BLOOMSBURY HEAT & POWER LIMITED
Active - Accounts Filed
General Information
NAME
BLOOMSBURY HEAT & POWER LIMITED
COMPANY NUMBER
03626472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
bloomsbury.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1PX
Telephone: 02076315600
TPS: No
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE URBAN ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| BLOOMSBURY HEAT & POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLOOMSBURY HEAT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLOOMSBURY HEAT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLOOMSBURY HEAT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 2 Past: 289 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David William Kyriacos (910840909) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David William Kyriacos (910840909) Appointed |
| 05/01/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 05/01/2024 | New Board Member Mark Raymond (931763076) Appointed |
| 05/01/2024 | New Company Secretary James Peter Chiodini (931764422) Appointed |
| 05/01/2024 | New Board Member David William Kyriacos (931764415) Appointed |
| 05/01/2024 | Pieter Marie Gustaaf Moens (929833296) has left the board |
| 05/01/2024 | James Peter Hamilton Graham (928598512) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Bilal Hashim Lala (910830737) has left the board |
| 06/07/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Sarah Gregory (919728826) has left the board |
| 27/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929833296) Appointed |
| 04/03/2022 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Lee Kitchen (924206476) has left the board |
| 08/12/2021 | Andrew David Hart (924225093) has left the board |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew David Hart (924225093) Appointed |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 17/01/2018 | New Board Member Lee Kitchen (924206476) Appointed |
| 17/01/2018 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 07/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 05/02/2016 | Richard John Blumberger (913712014) has left the board |
| 05/02/2016 | New Board Member Gary Proctor (920465838) Appointed |
| 16/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919728826) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 07/01/2015 | Simone Tudor (918681157) has left the board |
| 06/01/2015 | New Accounts filed |
| 24/12/2014 | Richard John Blumberger (919348052) has left the board |
| 24/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
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