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Bloomsbury Historical Consultancy Ltd

Bloomsbury Historical Consultancy Ltd is an active company incorporated on 20 November 2003 with the registered office located in Edinburgh, City of Edinburgh. Bloomsbury Historical Consultancy Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
SC259528
Private limited company
Scottish Company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Address changed on 13 May 2025 (3 months ago)
Previous address was 5 Traprain Terrace Haddington East Lothian EH41 3QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Book-Keeper
Director • Consultant - Historical Research & Design • British • Lives in England • Born in Jan 1952
Director • Retired Police Officer • British • Lives in Wales • Born in Feb 1968
Director • Research Consultant • British • Lives in England • Born in Nov 1951
Director • Social Worker • British • Lives in Wales • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferncroft Developments Limited
Ariel Maria Bruce and Stephen Charles Wood are mutual people.
Active
Sternberg Star Limited
Alistair George Simpson is a mutual person.
Active
Bennett Carpets Limited
Alistair George Simpson is a mutual person.
Active
Book-Keeping Services (Scotland) Ltd
Alistair George Simpson is a mutual person.
Active
Mads Limited
Alistair George Simpson is a mutual person.
Active
Regent Wood Limited
Ariel Maria Bruce and Stephen Charles Wood are mutual people.
Liquidation
Alpha Doors & Shutters Limited
Alistair George Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.04K
Increased by £8.04K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.04K
Decreased by £9.65K (-55%)
Total Liabilities
-£516
Increased by £516 (%)
Net Assets
£7.53K
Decreased by £10.16K (-57%)
Debt Ratio (%)
6%
Increased by 6.41% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Notification of PSC Statement
10 Months Ago on 21 Oct 2024
Charlotte Sarah Bruce-Lloyd (PSC) Appointed
11 Months Ago on 8 Oct 2024
Stphen Wood (PSC) Resigned
11 Months Ago on 8 Oct 2024
Alistair George Simpson Resigned
11 Months Ago on 8 Oct 2024
Alastair George Simpson Resigned
11 Months Ago on 8 Oct 2024
Miss Clare Bruce-Lloyd Appointed
11 Months Ago on 8 Oct 2024
Miss Charlotte Sarah Bruce-Lloyd Appointed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 5 Traprain Terrace Haddington East Lothian EH41 3QD to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 13 May 2025
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 11 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Alastair George Simpson as a secretary on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Miss Charlotte Sarah Bruce-Lloyd as a director on 8 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Alistair George Simpson as a director on 8 October 2024
Submitted on 21 Oct 2024
Appointment of Miss Clare Bruce-Lloyd as a director on 8 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Charlotte Sarah Bruce-Lloyd as a person with significant control on 8 October 2024
Submitted on 21 Oct 2024
Notification of a person with significant control statement
Submitted on 21 Oct 2024
Cessation of Stphen Wood as a person with significant control on 8 October 2024
Submitted on 21 Oct 2024
Repayment History
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