Bloomsbury Bowling Limited in Bedford Way LONDON

Bloomsbury Bowling Limited LONDON

Bloomsbury Bowling started in year 2005 as Private Limited Company with registration number 05393259. The Bloomsbury Bowling company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Basement Of Tavistock Hotel. Postal code: WC1H 9EU.

At the moment there are 2 directors in the the firm, namely Mark W. and Jonathan D.. In addition one secretary - Charlotte S. - is with the company. As of 5 May 2024, there were 2 ex secretaries - Ray B., Peter B. and others listed below. There were no ex directors.

Bloomsbury Bowling Limited Address / Contact

Office Address	Basement Of Tavistock Hotel
Office Address2	Bedford Way
Town	London
Post code	WC1H 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05393259
Date of Incorporation	Tue, 15th Mar 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Charlotte S.

Position: Secretary

Appointed: 01 November 2023

Mark W.

Position: Director

Appointed: 19 December 2012

Jonathan D.

Position: Director

Appointed: 15 March 2005

Ray B.

Position: Secretary

Appointed: 13 September 2007

Resigned: 14 October 2009

Peter B.

Position: Secretary

Appointed: 01 May 2006

Resigned: 13 September 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 16 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Mark W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jonathan D. This PSC has significiant influence or control over the company,. Moving on, there is Bloomsbury Leisure Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bloomsbury Leisure Holdings Limited

Basement Of Tavistock Hotel Tavistock Square, Bedford Way, London, WC1H 9EU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07126903
Notified on	6 April 2016
Ceased on	6 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	645 133	764 107	1 454 176

Balance Sheet
Cash Bank In Hand	677 188	767 817	641 202
Current Assets	1 470 748	1 567 412	3 189 606
Debtors	760 740	812 522	2 502 151
Stocks Inventory	32 820	34 773	46 253
Tangible Fixed Assets	329 596	329 596

Reserves/Capital
Called Up Share Capital	201	201	201
Profit Loss Account Reserve	644 932	763 906	1 453 975
Shareholder Funds	645 133	764 107	1 454 176

Other
Creditors Due After One Year		15 789
Creditors Due Within One Year	1 030 211	710 216	1 610 430
Net Assets Liability Excluding Pension Asset Liability	645 133	764 107	1 454 176
Net Current Assets Liabilities	440 537	904 896	1 579 176
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges	125 000	125 000	125 000
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	770 133	904 896	1 579 176

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 1st November 2023 filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 1st November 2023 filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 26th, March 2021	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, November 2020	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, November 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th March 2019 filed on: 24th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th March 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th March 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 201.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2015: 201.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, February 2014	accounts	Free Download (3 pages)
CH01	On 11th April 2013 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
CH01	On 15th March 2013 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 20th December 2012 filed on: 20th, December 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF United Kingdom on 7th December 2012 filed on: 7th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF on 29th March 2012 filed on: 29th, March 2012	address	Free Download (1 page)
CH01	On 28th March 2012 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (12 pages)
AD01	Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU on 21st January 2010 filed on: 21st, January 2010	address	Free Download (1 page)
TM02	14th October 2009 - the day secretary's appointment was terminated filed on: 14th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
288b	On 4th June 2008 Appointment terminated secretary filed on: 4th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
288a	On 3rd October 2007 New secretary appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 03/10/07 from: flat r, 13 queen square london WC1N 3AR filed on: 3rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: flat r, 13 queen square london WC1N 3AR filed on: 3rd, October 2007	address	Free Download (1 page)
288a	On 3rd October 2007 New secretary appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 20th October 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (6 pages)
288a	On 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On 9th June 2006 New secretary appointed filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On 17th April 2006 Secretary resigned filed on: 17th, April 2006	officers	Free Download (1 page)
288b	On 17th April 2006 Secretary resigned filed on: 17th, April 2006	officers	Free Download (1 page)
288b	On 24th January 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (2 pages)
288b	On 24th January 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (13 pages)

Bloomsbury Bowling Limited LONDON

Bloomsbury Bowling Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Mark W.

Jonathan D.

Ray B.

Peter B.

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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