Bloomberg Uk Limited in LONDON - EC4N 4TQ

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Bloomberg Uk Limited LONDON

Founded in 1997, Bloomberg Uk, classified under reg no. 03430322 is an active company. Currently registered at 3 Queen Victoria Street EC4N 4TQ, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Paul R., appointed on 1 September 2018. In addition, a secretary was appointed - Paul R., appointed on 1 September 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bloomberg Uk 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	03430322
Date of Incorporation	Tue, 2nd Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 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	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Paul R.

Position: Director

Appointed: 01 September 2018

Paul R.

Position: Secretary

Appointed: 01 September 2018

Daniel D.

Position: Director

Appointed: 15 August 2008

Resigned: 31 December 2014

Gary C.

Position: Secretary

Appointed: 03 June 2007

Resigned: 01 September 2018

Gary C.

Position: Director

Appointed: 03 June 2007

Resigned: 01 September 2018

Ariane A.

Position: Secretary

Appointed: 28 March 2006

Resigned: 30 April 2007

Ariane A.

Position: Director

Appointed: 28 March 2006

Resigned: 30 April 2007

Mathew T.

Position: Director

Appointed: 01 September 1998

Resigned: 01 July 2005

Alexius F.

Position: Director

Appointed: 02 September 1997

Resigned: 15 August 2008

Simon W.

Position: Director

Appointed: 02 September 1997

Resigned: 01 September 1998

Mathew T.

Position: Secretary

Appointed: 02 September 1997

Resigned: 01 July 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1997

Resigned: 02 September 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 September 1997

Resigned: 02 September 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Michael B. This 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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2015: 294100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th September 2014: 294100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 7th, June 2009	resolution	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2007	resolution
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (11 pages)
88(2)R	Alloted 150000 shares on 17th September 2003. Value of each share 1 £, total number of shares: 150100. filed on: 25th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 144000 shares on 14th June 2002. Value of each share 1 £. filed on: 25th, October 2003	capital	Free Download (2 pages)
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, July 2002	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, July 2002	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to 21st September 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (12 pages)
363s	Annual return up to 9th October 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1st October 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363(288)	1st October 1998 Annual return (Director resigned)	annual return
88(2)R	Alloted 98 shares on 8th September 1997. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 1998	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 8th, January 1998	accounts	Free Download (1 page)
RESOLUTIONS	Resolution in writing of adoption of Memorandum of Association filed on: 8th, January 1998	resolution
NEWINC	Incorporation filed on: 2nd, September 1997	incorporation	Free Download (15 pages)

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