BLOOMSBURY LEISURE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9EU

Company number 07126903
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address BASEMENT OF TAVISTOCK HOTEL, BEDFORD WAY, LONDON, WC1H 9EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLOOMSBURY LEISURE HOLDINGS LIMITED are www.bloomsburyleisureholdings.co.uk, and www.bloomsbury-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Leisure Holdings Limited is a Private Limited Company. The company registration number is 07126903. Bloomsbury Leisure Holdings Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Bloomsbury Leisure Holdings 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. The company operates in "Activities of head offices".


Current Directors

Director
DALTON, Jonathan Charles
Appointed Date: 15 January 2010
52 years old
Director
WALTON, Mark Corin
Appointed Date: 19 December 2012
52 years old

Persons With Significant Control

Mr Mark Corin Walton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jonathan Charles Dalton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Imperial London Hotels Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BLOOMSBURY LEISURE HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 201
27 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 201
...
... and 19 more events
12 Apr 2010
Change of share class name or designation
12 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010
Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU United Kingdom on 12 April 2010
22 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
15 Jan 2010
Incorporation

BLOOMSBURY LEISURE HOLDINGS LIMITED Charges

1 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 nelson street bristol.
2 February 2011
Deed of accession and charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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