Introduction
Watch Company
B
BLOOMSBURY HEAT & POWER II LIMITED
BLOOMSBURY HEAT & POWER II LIMITED is an active company incorporated on 20 April 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35300) and 1 other business activity. BLOOMSBURY HEAT & POWER II LIMITED was registered 2 years ago.(SIC: 35300, 43220)
Status
active
Active since 2 years ago
Company No
14816766
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Senate House Malet Street London, WC1E 7HU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOEN, Inger-Lise
ActiveMalet Street, LondonWC1E 7HU
Secretary
Appointed 25 Jul 2025
MOEN, Inger-Lise
Malet Street, LondonWC1E 7HU
Secretary
25 Jul 2025
Active
ALLMENDINGER, Philip Michael, Professor
ActiveMalet Street, LondonWC1E 7HU
Born January 1968
Director
Appointed 31 Oct 2025
ALLMENDINGER, Philip Michael, Professor
Malet Street, LondonWC1E 7HU
Born January 1968
Director
31 Oct 2025
Active
GRIGSON, Matthew Boyd
ActiveMalet Street, LondonWC1E 7HU
Born July 1971
Director
Appointed 25 Jul 2025
GRIGSON, Matthew Boyd
Malet Street, LondonWC1E 7HU
Born July 1971
Director
25 Jul 2025
Active
JARVIS, Alistair James Bradbury
ResignedMalet Street, LondonWC1E 7HU
Secretary
Appointed 20 Apr 2023
Resigned 25 Jul 2025
JARVIS, Alistair James Bradbury
Malet Street, LondonWC1E 7HU
Secretary
20 Apr 2023
Resigned 25 Jul 2025
Resigned
AKUSHIE, Rita Kuukua
ResignedMalet Street, LondonWC1E 7HU
Born January 1966
Director
Appointed 20 Apr 2023
Resigned 31 Oct 2025
AKUSHIE, Rita Kuukua
Malet Street, LondonWC1E 7HU
Born January 1966
Director
20 Apr 2023
Resigned 31 Oct 2025
Resigned
JARVIS, Alistair James Bradbury
ResignedMalet Street, LondonWC1E 7HU
Born May 1980
Director
Appointed 20 Apr 2023
Resigned 25 Jul 2025
JARVIS, Alistair James Bradbury
Malet Street, LondonWC1E 7HU
Born May 1980
Director
20 Apr 2023
Resigned 25 Jul 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2025
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2023