Bloomsbury Professional Limited

Company Name	Bloomsbury Professional Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	05233465
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Previous Name	Tottel Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(4 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	James Madden Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crouchlands Farm Whitemans Green Cuckfield West Sussex RH17 5DD

Director Name	Ms Jill Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy The Hyde Handcross West Sussex RH17 6EZ

Secretary Name	Ms Jill Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy The Hyde Handcross West Sussex RH17 6EZ

Director Name	Ms Sarah Jane Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	33 Coolhurst Road London N8 8ET

Director Name	Mr Iain Richard Livingston
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Priestend Farmhouse Priest End Thame Oxfordshire OX9 2AE

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2013)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	PDT Nominee Director Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	Chancery Court Queen Street Horsham West Sussex RH13 5AD

Secretary Name	PDT Secretary Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	Chancery Court Queen Street Horsham West Sussex RH13 5AD

Contact

Website	www.bloomsburyprofessional.com/
Telephone	020 76315600
Telephone region	London

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

937.5k at £0.1	Bloomsbury Publishing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,277,439
Gross Profit	£2,876,988
Net Worth	£2,202,118
Cash	£332
Current Liabilities	£2,593,383

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

20 October 2004	Delivered on: 8 November 2004 Satisfied on: 17 June 2009 Persons entitled: 1) Reed Elsevier (UK) Limited 2) Butterworth & Co (Publishers) Limited, 3) Butterworths(Ireland) Limited, 4) Tolley Publishing Companylimited; Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 1 November 2004 Satisfied on: 22 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
20 October 2004	Delivered on: 26 October 2004 Satisfied on: 7 July 2009 Persons entitled: Trivest Vct PLC and Triven Vct PLC Classification: Instrument constituting Â£552,500 secured loan stock 2009 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: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages)
25 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (16 pages)
25 November 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (16 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (217 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
25 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (17 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (16 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
7 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (15 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
7 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (16 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (2 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (161 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (23 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
11 December 2016	Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (161 pages)
11 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (23 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (13 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (13 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 93,750 (4 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 93,750 (4 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
27 April 2015	Audit exemption subsidiary accounts made up to 28 February 2014 (15 pages)
27 April 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
6 January 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 93,750 (4 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 93,750 (4 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
15 October 2013	Termination of appointment of Jonathan Glasspool as a director (1 page)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 93,750 (4 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 93,750 (4 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (147 pages)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (147 pages)
27 August 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
8 July 2013	Director's details changed for Mr Jonathan Glasspool on 24 May 2013 (2 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
19 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
19 September 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
19 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
19 September 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
19 September 2012	Director's details changed for Mr Jonathan Glasspool on 1 January 2012 (2 pages)
10 September 2012	Full accounts made up to 29 February 2012 (18 pages)
10 September 2012	Full accounts made up to 29 February 2012 (18 pages)
5 December 2011	Full accounts made up to 28 February 2011 (20 pages)
5 December 2011	Full accounts made up to 28 February 2011 (20 pages)
28 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 September 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 September 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 September 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (6 pages)
13 October 2009	Termination of appointment of Iain Livingston as a director (1 page)
13 October 2009	Termination of appointment of Michael Walker as a director (1 page)
13 October 2009	Termination of appointment of Jill Williams as a secretary (1 page)
13 October 2009	Termination of appointment of Michael Walker as a director (1 page)
13 October 2009	Termination of appointment of James Smith as a director (1 page)
13 October 2009	Termination of appointment of Sarah Thomas as a director (1 page)
13 October 2009	Termination of appointment of Iain Livingston as a director (1 page)
13 October 2009	Termination of appointment of Jill Williams as a director (1 page)
13 October 2009	Termination of appointment of Jill Williams as a director (1 page)
13 October 2009	Termination of appointment of James Smith as a director (1 page)
13 October 2009	Termination of appointment of Sarah Thomas as a director (1 page)
13 October 2009	Termination of appointment of Jill Williams as a secretary (1 page)
25 September 2009	Director appointed john nigel newton (3 pages)
25 September 2009	Director appointed john nigel newton (3 pages)
15 September 2009	Director appointed jonathan glasspool (3 pages)
15 September 2009	Secretary appointed ian john portal (3 pages)
15 September 2009	Director appointed colin raymond adams (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from 36 soho square london W1D3QY uk (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 36 soho square london W1D3QY uk (1 page)
15 September 2009	Director appointed jonathan glasspool (3 pages)
15 September 2009	Director appointed colin raymond adams (3 pages)
15 September 2009	Secretary appointed ian john portal (3 pages)
19 August 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
19 August 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
17 August 2009	Registered office changed on 17/08/2009 from chancery court queen street horsham west sussex RH13 5AD (1 page)
17 August 2009	Registered office changed on 17/08/2009 from chancery court queen street horsham west sussex RH13 5AD (1 page)
5 August 2009	Company name changed tottel publishing LIMITED\certificate issued on 06/08/09 (2 pages)
5 August 2009	Company name changed tottel publishing LIMITED\certificate issued on 06/08/09 (2 pages)
21 July 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
21 July 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (6 pages)
17 September 2008	Return made up to 16/09/08; full list of members (6 pages)
7 August 2008	Return made up to 16/09/07; full list of members; amend (9 pages)
7 August 2008	Return made up to 16/09/07; full list of members; amend (9 pages)
21 May 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
21 May 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
12 November 2007	Return made up to 16/09/07; change of members; amend (8 pages)
12 November 2007	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2007	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
11 September 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
15 November 2006	Return made up to 16/09/06; no change of members (8 pages)
15 November 2006	Return made up to 16/09/06; no change of members (8 pages)
19 July 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
19 July 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
18 October 2005	Return made up to 16/09/05; full list of members (7 pages)
18 October 2005	Return made up to 16/09/05; full list of members (7 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
12 September 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
12 September 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
8 November 2004	S-div 29/10/04 (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Nc inc already adjusted 20/10/04 (1 page)
8 November 2004	Particulars of mortgage/charge (8 pages)
8 November 2004	S-div 29/10/04 (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Ad 20/10/04--------- Â£ si [email protected]=94749 Â£ ic 1/94750 (2 pages)
8 November 2004	Particulars of mortgage/charge (8 pages)
8 November 2004	Nc inc already adjusted 20/10/04 (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Ad 20/10/04--------- Â£ si [email protected]=94749 Â£ ic 1/94750 (2 pages)
1 November 2004	Particulars of mortgage/charge (7 pages)
1 November 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Resolutions RES13 ‐ Sub-division 20/10/04 (23 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Resolutions RES13 ‐ Sub-division 20/10/04 (23 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (23 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (23 pages)
26 October 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Particulars of mortgage/charge (6 pages)
8 October 2004	Registered office changed on 08/10/04 from: 312B high street orpington kent BR6 0NG (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 312B high street orpington kent BR6 0NG (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
16 September 2004	Incorporation (15 pages)
16 September 2004	Incorporation (15 pages)

Bloomsbury Professional Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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