Introduction
Watch Company
B
BLOOMSBURY FIELDS LTD
BLOOMSBURY FIELDS LTD is an active company incorporated on 21 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLOOMSBURY FIELDS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15154630
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 21 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT England
From: 21 September 2023To: 4 March 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JU, Xiaozhou
Active95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
Appointed 21 Sept 2023
JU, Xiaozhou
95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
21 Sept 2023
Active
MUNN, Timothy John
ActiveWells Street, LondonW1T 3PT
Born May 1976
Director
Appointed 28 Mar 2024
MUNN, Timothy John
Wells Street, LondonW1T 3PT
Born May 1976
Director
28 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Swiss Life Holding Ag
ActiveGeneral-Guisan-Quai, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Swiss Life Holding Ag
General-Guisan-Quai, Zurich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Feos One Investment Gmbh
CeasedWitzlebenstrasse, Berlin14057
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2023
Ceased 28 Mar 2024
Feos One Investment Gmbh
Witzlebenstrasse, Berlin14057
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Ceased 28 Mar 2024
Ceased
Dr Ingo Hans Manfred Holz
CeasedTavistock Square, LondonWC1H 9LT
Born July 1964
Nature of Control
Significant influence or control
Notified 21 Sept 2023
Ceased 28 Mar 2024
Dr Ingo Hans Manfred Holz
Tavistock Square, LondonWC1H 9LT
Born July 1964
Significant influence or control
21 Sept 2023
Ceased 28 Mar 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
6 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
4 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2024
27 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2023