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Home > England & Wales Companies > BLOOMSBURY NOMINEES LIMITED
Company Information for

BLOOMSBURY NOMINEES LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
06328989
Private Limited Company
Active

Company Overview

About Bloomsbury Nominees Ltd
BLOOMSBURY NOMINEES LIMITED was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active". Bloomsbury Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLOOMSBURY NOMINEES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
 
Filing Information
Company Number 06328989
Company ID Number 06328989
Date formed 2007-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOOMSBURY NOMINEES LIMITED
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Companies with same name BLOOMSBURY NOMINEES LIMITED
The following companies were found which have the same name as BLOOMSBURY NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOOMSBURY NOMINEES PTY. LIMITED Active Company formed on the 1976-06-04

Company Officers of BLOOMSBURY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
Company Secretary 2007-07-31
SULIANA SET SUHARA
Company Secretary 2007-10-05
JEANNE EILEEN SPONG
Company Secretary 2007-08-14
SULIANA SET SUHARA
Director 2007-10-09
DOMINIC TRAYNOR
Director 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON GENERAL MINING LIMITED Company Secretary 2005-08-15 CURRENT 2004-09-08 Liquidation
SULIANA SET SUHARA BLOOMSBURY COMPANY SECRETARIES LIMITED Company Secretary 2007-10-05 CURRENT 2007-08-23 Active
JEANNE EILEEN SPONG BLOOMSBURY COMPANY SECRETARIES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SULIANA SET SUHARA BLOOMSBURY COMPANY SECRETARIES LIMITED Director 2008-04-01 CURRENT 2007-08-23 Active
DOMINIC TRAYNOR CITY IDEAS LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-08-15
DOMINIC TRAYNOR BLOOMSBURY COMPANY SECRETARIES LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
DOMINIC TRAYNOR LONDON COMMODITY TRADERS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active

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.

DateDocument TypeDocument Description
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA
2019-09-20TM02Termination of appointment of Jeanne Eileen Spong on 2019-09-09
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-18CH01Director's details changed for Dominic Traynor on 2018-10-15
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM PO BOX EC2M 5PS SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TRAYNOR / 03/04/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SULIANA SET SUHARA / 03/04/2018
2018-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / JEANNE EILEEN SPONG / 03/04/2018
2018-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SULIANA SET SUHARA / 03/04/2018
2018-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 03/04/2018
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SULIANA SET SUHARA / 31/07/2011
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0131/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SULIANA SET SUHARA / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TRAYNOR / 31/07/2010
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLOOMSBURY NOMINEES LIMITED 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 BLOOMSBURY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOOMSBURY NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BLOOMSBURY NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLOOMSBURY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOOMSBURY NOMINEES LIMITED
Trademarks
We have not found any records of BLOOMSBURY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOOMSBURY NOMINEES LIMITED. 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 (74990 - Non-trading company) as BLOOMSBURY NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLOOMSBURY NOMINEES LIMITED 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 BLOOMSBURY NOMINEES LIMITED 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 BLOOMSBURY NOMINEES LIMITED 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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