status	Resigned
Appointed	28 March 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Finance Admin Manager
Correspondence Address	13 Vetro 20 Clere Street London EC2A 4LL

Director Name	Gary Paul Carter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Pauntley Road Mudeford Christchurch Dorset BH23 3JL

Secretary Name	Gary Paul Carter
Nationality	British
Status	Resigned
Appointed	03 June 2007(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Pauntley Road Mudeford Christchurch Dorset BH23 3JL

Director Name	Daniel Louis Doctoroff
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2008(10 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2014)
Role	Senior Executive
Country of Residence	United States
Correspondence Address	309 West 91st Street New York United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bloomberg.com
Telephone	020 73307500
Telephone region	London

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

294.1k at £1	Bloomberg Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£2,618,361
Net Worth	£759,351
Cash	£96,328
Current Liabilities	£181,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (27 pages)
13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 31 December 2021 (26 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (25 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
17 November 2020	Auditor's resignation (1 page)
10 November 2020	Auditor's resignation (2 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
4 September 2018	Appointment of Mr Paul Reardon as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Gary Paul Carter as a secretary on 1 September 2018 (1 page)
3 September 2018	Appointment of Mr Paul Reardon as a secretary on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Gary Paul Carter as a director on 1 September 2018 (1 page)
3 November 2017	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ to 3 Queen Victoria Street London EC4N 4TQ on 3 November 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
12 September 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 294,100 (5 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 294,100 (5 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 294,100 (5 pages)
2 January 2015	Termination of appointment of Daniel Louis Doctoroff as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Daniel Louis Doctoroff as a director on 31 December 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 294,100 (6 pages)
4 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 294,100 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Blp Legal Bloomberg London 39-45 Finsbury Square Citygate House London EC2A 1PQ on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
20 July 2012	Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 20 July 2012 (3 pages)
20 July 2012	Registered office address changed from C/O C/O Willkie Farr & Gallagher Llp Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom on 20 July 2012 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Secretary's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
19 September 2011	Director's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
19 September 2011	Secretary's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
19 September 2011	Director's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
19 September 2011	Director's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
19 September 2011	Secretary's details changed for Gary Paul Carter on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for Gary Paul Carter on 1 October 2009 (2 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Gary Paul Carter on 1 October 2009 (2 pages)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Director's details changed for Gary Paul Carter on 1 October 2009 (2 pages)
13 October 2010	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
25 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 September 2009	Return made up to 02/09/09; full list of members (4 pages)
11 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 June 2009	Registered office changed on 29/06/2009 from c/o wilkie farr & gallagher 1 angel court london EC2R 7HJ (1 page)
29 June 2009	Registered office changed on 29/06/2009 from c/o wilkie farr & gallagher 1 angel court london EC2R 7HJ (1 page)
7 June 2009	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (7 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Return made up to 02/09/08; full list of members (4 pages)
23 September 2008	Return made up to 02/09/08; full list of members (4 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
18 September 2008	Director appointed daniel doctoroff (2 pages)
18 September 2008	Director appointed daniel doctoroff (2 pages)
4 September 2008	Appointment terminated director alexius fenwick (1 page)
4 September 2008	Appointment terminated director alexius fenwick (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1 angel court london EC2R 7EP (1 page)
10 October 2007	Return made up to 02/09/07; full list of members (5 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1 angel court london EC2R 7EP (1 page)
10 October 2007	Return made up to 02/09/07; full list of members (5 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
22 September 2006	Return made up to 02/09/06; full list of members (7 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/09/05; no change of members (6 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 02/09/05; no change of members (6 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Return made up to 02/09/04; no change of members (6 pages)
5 April 2006	Secretary resigned;director resigned (1 page)
5 April 2006	Return made up to 02/09/04; no change of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Return made up to 02/09/03; full list of members (7 pages)
15 January 2004	Return made up to 02/09/03; full list of members (7 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Ad 14/06/02--------- Â£ si 144000@1 (2 pages)
25 October 2003	Ad 17/09/03--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
25 October 2003	Ad 14/06/02--------- Â£ si 144000@1 (2 pages)
25 October 2003	Ad 17/09/03--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
25 October 2002	Return made up to 02/09/02; full list of members (7 pages)
25 October 2002	Return made up to 02/09/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
21 September 2001	Return made up to 02/09/01; full list of members (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: 35 wilson street london EC2M 2SJ (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 35 wilson street london EC2M 2SJ (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
9 October 2000	Return made up to 02/09/00; full list of members (6 pages)
9 October 2000	Return made up to 02/09/00; full list of members (6 pages)
7 December 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Full accounts made up to 31 December 1998 (12 pages)
21 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	Return made up to 02/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	New director appointed (2 pages)
20 January 1998	Ad 08/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1998	Ad 08/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/12/97 (3 pages)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/97 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/12/97 (3 pages)
8 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
8 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/97 (1 page)
8 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 90 long acre london WC2E 9TT (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 90 long acre london WC2E 9TT (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: 90 long acre london WC2E 9TT (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
2 September 1997	Incorporation (15 pages)
2 September 1997	Incorporation (15 pages)

Bloomberg UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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