Company number 05393259
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address BASEMENT OF TAVISTOCK HOTEL, BEDFORD WAY, LONDON, WC1H 9EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 201
. The most likely internet sites of BLOOMSBURY BOWLING LIMITED are www.bloomsburybowling.co.uk, and www.bloomsbury-bowling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomsbury Bowling Limited is a Private Limited Company.
The company registration number is 05393259. Bloomsbury Bowling Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of Bloomsbury Bowling Limited is Basement of Tavistock Hotel Bedford Way London Wc1h 9eu. . DALTON, Jonathan Charles is a Director of the company. WALTON, Mark Corin is a Director of the company. Secretary BAXTER, Ray has been resigned. Secretary BELLERBY, Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BAXTER, Ray
Resigned: 14 October 2009
Appointed Date: 13 September 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 April 2006
Appointed Date: 15 March 2005
Persons With Significant Control
Mr Mark Corin Walton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Bloomsbury Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLOOMSBURY BOWLING LIMITED Events
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 39 more events
09 Jun 2006
New secretary appointed
17 Apr 2006
Secretary resigned
24 Jan 2006
Director resigned
24 May 2005
Director's particulars changed
15 Mar 2005
Incorporation
14 August 2009
Guarantee & debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied
on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…