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Bloomsbury Leisure Holdings Limited (reg no 07126903) is a private limited company started on 2010-01-15. This firm can be found at Basement Of Tavistock Hotel, Bedford Way, London WC1H 9EU. Bloomsbury Leisure Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Bloomsbury Leisure Holdings Limited
Number 07126903
Date of Incorporation: Friday 15th January 2010
End of financial year: 30 March
Address: Basement Of Tavistock Hotel, Bedford Way, London, WC1H 9EU
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the business, we can name: Mark W. (appointed on 19 December 2012), Jonathan D. (appointment date: 15 January 2010). 1 secretary is there as well: Charlotte S. (appointed on 01 November 2023). The Companies House reports 3 persons of significant control, namely: Jonathan D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Imperial London Hotels Limited can be found at Russell Square, Holborn, WC1B 5BB London. This corporate PSC owns , has substantial control or influence. Mark W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 119,640 265,535 514,053 607,987 497,142
Fixed Assets 1,632,943 1,247,556 1,093,718 1,376,047 1,289,165
Number Shares Allotted - 1 - 1 1
Shareholder Funds 1,059,368 967,936 1,229,508 1,471,909 1,690,805
Tangible Fixed Assets 1,632,742 1,247,355 1,093,517 1,093,950 1,007,068
Total Assets Less Current Liabilities 1,583,786 1,320,050 1,387,818 1,481,782 1,690,805

People with significant control

Jonathan D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Imperial London Hotels Limited
6 April 2016 - 30 January 2023
Address The Imperial Hotel Russell Square, Holborn, London, WC1B 5BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00421257
Nature of control: significiant influence or control
Mark W.
6 April 2016 - 30 January 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 15, 2024
filed on: 23rd, January 2024 | confirmation statement 		Free Download (3 pages)

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