Bloomsbury Institute Limited

Company Name	Bloomsbury Institute Limited
Company Status	Active
Company Number	04511191
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Previous Name	London School Of Business And Management Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr John Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	398 Ormskirk Road Wigan Lancashire WN5 9DD

Director Name	Ms Carol Anne Cook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Mrs Shabnam Karim
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Mr Abdultaiyab Pisavadi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Secretary Name	Ms Maria Jackson
Status	Current
Appointed	30 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Ms Melanie Fellowes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Psychotherapist/Counsellor
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Roland John Bushell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Educational Administration
Correspondence Address	59 Farm Road Maidenhead Berkshire SL6 5JB

Director Name	Karen Haygreen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Education Administration
Correspondence Address	5 Streatfield Road Harrow Middlesex HA3 9BP

Secretary Name	David Christopher Bailey
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Willow Chase Hazlemere Buckinghamshire HP15 7QP

Director Name	Prof Marshall Glenn Hall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2006)
Role	Educational Administration
Country of Residence	England
Correspondence Address	10 Prior Grove Chesham Buckinghamshire HP5 3AZ

Secretary Name	Prof Marshall Glenn Hall
Nationality	British
Status	Resigned
Appointed	23 June 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Prior Grove Chesham Buckinghamshire HP5 3AZ

Secretary Name	Mr Brian Jeffrey Kriefman
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2006)
Role	Lecturer
Country of Residence	England
Correspondence Address	56 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Secretary Name	Alistair Andrews
Nationality	South African
Status	Resigned
Appointed	26 June 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2009)
Role	General Manager
Correspondence Address	16 Park View 201 Ewell Road Surbiton Surrey KT6 6BE

Director Name	Mr Michiel Christiaan Barnard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	24 July 2006(3 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 12 Brockenhurst House Brockenhurst Road South Ascot Berkshire SL5 9FW

Director Name	Riaan Jonck
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2007(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	182 St. Albans Avenue London W4 5JU

Director Name	Mr Clifford Malcolm Baker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(10 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Berley 76 New Cavendish Street London W1G 9TB

Director Name	Mr Noormahomed Omar Jhaveri
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Mr Thomas Richard Mortimer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(14 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2022)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	7 Bedford Square London WC1B 3RA

Secretary Name	Mr Thor Johan Forsblad
Status	Resigned
Appointed	30 September 2016(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 April 2017)
Role	Company Director
Correspondence Address	Dilke House 1 Malet Street London WC1E 7JN

Director Name	Mr Thor Johan Forsblad
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 April 2017(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Secretary Name	Ms Maria Jackson
Status	Resigned
Appointed	25 April 2017(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2021)
Role	Company Director
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Mr Trevor John Bolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bedford Square London WC1B 3RA

Secretary Name	Mr Leroy Bunbury
Status	Resigned
Appointed	19 July 2021(18 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2022)
Role	Company Director
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Mr Keith Martin Bartlett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 November 2023)
Role	Higher Education Consultant
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Ms Victoria Suzanne Holbrook
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 November 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Bedford Square London WC1B 3RA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	lsbm.org.uk
Telephone	020 70788840
Telephone region	London

Location

Registered Address	7 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6m at £1	Goldwait LTD 78.83% Ordinary
202k at £1	Riaan Jonck 6.17% Ordinary
491.3k at £1	John Fairhurst 15.00% Ordinary

Financials

Year	2014
Net Worth	£36,598
Cash	£1,057,952
Current Liabilities	£859,910

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

15 January 2016	Delivered on: 20 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding
30 March 2005	Delivered on: 31 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 2010	Delivered on: 11 August 2010 Satisfied on: 6 August 2013 Persons entitled: Tony Threlfall and Anne Hickson (Trustees of the Union of Shop Distributive and Allied Workers) Classification: Rent deposit deed Secured details: Â£32,230 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account. See image for full details. Fully Satisfied
28 July 2010	Delivered on: 11 August 2010 Satisfied on: 6 August 2013 Persons entitled: Tony Threlfall and Anne Hickson (Trustees of the Union of Shop Distributive and Allied Workers) Classification: Rent deposit deed Secured details: Â£19,100 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account. See image for full details. Fully Satisfied
12 January 2010	Delivered on: 15 January 2010 Satisfied on: 6 August 2013 Persons entitled: Tony Threlfall Classification: Rent deposit deed Secured details: Â£32,230.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tenants interest in the deposit account see image for full details. Fully Satisfied
7 August 2006	Delivered on: 15 August 2006 Satisfied on: 6 August 2013 Persons entitled: Scottish Widows Units Funds Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit balance. Fully Satisfied

Filing History

17 November 2023	Termination of appointment of Keith Martin Bartlett as a director on 15 November 2023 (1 page)
28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 31 July 2022 (31 pages)
3 February 2023	Appointment of Ms Victoria Suzanne Holbrook as a director on 1 February 2023 (2 pages)
10 January 2023	Memorandum and Articles of Association (27 pages)
10 January 2023	Notice of Restriction on the Company's Articles (2 pages)
10 January 2023	Resolutions RES13 ‐ Co business 13/12/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 November 2022	Appointment of Ms Melanie Fellowes as a director on 1 November 2022 (2 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Thor Johan Forsblad as a director on 31 May 2022 (1 page)
30 May 2022	Termination of appointment of Leroy Bunbury as a secretary on 30 May 2022 (1 page)
30 May 2022	Appointment of Ms Maria Jackson as a secretary on 30 May 2022 (2 pages)
22 May 2022	Termination of appointment of Thomas Richard Mortimer as a director on 9 May 2022 (1 page)
16 March 2022	Full accounts made up to 31 July 2021 (27 pages)
8 November 2021	Appointment of Mr Keith Martin Bartlett as a director on 1 November 2021 (2 pages)
22 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
20 July 2021	Termination of appointment of Maria Jackson as a secretary on 19 July 2021 (1 page)
20 July 2021	Appointment of Mr Leroy Bunbury as a secretary on 19 July 2021 (2 pages)
1 July 2021	Appointment of Mr Abdultaiyab Pisavadi as a director on 1 July 2021 (2 pages)
1 July 2021	Appointment of Dr Trevor John Bolton as a director on 1 July 2021 (2 pages)
13 June 2021	Termination of appointment of Noormahomed Omar Jhaveri as a director on 9 June 2021 (1 page)
4 March 2021	Full accounts made up to 31 July 2020 (26 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Thor Johan Forsblad on 31 July 2018 (2 pages)
3 August 2020	Director's details changed for Mr Noormahomed Omar Jhaveri on 31 May 2018 (2 pages)
3 August 2020	Director's details changed for Ms Carol Anne Cook on 31 July 2020 (2 pages)
28 July 2020	Full accounts made up to 31 July 2019 (25 pages)
6 July 2020	Satisfaction of charge 1 in full (1 page)
26 June 2020	Appointment of Mrs Shabnam Karim as a director on 26 June 2020 (2 pages)
17 February 2020	Change of details for Goldwait Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 July 2018 (26 pages)
2 January 2019	Statement of company's objects (2 pages)
2 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 January 2019	Notice of Restriction on the Company's Articles (2 pages)
3 October 2018	Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 7 Bedford Square London WC1B 3RA on 3 October 2018 (1 page)
27 September 2018	Change of name notice (2 pages)
27 September 2018	Change of name with request to seek comments from relevant body (2 pages)
27 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-26 (2 pages)
24 September 2018	Director's details changed for Mr Thomas Richard Mortimer on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr Thor Johan Forsblad on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Ms Carol Anne Cook on 24 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 July 2017 (25 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 June 2017	Appointment of Ms Carol Anne Cook as a director on 25 May 2017 (2 pages)
8 June 2017	Appointment of Ms Carol Anne Cook as a director on 25 May 2017 (2 pages)
17 May 2017	Statement of company's objects (2 pages)
17 May 2017	Resolutions RES13 ‐ Company business 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2017	Statement of company's objects (2 pages)
17 May 2017	Resolutions RES13 ‐ Company business 28/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 May 2017	Appointment of Ms Maria Jackson as a secretary on 25 April 2017 (2 pages)
4 May 2017	Termination of appointment of Thor Johan Forsblad as a secretary on 25 April 2017 (1 page)
4 May 2017	Appointment of Mr Thor Johan Forsblad as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Ms Maria Jackson as a secretary on 25 April 2017 (2 pages)
4 May 2017	Termination of appointment of Thor Johan Forsblad as a secretary on 25 April 2017 (1 page)
4 May 2017	Appointment of Mr Thor Johan Forsblad as a director on 25 April 2017 (2 pages)
7 January 2017	Resolutions RES13 ‐ Other company business 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 January 2017	Resolutions RES13 ‐ Other company business 08/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 October 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
20 October 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
13 October 2016	Appointment of Mr Thomas Richard Mortimer as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Mr Thomas Richard Mortimer as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Riaan Jonck as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Noormahomed Omar Jhaveri as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Thor Johan Forsblad as a secretary on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Michiel Christiaan Barnard as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Riaan Jonck as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Michiel Christiaan Barnard as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Noormahomed Omar Jhaveri as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Thor Johan Forsblad as a secretary on 30 September 2016 (2 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 January 2016	Registration of charge 045111910006, created on 15 January 2016 (42 pages)
20 January 2016	Registration of charge 045111910006, created on 15 January 2016 (42 pages)
14 October 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
14 October 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,275,029 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,275,029 (5 pages)
25 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
9 September 2014	Director's details changed for Mr John Fairhurst on 13 August 2014 (2 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,275,029 (5 pages)
9 September 2014	Director's details changed for Riaan Jonck on 13 August 2014 (3 pages)
9 September 2014	Director's details changed for Riaan Jonck on 13 August 2014 (3 pages)
9 September 2014	Director's details changed for Mr John Fairhurst on 13 August 2014 (2 pages)
9 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,275,029 (5 pages)
13 August 2014	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Dilke House 1 Malet Street London WC1E 7JN on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Dilke House 1 Malet Street London WC1E 7JN on 13 August 2014 (1 page)
2 July 2014	Current accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
2 July 2014	Current accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
12 November 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
12 November 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3,275,029 (5 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3,275,029 (5 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 5 in full (4 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Satisfaction of charge 5 in full (4 pages)
23 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
23 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 June 2013	Appointment of Mr John Fairhurst as a director (2 pages)
25 June 2013	Appointment of Mr John Fairhurst as a director (2 pages)
21 June 2013	Director's details changed for Riaan Jonck on 20 March 2013 (2 pages)
21 June 2013	Termination of appointment of Clifford Baker as a director (1 page)
21 June 2013	Director's details changed for Riaan Jonck on 20 March 2013 (2 pages)
21 June 2013	Termination of appointment of Clifford Baker as a director (1 page)
12 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,275,029 (4 pages)
12 June 2013	Consolidation of shares on 29 May 2013 (5 pages)
12 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 3,275,029 (4 pages)
12 June 2013	Consolidation of shares on 29 May 2013 (5 pages)
29 May 2013	Appointment of Mr Clifford Malcolm Baker as a director (2 pages)
29 May 2013	Appointment of Mr Clifford Malcolm Baker as a director (2 pages)
22 August 2012	Director's details changed for Michiel Christiaan Barnard on 21 September 2011 (2 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Michiel Christiaan Barnard on 21 September 2011 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Riaan Jonck on 14 August 2010 (2 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Riaan Jonck on 14 August 2010 (2 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 June 2010	Sub-division of shares on 20 April 2010 (5 pages)
7 June 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,000 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,000 (4 pages)
7 June 2010	Resolutions RES13 ‐ Shares sub divided 20/04/2010 (1 page)
7 June 2010	Sub-division of shares on 20 April 2010 (5 pages)
7 June 2010	Resolutions RES13 ‐ Shares sub divided 20/04/2010 (1 page)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Riaan Jonck on 14 August 2009 (1 page)
10 November 2009	Director's details changed for Riaan Jonck on 14 August 2009 (1 page)
10 November 2009	Director's details changed for Riaan Jonck on 14 August 2009 (1 page)
10 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Riaan Jonck on 14 August 2009 (1 page)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
6 February 2009	Appointment terminated secretary alistair andrews (1 page)
6 February 2009	Appointment terminated secretary alistair andrews (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 76 new cavendish street london W1G 9TB (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 76 new cavendish street london W1G 9TB (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (7 pages)
18 September 2008	Return made up to 14/08/08; full list of members (7 pages)
24 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
6 November 2007	Registered office changed on 06/11/07 from: central house 14 upper woburn place london WC1H 0NN (1 page)
6 November 2007	Registered office changed on 06/11/07 from: central house 14 upper woburn place london WC1H 0NN (1 page)
23 August 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
26 January 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
26 January 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
14 September 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 (9 pages)
14 September 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 (9 pages)
14 September 2006	Registered office changed on 14/09/06 from: central house 14 upper woburn place london WC1H 0NN (1 page)
14 September 2006	Ad 05/06/06--------- £ si 114@1 (2 pages)
14 September 2006	Ad 05/06/06--------- Â£ si 114@1 (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: central house 14 upper woburn place london WC1H 0NN (1 page)
15 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
4 July 2006	Ad 05/06/06--------- £ si 114@1=114 £ ic 215/329 (2 pages)
4 July 2006	Ad 05/06/06--------- Â£ si 114@1=114 Â£ ic 215/329 (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Secretary resigned (1 page)
23 November 2005	Ad 01/10/04-01/10/05 £ si 115@1 (2 pages)
23 November 2005	Ad 01/10/04-01/10/05 Â£ si 115@1 (2 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 June 2005	Total exemption small company accounts made up to 30 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 30 August 2004 (4 pages)
19 April 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: harwood house 43 harwood road london SW6 4QP (1 page)
19 April 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: harwood house 43 harwood road london SW6 4QP (1 page)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	New secretary appointed (1 page)
18 February 2005	New secretary appointed (1 page)
16 February 2005	Ad 01/02/05--------- £ si 15@1=15 £ ic 200/215 (2 pages)
16 February 2005	Ad 01/02/05--------- Â£ si 15@1=15 Â£ ic 200/215 (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
20 October 2004	Ad 29/09/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
20 October 2004	Ad 29/09/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 September 2004	Return made up to 14/08/04; full list of members (8 pages)
3 September 2004	Return made up to 14/08/04; full list of members (8 pages)
15 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
4 September 2003	Ad 22/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Ad 22/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 457 caledonian road london N7 9BA (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 457 caledonian road london N7 9BA (2 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
6 November 2002	Resolutions RES13 ‐ Company business 01/11/02 (1 page)
6 November 2002	Resolutions RES13 ‐ Company business 01/11/02 (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
29 August 2002	Company name changed school of management studies lon don LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed school of management studies lon don LIMITED\certificate issued on 29/08/02 (2 pages)
14 August 2002	Incorporation (17 pages)
14 August 2002	Incorporation (17 pages)

Bloomsbury Institute Limited

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