BLOOMBERG DATA MANAGEMENT SERVICES UK LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bloomberg Data Management Services Uk Ltd

BLOOMBERG DATA MANAGEMENT SERVICES UK LTD was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". Bloomberg Data Management Services Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Legal Registered Office

3 QUEEN VICTORIA STREET
LONDON
EC4N 4TQ
Other companies in EC2R

Previous Names

BLOOMBERG POLARLAKE UK LIMITED	19/05/2020
POLARLAKE UK LIMITED	08/10/2012

Filing Information

Company Number		05071322
Company ID Number		05071322
Date formed		2004-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		SMALL

Last Datalog update:	2023-10-08 09:04:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

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Company Officers of BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Current Directors

Officer	Role	Date Appointed
RICHARD DESCHERER	Company Secretary	2012-05-21
WARREN BUCKLEY	Director	2012-05-21
RICHARD K DESCHERER	Director	2012-05-21
PETER T. GRAUER	Director	2012-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RANDLES	Company Secretary	2009-01-08	2017-08-14
JOHN RANDLES	Director	2006-05-19	2017-08-14
DANIEL L DOCTOROFF	Director	2012-05-21	2014-12-31
MAURICE ROCHE	Director	2004-03-11	2012-05-21
NIKOLAUS VON HUETZ	Director	2005-07-13	2012-05-21
HUW SPIERS	Company Secretary	2006-05-19	2009-01-08
HUW SPIERS	Company Secretary	2004-03-11	2006-03-21
WARREN BUCKLEY	Director	2004-03-11	2006-03-21
RONAN BRADLEY	Director	2004-03-11	2006-01-06
PETER DAVID STURN	Director	2004-03-11	2005-07-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-11	2004-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Termination of appointment of Richard Descherer on 2024-03-23
2024-03-25		APPOINTMENT TERMINATED, DIRECTOR RICHARD K DESCHERER
2023-09-12		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25		REGISTERED OFFICE CHANGED ON 25/04/23 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2022-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CH01	Director's details changed for Warren Buckley on 2020-08-31
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-04	CH01	Director's details changed for Warren Buckley on 2020-08-31
2020-05-19	RES15	CHANGE OF COMPANY NAME 19/05/20
2019-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-16	CH01	Director's details changed for Richard K Descherer on 2019-08-31
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR England
2018-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-29	TM02	Termination of appointment of John Randles on 2017-08-14
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES
2017-08-23	CH01	Director's details changed for Warren Buckley on 2017-08-23
2016-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 31/08/2016
2016-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 31/08/2016
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM City Gate House 39-45 Finsbury Square London EC2A 1PQ England
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM 38 Threadneedle Street 1st Floor London EC2R 8AY
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL L DOCTOROFF
2014-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 01/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 01/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 01/09/2014
2014-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 01/09/2014
2014-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/14 FROM 60 Cannon Street London EC4N 6NP
2014-03-12	AR01	11/03/14 ANNUAL RETURN FULL LIST
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 11/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 11/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 11/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 11/03/2014
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 11/03/2014
2014-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDLES / 11/03/2014
2014-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD DESCHERER / 11/03/2014
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 22/05/2012
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 22/05/2012
2013-03-19	AA01	CURREXT FROM 30/06/2013 TO 31/12/2013
2013-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-12	AR01	11/03/13 FULL LIST
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 11/03/2013
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER THACHER GRAUER / 11/03/2013
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 11/03/2013
2012-10-08	RES15	CHANGE OF NAME 01/10/2012
2012-10-08	CERTNM	COMPANY NAME CHANGED POLARLAKE UK LIMITED CERTIFICATE ISSUED ON 08/10/12
2012-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17	AP01	DIRECTOR APPOINTED PETER GRAUER
2012-07-17	AP03	SECRETARY APPOINTED RICHARD DESCHERER
2012-07-17	AP01	DIRECTOR APPOINTED DANIEL L DOCTOROFF
2012-07-17	AP01	DIRECTOR APPOINTED RICHARD K DESCHERER
2012-07-17	AP01	DIRECTOR APPOINTED WARREN BUCKLEY
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VON HUETZ
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE ROCHE
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 40 BASINGHALL STREET LONDON EC2V 5DE
2012-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-13	AR01	11/03/12 FULL LIST
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS VON HUETZ / 13/03/2012
2012-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 13/03/2012
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-25	AR01	11/03/11 FULL LIST
2010-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-29	AR01	11/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 01/10/2009
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS VON HUETZ / 01/10/2009
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROCHE / 01/10/2009
2009-09-04	AUD	AUDITOR'S RESIGNATION
2009-09-01	AUD	AUDITOR'S RESIGNATION
2009-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-13	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-09	288a	SECRETARY APPOINTED JOHN RANDLES
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY HUW SPIERS
2008-03-19	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROCHE / 11/03/2008
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 78 CANNON STREET, LONDON EC4N 6NQ
2007-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BLOOMBERG DATA MANAGEMENT SERVICES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLOOMBERG DATA MANAGEMENT SERVICES UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Intangible Assets

Patents

We have not found any records of BLOOMBERG DATA MANAGEMENT SERVICES UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Trademarks

We have not found any records of BLOOMBERG DATA MANAGEMENT SERVICES UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLOOMBERG DATA MANAGEMENT SERVICES UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLOOMBERG DATA MANAGEMENT SERVICES UK LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BLOOMBERG DATA MANAGEMENT SERVICES UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLOOMBERG DATA MANAGEMENT SERVICES UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLOOMBERG DATA MANAGEMENT SERVICES UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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