Bloomsbury Institute Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 327 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (30)

• Jonck, Riaan · Director appointed 2025-07-23
• Barnard, Michiel · Director appointed 2025-07-23
• Manning, Andrew · Director appointed 2025-04-27
• Levy, Mark · Director appointed 2024-09-01
• Karim, Shabnam · Director appointed 2020-06-26 resigned 2026-01-22
• Fellowes, Melanie · Director appointed 2022-11-01 resigned 2025-10-31
• Jackson, Maria · Secretary appointed 2022-05-30 resigned 2025-09-09
• Pisavadi, Abdultaiyab · Director appointed 2021-07-01 resigned 2025-06-30
• Fairhurst, John · Director appointed 2013-06-25 resigned 2025-06-05
• Cook, Carol Anne · Director appointed 2017-05-25 resigned 2025-04-17
• Bolton, Trevor John · Director appointed 2021-07-01 resigned 2023-12-31
• Holbrook, Victoria Suzanne · Director appointed 2023-02-01 resigned 2023-11-29
• Bartlett, Keith Martin · Director appointed 2021-11-01 resigned 2023-11-15
• Forsblad, Thor Johan · Director appointed 2017-04-25 resigned 2022-05-31
• Bunbury, Leroy · Secretary appointed 2021-07-19 resigned 2022-05-30
• Mortimer, Thomas Richard · Director appointed 2016-09-30 resigned 2022-05-09
• Jackson, Maria · Secretary appointed 2017-04-25 resigned 2021-07-19
• Jhaveri, Noormahomed Omar · Director appointed 2016-09-30 resigned 2021-06-09
• Forsblad, Thor Johan · Secretary appointed 2016-09-30 resigned 2017-04-25
• Jonck, Riaan · Director appointed 2007-02-01 resigned 2016-09-30
• Barnard, Michiel Christiaan · Director appointed 2006-07-24 resigned 2016-09-30
• Baker, Clifford Malcolm · Director appointed 2013-05-29 resigned 2013-06-20
• Andrews, Alistair · Secretary appointed 2006-06-26 resigned 2009-01-30
• Hall, Marshall Glenn, Professor · Director appointed 2002-11-01 resigned 2006-10-01
• Kriefman, Brian Jeffrey · Secretary appointed 2005-02-08 resigned 2006-04-24
• Haygreen, Karen · Director appointed 2002-08-14 resigned 2004-11-17
• Bushell, Roland John · Director appointed 2002-08-14 resigned 2004-01-05
• Bailey, David Christopher · Secretary appointed 2002-08-14 resigned 2003-06-23
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2002-08-14 resigned 2002-08-14
• Luciene James Limited · Corporate Nominee Director appointed 2002-08-14 resigned 2002-08-14

People with significant control (1)

• Goldwait Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 045111910006
  Held by Lloyds Bank PLC
  Created 2016-01-15 · satisfied 2025-02-06
  Non.
• Rent deposit deed Satisfied
  Held by Tony Threlfall and Anne Hickson (Trustees of the Union of Shop Distributive and Allied Workers)
  Created 2010-07-28 · satisfied 2013-08-06
  The deposit account. See image for full details.
• Rent deposit deed Satisfied
  Held by Tony Threlfall and Anne Hickson (Trustees of the Union of Shop Distributive and Allied Workers)
  Created 2010-07-28 · satisfied 2013-08-06
  The deposit account. See image for full details.
• Rent deposit deed Satisfied
  Held by Tony Threlfall
  Created 2010-01-12 · satisfied 2013-08-06
  The tenants interest in the deposit account see image for full details.
• Rent deposit deed Satisfied
  Held by Scottish Widows Units Funds Limited
  Created 2006-08-07 · satisfied 2013-08-06
  The account and deposit balance.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-03-30 · satisfied 2020-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2026-01-27 Full accounts AA Accounts
• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-09-11 Termination secretary company with name termination date TM02 Officers
• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-28 Memorandum and articles (paper) MA Incorporation
• 2025-07-24 Appointment of director AP01 Officers
• 2025-07-24 Appointment of director AP01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-06-24 Termination director company with name termination date TM01 Officers
• 2025-05-13 Appointment of director AP01 Officers
• 2025-05-01 Termination director company with name termination date TM01 Officers
• 2025-03-03 Full accounts AA Accounts
• 2025-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-06 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.