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Bloomsbury Fields Ltd

Bloomsbury Fields Ltd is an active company incorporated on 21 September 2023 with the registered office located in London, City of London. Bloomsbury Fields Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15154630
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • Chinese • Lives in England • Born in May 1988
Director • British • Lives in England • Born in May 1976
Swiss Life Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
True North Management Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Wimbledon Park Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Ealing Grove Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Lombard Fields Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Regent Meadows Ltd
Timothy John Munn and Xiaozhou Ju are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Munn is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£279.63K
Turnover
Unreported
Employees
2
Total Assets
£9.57M
Total Liabilities
-£9.66M
Net Assets
-£97.44K
Debt Ratio (%)
101%
Latest Activity
Small Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Swiss Life Holding Ag (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Timothy John Munn Appointed
1 Year 5 Months Ago on 28 Mar 2024
Swiss Life Holding Ag (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ingo Hans Manfred Holz (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Feos One Investment Gmbh (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Timothy John Munn Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Registration of charge 151546300001, created on 26 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year