Introduction
Watch Company
B
BLOOMSBERRY PROPERTY HOLDING LIMITED
BLOOMSBERRY PROPERTY HOLDING LIMITED is an active company incorporated on 28 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOOMSBERRY PROPERTY HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13710550
LTD Company
Age
4 Years
Incorporated 28 October 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP England
From: 28 October 2021To: 21 July 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROSEN, Paul Jeremy
Active4 Thomas More Square, LondonE1W 1YW
Born February 1964
Director
Appointed 05 May 2022
ROSEN, Paul Jeremy
4 Thomas More Square, LondonE1W 1YW
Born February 1964
Director
05 May 2022
Active
SARANG, Gurpreet Singh
Active4 Thomas More Square, LondonE1W 1YW
Born July 1970
Director
Appointed 05 May 2022
SARANG, Gurpreet Singh
4 Thomas More Square, LondonE1W 1YW
Born July 1970
Director
05 May 2022
Active
CARDWELL, Tracey Ann
Resigned4 Thomas More Square, LondonE1W 1YW
Born January 1967
Director
Appointed 28 Oct 2021
Resigned 05 May 2022
CARDWELL, Tracey Ann
4 Thomas More Square, LondonE1W 1YW
Born January 1967
Director
28 Oct 2021
Resigned 05 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mirandole Holdings Ltd
ActiveFloor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Mirandole Holdings Ltd
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Miss Tracey Ann Cardwell
CeasedGraceways, BlackpoolFY4 5GP
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 05 May 2022
Miss Tracey Ann Cardwell
Graceways, BlackpoolFY4 5GP
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 05 May 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022