Bloomsbury London Limited

Company Name	Bloomsbury London Limited
Director	David Jeffrey Basrawy
Company Status	Active
Company Number	05163569
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr David Jeffrey Basrawy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Progress Advisory 16 High Holborn London WC1V 6BX

Secretary Name	Joseph Lhwee
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Church Mount London N2 0RW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2010)
Correspondence Address	1 Conduit Street London W1S 2XA

Secretary Name	Croucher Needham (Corporation)
Status	Resigned
Appointed	01 October 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Contact

Website	bloomsburyoflondon.com

Location

Registered Address	C/O Progress Advisory 16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £2	Mr David Basrawy 50.00% Ordinary
1 at £2	Mr Joseph Lawee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,606
Cash	£4
Current Liabilities	£14,891,783

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	24 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

25 October 2016	Delivered on: 1 November 2016 Persons entitled: Nh Finance Limited Classification: A registered charge Outstanding
11 October 2004	Delivered on: 14 October 2004 Persons entitled: Shoreland Investments Inc 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

25 October 2016

Delivered on: 1 November 2016
Persons entitled: Nh Finance Limited

Classification: A registered charge
Outstanding

11 October 2004

Delivered on: 14 October 2004
Persons entitled: Shoreland Investments Inc

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

Filing History

20 February 2024	First Gazette notice for compulsory strike-off (1 page)
28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
24 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2020 (5 pages)
24 March 2022	Previous accounting period shortened from 25 June 2021 to 24 June 2021 (1 page)
9 December 2021	Compulsory strike-off action has been discontinued (1 page)
7 December 2021	Compulsory strike-off action has been suspended (1 page)
29 July 2021	Director's details changed for Mr David Jeffrey Basrawy on 29 July 2021 (2 pages)
29 July 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
29 July 2021	Change of details for Mr David Jeffrey Basrawy as a person with significant control on 29 July 2021 (2 pages)
21 June 2021	Previous accounting period shortened from 26 June 2020 to 25 June 2020 (1 page)
16 October 2020	Registered office address changed from C/O Progress Advisory 16 High Holborn London WC1V 6BX England to C/O Progress Advisory 16 High Holborn London WC1V 6BX on 16 October 2020 (2 pages)
14 October 2020	Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to C/O Progress Advisory 16 High Holborn London WC1V 6BX on 14 October 2020 (1 page)
23 September 2020	Confirmation statement made on 25 June 2020 with no updates (2 pages)
14 September 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2018 (5 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
18 June 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
28 June 2018	Current accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
25 July 2017	Notification of Joseph Lawee as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
25 July 2017	Notification of Joseph Lawee as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of David Jeffrey Basrawy as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
25 July 2017	Notification of David Jeffrey Basrawy as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 November 2016	Registration of charge 051635690002, created on 25 October 2016 (15 pages)
1 November 2016	Registration of charge 051635690002, created on 25 October 2016 (15 pages)
1 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 4 (6 pages)
1 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 4 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016 (1 page)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (3 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2013	Termination of appointment of Croucher Needham as a secretary (1 page)
5 November 2013	Termination of appointment of Croucher Needham as a secretary (1 page)
4 November 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
4 November 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
6 March 2013	Termination of appointment of a secretary (1 page)
6 March 2013	Termination of appointment of a secretary (1 page)
4 March 2013	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
4 September 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 September 2012 (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2011	Director's details changed for David Basrawy on 8 November 2011 (3 pages)
15 December 2011	Director's details changed for David Basrawy on 8 November 2011 (3 pages)
15 December 2011	Director's details changed for David Basrawy on 8 November 2011 (3 pages)
19 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
13 June 2011	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 June 2011	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 March 2010	Appointment of Croucher Needham as a secretary (3 pages)
12 March 2010	Appointment of Croucher Needham as a secretary (3 pages)
4 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 4 March 2010 (2 pages)
3 September 2009	Return made up to 25/06/09; full list of members (3 pages)
3 September 2009	Return made up to 25/06/09; full list of members (3 pages)
1 September 2009	Director's change of particulars / david basrhwy / 01/09/2009 (1 page)
1 September 2009	Director's change of particulars / david basrhwy / 01/09/2009 (1 page)
10 June 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 March 2009	Return made up to 25/06/08; full list of members (5 pages)
20 March 2009	Return made up to 25/06/08; full list of members (5 pages)
20 March 2009	Registered office changed on 20/03/2009 from units 7-9 victoria house southampton row london WC1B 4DA (1 page)
20 March 2009	Registered office changed on 20/03/2009 from units 7-9 victoria house southampton row london WC1B 4DA (1 page)
11 March 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2007	Return made up to 25/06/07; full list of members (6 pages)
20 December 2007	Return made up to 25/06/07; full list of members (6 pages)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
6 February 2007	Return made up to 25/06/06; full list of members (5 pages)
6 February 2007	Return made up to 25/06/06; full list of members (5 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 November 2006	Ad 26/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2006	Ad 26/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2006	Compulsory strike-off action has been discontinued (1 page)
21 February 2006	Compulsory strike-off action has been discontinued (1 page)
25 January 2006	Return made up to 25/06/05; full list of members (6 pages)
25 January 2006	Return made up to 25/06/05; full list of members (6 pages)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
14 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: 150 southampton row london WC1B 5AL (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 150 southampton row london WC1B 5AL (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
25 June 2004	Incorporation (16 pages)
25 June 2004	Incorporation (16 pages)