Bloomsbury India UK Limited

Company Name	Bloomsbury India UK Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	07937126
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

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(6 years, 5 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 Ma Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	06 February 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	bloomsbury-ir.co.uk
Telephone	020 76310707
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

1 at £1	Bloomsbury Publishing PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,008,460

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	Dormant
Accounts Year End	29 February

Returns

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

Filing History

25 September 2023	Accounts for a dormant company made up to 28 February 2023 (6 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
25 March 2022	Accounts for a dormant company made up to 28 February 2021 (6 pages)
17 February 2022	Resolutions RES13 ‐ Dormant resolution/company business 14/02/2022 (1 page)
8 October 2021	Termination of appointment of John Nigel Newton as a director on 8 October 2021 (1 page)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 February 2021	Full accounts made up to 29 February 2020 (11 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 December 2019	Full accounts made up to 28 February 2019 (11 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	Termination of appointment of Michael Richard Daykin as a secretary on 19 January 2019 (1 page)
12 February 2019	Appointment of Ms Ma Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
7 December 2018	Full accounts made up to 28 February 2018 (11 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2018 (1 page)
5 December 2017	Full accounts made up to 28 February 2017 (10 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)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 29 February 2016 (10 pages)
9 November 2016	Full accounts made up to 29 February 2016 (10 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (6 pages)
7 December 2015	Full accounts made up to 28 February 2015 (8 pages)
7 December 2015	Full accounts made up to 28 February 2015 (8 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (6 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (6 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (6 pages)
2 December 2014	Full accounts made up to 28 February 2014 (8 pages)
2 December 2014	Full accounts made up to 28 February 2014 (8 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
8 November 2013	Full accounts made up to 28 February 2013 (8 pages)
8 November 2013	Full accounts made up to 28 February 2013 (8 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Bloomsbury India UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London