Bloomsbury Opco Ltd

Company Name	Bloomsbury Opco Ltd
Company Status	Active
Company Number	06507800
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Names	Edwardian Aberdeen Limited and Edwardian Bloomsbury Street Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Christopher Scott Harrison Penny
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Thomas Mark Tolley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	12 January 2024(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Contact

Website	radissonedwardian.com
Telephone	020 88170765
Telephone region	London

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Edwardian Hotel Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,787,000
Gross Profit	£8,590,000
Net Worth	£43,767,000
Cash	£624,000
Current Liabilities	£2,425,000

Accounts

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

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

14 December 2020	Delivered on: 18 December 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The marlborough hotel, 7 to 13 (odd numbers) bloomsbury street, london WC1 now known as the radisson blue edwardian bloomsbury street hotel with title number NGL348632 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
10 June 2020	Delivered on: 12 June 2020 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: The grafton hotel, tottenham court road, london (W1T 5AP) with title number NGL939873 and other properties as more particularly listed in schedule 1 of the instrument. Outstanding
13 January 2017	Delivered on: 20 January 2017 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: The property known as marlborough hotel, 7 to 13 (odd numbers) bloomsbury street, london WC1 now known as radisson blu edwardian bloomsbury street hotel and registered at the land registry with title number NGL348632. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: Aareal Bank Ag as Security Agent for the Finance Parties Classification: A registered charge Particulars: Marlborough hotel 7 to 13 (odd numbers) bloomsbury street london now k/a radisson blu edwardian bloomsbury street hotel t/n NGL348632. Notification of addition to or amendment of charge. Outstanding
29 February 2012	Delivered on: 13 March 2012 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from any relevant party to any of the relevant finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, the rents, disposal proceeds, investments, account see image for full details. Fully Satisfied
28 November 2011	Delivered on: 13 December 2011 Satisfied on: 17 December 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a the marlborough hotel 7 to 13 (odd numbers) bloomsbury street london t/no NGL348632 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant machinery see image for full details. Fully Satisfied

Filing History

15 January 2024	Registration of charge 065078000007, created on 12 January 2024 (47 pages)
6 October 2023	Full accounts made up to 31 December 2022 (32 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (32 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (32 pages)
26 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
10 January 2021	Full accounts made up to 31 December 2019 (29 pages)
18 December 2020	Registration of charge 065078000006, created on 14 December 2020 (50 pages)
12 June 2020	Registration of charge 065078000005, created on 10 June 2020 (50 pages)
8 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
8 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (24 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (23 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 January 2017	Registration of charge 065078000004, created on 13 January 2017 (47 pages)
20 January 2017	Registration of charge 065078000004, created on 13 January 2017 (47 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
17 June 2016	Full accounts made up to 31 December 2015 (23 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 1 in full (4 pages)
17 December 2013	Satisfaction of charge 2 in full (4 pages)
17 December 2013	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Registration of charge 065078000003 (49 pages)
13 December 2013	Registration of charge 065078000003 (49 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
19 February 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Stret London W1T 6QR (1 page)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Stret London W1T 6QR (1 page)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 February 2012	Memorandum and Articles of Association (20 pages)
28 February 2012	Memorandum and Articles of Association (20 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 September 2011	Company name changed edwardian aberdeen LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Company name changed edwardian aberdeen LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Director's details changed for John Robert Morley on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for John Robert Morley on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Vijay Wason on 25 February 2010 (1 page)
25 February 2010	Secretary's details changed for Mr Vijay Wason on 25 February 2010 (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
24 February 2009	Return made up to 18/02/09; full list of members (3 pages)
2 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
2 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
18 February 2008	Incorporation (34 pages)
18 February 2008	Incorporation (34 pages)

Bloomsbury Opco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London