Introduction
Watch Company
B
BLOOMSBURY PROFESSIONAL LIMITED
BLOOMSBURY PROFESSIONAL LIMITED is an active company incorporated on 16 September 2004 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. BLOOMSBURY PROFESSIONAL LIMITED was registered 21 years ago.(SIC: 58110)
Status
active
Active since 21 years ago
Company No
05233465
LTD Company
Age
21 Years
Incorporated 16 September 2004
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
TOTTEL PUBLISHING LIMITED
From: 16 September 2004To: 6 August 2009
Address
50 Bedford Square London, WC1B 3DP,
Previous Addresses
36 Soho Square London W1D 3QY
From: 16 September 2004To: 19 August 2011
13 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Sept 04
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
ABU-DEEB, Maya Margaret
ActiveBedford Square, LondonWC1B 3DP
Secretary
Appointed 21 Jan 2019
ABU-DEEB, Maya Margaret
Bedford Square, LondonWC1B 3DP
Secretary
21 Jan 2019
Active
NEWTON, John Nigel
ActiveBedford Square, LondonWC1B 3DP
Born June 1955
Director
Appointed 30 Jun 2009
NEWTON, John Nigel
Bedford Square, LondonWC1B 3DP
Born June 1955
Director
30 Jun 2009
Active
UNDERWOOD, Keith Robert
ActiveBedford Square, LondonWC1B 3DP
Born October 1976
Director
Appointed 02 Feb 2026
UNDERWOOD, Keith Robert
Bedford Square, LondonWC1B 3DP
Born October 1976
Director
02 Feb 2026
Active
DAYKIN, Michael Richard
ResignedBedford Square, LondonWC1B 3DP
Secretary
Appointed 23 Feb 2011
Resigned 18 Jan 2019
DAYKIN, Michael Richard
Bedford Square, LondonWC1B 3DP
Secretary
23 Feb 2011
Resigned 18 Jan 2019
Resigned
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 16 Sept 2004
Resigned 16 Sept 2004
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
16 Sept 2004
Resigned 16 Sept 2004
Resigned
PORTAL, Ian
ResignedWest Common, HarpendenAL5 2JB
Secretary
Appointed 30 Jun 2009
Resigned 23 Feb 2011
PORTAL, Ian
West Common, HarpendenAL5 2JB
Secretary
30 Jun 2009
Resigned 23 Feb 2011
Resigned
WILLIAMS, Jill
ResignedThe Old Dairy The Hyde, HandcrossRH17 6EZ
Secretary
Appointed 20 Oct 2004
Resigned 30 Jun 2009
WILLIAMS, Jill
The Old Dairy The Hyde, HandcrossRH17 6EZ
Secretary
20 Oct 2004
Resigned 30 Jun 2009
Resigned
PDT SECRETARY LIMITED
ResignedChancery Court, HorshamRH13 5AD
Corporate secretary
Appointed 16 Sept 2004
Resigned 20 Oct 2004
PDT SECRETARY LIMITED
Chancery Court, HorshamRH13 5AD
Corporate secretary
16 Sept 2004
Resigned 20 Oct 2004
Resigned
ADAMS, Colin Raymond
ResignedPine Grove, LondonN20 8LB
Born November 1960
Director
Appointed 30 Jun 2009
Resigned 08 Apr 2011
ADAMS, Colin Raymond
Pine Grove, LondonN20 8LB
Born November 1960
Director
30 Jun 2009
Resigned 08 Apr 2011
Resigned
DWYER, Daniel James
Resigned2 Clovers End, BrightonBN1 8PJ
Born May 1975
Nominee director
Appointed 16 Sept 2004
Resigned 16 Sept 2004
DWYER, Daniel James
2 Clovers End, BrightonBN1 8PJ
Born May 1975
Nominee director
16 Sept 2004
Resigned 16 Sept 2004
Resigned
GLASSPOOL, Jonathan Rennie
ResignedBedford Square, LondonWC1B 3DP
Born March 1965
Director
Appointed 30 Jun 2009
Resigned 04 Oct 2013
GLASSPOOL, Jonathan Rennie
Bedford Square, LondonWC1B 3DP
Born March 1965
Director
30 Jun 2009
Resigned 04 Oct 2013
Resigned
LIVINGSTON, Iain Richard
Resigned3 Priestend Farmhouse, ThameOX9 2AE
Born February 1950
Director
Appointed 01 Oct 2005
Resigned 30 Jun 2009
LIVINGSTON, Iain Richard
3 Priestend Farmhouse, ThameOX9 2AE
Born February 1950
Director
01 Oct 2005
Resigned 30 Jun 2009
Resigned
PALLOT, Wendy Monica
ResignedBedford Square, LondonWC1B 3DP
Born February 1965
Director
Appointed 08 Apr 2011
Resigned 16 Jul 2018
PALLOT, Wendy Monica
Bedford Square, LondonWC1B 3DP
Born February 1965
Director
08 Apr 2011
Resigned 16 Jul 2018
Resigned
SCOTT-BAYFIELD, Penelope Samantha Juliette
ResignedBedford Square, LondonWC1B 3DP
Born September 1972
Director
Appointed 16 Jul 2018
Resigned 02 Feb 2026
SCOTT-BAYFIELD, Penelope Samantha Juliette
Bedford Square, LondonWC1B 3DP
Born September 1972
Director
16 Jul 2018
Resigned 02 Feb 2026
Resigned
SMITH, James Madden
Resigned5 Crouchlands Farm, CuckfieldRH17 5DD
Born December 1957
Director
Appointed 20 Oct 2004
Resigned 30 Jun 2009
SMITH, James Madden
5 Crouchlands Farm, CuckfieldRH17 5DD
Born December 1957
Director
20 Oct 2004
Resigned 30 Jun 2009
Resigned
THOMAS, Sarah Jane
Resigned33 Coolhurst Road, LondonN8 8ET
Born October 1963
Director
Appointed 09 Sept 2005
Resigned 30 Jun 2009
THOMAS, Sarah Jane
33 Coolhurst Road, LondonN8 8ET
Born October 1963
Director
09 Sept 2005
Resigned 30 Jun 2009
Resigned
WALKER, Michael James
Resigned12 Johnsons Drive, HamptonTW12 2EQ
Born March 1953
Director
Appointed 17 May 2007
Resigned 30 Jun 2009
WALKER, Michael James
12 Johnsons Drive, HamptonTW12 2EQ
Born March 1953
Director
17 May 2007
Resigned 30 Jun 2009
Resigned
WILLIAMS, Jill
ResignedThe Old Dairy The Hyde, HandcrossRH17 6EZ
Born January 1962
Director
Appointed 20 Oct 2004
Resigned 30 Jun 2009
WILLIAMS, Jill
The Old Dairy The Hyde, HandcrossRH17 6EZ
Born January 1962
Director
20 Oct 2004
Resigned 30 Jun 2009
Resigned
PDT NOMINEE DIRECTOR LIMITED
ResignedChancery Court, HorshamRH13 5AD
Corporate director
Appointed 16 Sept 2004
Resigned 20 Oct 2004
PDT NOMINEE DIRECTOR LIMITED
Chancery Court, HorshamRH13 5AD
Corporate director
16 Sept 2004
Resigned 20 Oct 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Square, LondonWC1B 3DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Bloomsbury Publishing Plc
Bedford Square, LondonWC1B 3DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2019
12 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2012
19 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 August 2011
7 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2009
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 November 2007
No document
Legacy
12 November 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 November 2007
No document