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Bloomsbury Construction Group Ltd

Bloomsbury Construction Group Ltd is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Bloomsbury Construction Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11769540
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Building Centre
26 Store Street
London
WC1E 7BT
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 35 Harley Street London W1G 9QU United Kingdom
Telephone
020 70303319
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1973
Director • Commercial Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomsbury Maintenance Ltd
Mark Von Herkomer, Daniel Brett Austin, and 1 more are mutual people.
Active
29 Elsworthy Road Management Limited
Daniel Brett Austin is a mutual person.
Active
A.S.K. Partners Limited
Daniel Brett Austin is a mutual person.
Active
34 Trading Limited
Daniel Brett Austin is a mutual person.
Active
A.S.K. Genva Holdco Limited
Daniel Brett Austin is a mutual person.
Active
A.S.K. Genva Limited
Daniel Brett Austin is a mutual person.
Active
A.S.K. Genva Nominee Limited
Daniel Brett Austin is a mutual person.
Active
A.S.K. Partners Agent Limited
Daniel Brett Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£523.91K
Increased by £248.87K (+90%)
Total Liabilities
-£383.57K
Increased by £139.12K (+57%)
Net Assets
£140.35K
Increased by £109.74K (+359%)
Debt Ratio (%)
73%
Decreased by 15.66% (-18%)
Latest Activity
Mr Daniel Brett Austin Details Changed
3 Months Ago on 29 May 2025
Mr Mark Von Herkomer Details Changed
3 Months Ago on 29 May 2025
Mr Justin Stewart Legge Details Changed
3 Months Ago on 29 May 2025
Mr Christopher Shaun Stephen Green Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mark Von Herkomer (PSC) Resigned
6 Years Ago on 5 Jun 2019
Justin Stewart Legge (PSC) Resigned
6 Years Ago on 5 Jun 2019
Get Credit Report
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Documents
Director's details changed for Mr Daniel Brett Austin on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Christopher Shaun Stephen Green on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Justin Stewart Legge on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Mark Von Herkomer on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom to The Building Centre 26 Store Street London WC1E 7BT on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Aug 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 19 Jan 2024
Cessation of Justin Stewart Legge as a person with significant control on 5 June 2019
Submitted on 18 Jan 2024
Cessation of Mark Von Herkomer as a person with significant control on 5 June 2019
Submitted on 18 Jan 2024
Repayment History
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