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Bloomberg Tradebook Europe Limited LONDON

Founded in 1998, Bloomberg Tradebook Europe, classified under reg no. 03556095 is an active company. Currently registered at 3 Queen Victoria Street EC4N 4TQ, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Benjamin M., Constantin C.. Of them, Constantin C. has been with the company the longest, being appointed on 9 September 2014 and Benjamin M. has been with the company for the least time - from 2 March 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bloomberg Tradebook Europe Limited Address / Contact

Office Address 3 Queen Victoria Street
Town London
Post code EC4N 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03556095
Date of Incorporation Thu, 30th Apr 1998
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Benjamin M.

Position: Director

Appointed: 02 March 2020

Constantin C.

Position: Director

Appointed: 09 September 2014

Brian C.

Position: Director

Appointed: 25 September 2018

Resigned: 02 March 2020

Glenn L.

Position: Director

Appointed: 06 May 2015

Resigned: 23 March 2017

David M.

Position: Director

Appointed: 14 February 2011

Resigned: 17 August 2018

Rob N.

Position: Director

Appointed: 14 February 2011

Resigned: 18 July 2011

Raymond T.

Position: Director

Appointed: 19 May 2010

Resigned: 06 May 2015

Daniel C.

Position: Director

Appointed: 01 October 2007

Resigned: 28 May 2010

George K.

Position: Secretary

Appointed: 01 October 2007

Resigned: 13 December 2013

Sean K.

Position: Director

Appointed: 01 October 2007

Resigned: 17 March 2009

Nkechi A.

Position: Secretary

Appointed: 22 January 2007

Resigned: 14 May 2007

John E.

Position: Director

Appointed: 21 December 2006

Resigned: 14 February 2011

Richard L.

Position: Director

Appointed: 05 August 2005

Resigned: 12 December 2006

Cheryl K.

Position: Secretary

Appointed: 11 July 2005

Resigned: 15 December 2006

Ken N.

Position: Director

Appointed: 22 March 2005

Resigned: 17 March 2009

Adelaide W.

Position: Director

Appointed: 16 November 2004

Resigned: 29 April 2005

Lisa P.

Position: Director

Appointed: 01 October 2004

Resigned: 14 February 2011

Kim B.

Position: Director

Appointed: 26 April 2004

Resigned: 30 April 2010

Stephen B.

Position: Director

Appointed: 22 August 2002

Resigned: 19 November 2004

Anish M.

Position: Director

Appointed: 04 December 2001

Resigned: 02 September 2004

Nicholas W.

Position: Director

Appointed: 05 February 2001

Resigned: 04 December 2001

David M.

Position: Director

Appointed: 30 December 1999

Resigned: 31 January 2005

Mathew T.

Position: Secretary

Appointed: 03 June 1998

Resigned: 01 July 2005

Kevin F.

Position: Director

Appointed: 30 April 1998

Resigned: 23 April 2004

Bruce G.

Position: Director

Appointed: 30 April 1998

Resigned: 05 February 2001

Bruce G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 03 June 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023 		Free Download (26 pages)

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