| Company Name | Bloomsbury Hotel Limited |
|---|---|
| Company Status | Active |
| Company Number | 07058623 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2009(14 years, 6 months ago) |
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 Navroz Nurmohamed Darvesh Bandali |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Alykhan Kassam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Karim Kassam |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mrs Mumtaz Navroz Nurmohamed Darvesh Bandali |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Hotel Heathrow London Road Heathrow Slough SL3 8QB |
Contact
| Website | bloomsburyhotel.co.uk |
|---|
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kas No7 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,798,501 |
| Cash | £1 |
| Current Liabilities | £842,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Charges
| 23 August 2022 | Delivered on: 30 August 2022 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 13 May 2021 | Delivered on: 21 May 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding |
| 10 February 2017 | Delivered on: 20 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 2 December 2013 | Delivered on: 10 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 8 December 2009 | Delivered on: 17 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Members charge 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: All present and future right title & interest partnership interests relevant agreement. Outstanding |
Filing History
| 3 August 2023 | Full accounts made up to 31 December 2022 (23 pages) |
|---|---|
| 26 January 2023 | Termination of appointment of Karim Kassam as a director on 2 January 2023 (1 page) |
| 26 January 2023 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 30 August 2022 | Registration of charge 070586230005, created on 23 August 2022 (34 pages) |
| 24 August 2022 | Satisfaction of charge 070586230003 in full (1 page) |
| 24 August 2022 | Satisfaction of charge 070586230004 in full (1 page) |
| 24 August 2022 | Satisfaction of charge 1 in full (1 page) |
| 24 August 2022 | Satisfaction of charge 070586230002 in full (1 page) |
| 23 December 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 30 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 21 May 2021 | Registration of charge 070586230004, created on 13 May 2021 (35 pages) |
| 4 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 29 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 6 February 2020 | Change of details for Kas No.7 Limited as a person with significant control on 27 October 2016 (2 pages) |
| 26 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 22 August 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 13 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 4 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 15 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 15 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 20 February 2017 | Registration of charge 070586230003, created on 10 February 2017 (36 pages) |
| 20 February 2017 | Registration of charge 070586230003, created on 10 February 2017 (36 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 15 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 9 November 2015 | Director's details changed for Mr Karim Kassam on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Karim Kassam on 9 November 2015 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Karim Kassam on 9 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 October 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 3 October 2015 | Accounts for a medium company made up to 31 December 2014 (13 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 22 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 22 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Registration of charge 070586230002 (40 pages) |
| 10 December 2013 | Registration of charge 070586230002 (40 pages) |
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 12 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 20 November 2012 | Director's details changed for Mr Karim Kassam on 27 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Karim Kassam on 27 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 27 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr. Alykhan Kassam on 27 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr. Alykhan Kassam on 27 October 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 27 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Karim Kassam on 27 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Director's details changed for Karim Kassam on 27 October 2012 (2 pages) |
| 8 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (17 pages) |
| 8 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (17 pages) |
| 27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
| 27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders
|
| 4 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders
|
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 July 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 29 July 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 27 October 2009 | Incorporation (36 pages) |
| 27 October 2009 | Incorporation (36 pages) |