Menna Overview
Here’s a quick overview of BLOOMSBURY FIELDS LTD 👀 — a London based business that started in 2023.
BLOOMSBURY FIELDS LTD
- Company statusactive
- Company No15154630
- Age2 years 10 months Incorporated 21 September 2023
- Officers2
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
BLOOMSBURY FIELDS LTD is an active company incorporated on 21 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 06 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JU, Xiaozhou | director | May 1988 | 21 Sept 2023 |
| MUNN, Timothy John | director | May 1976 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Holding Ag | 28 Mar 2024 | |
| Feos One Investment Gmbh | 21 Sept 2023 | |
| Dr Ingo Hans Manfred Holz | Jul 1964 | 21 Sept 2023 |
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JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
TRUE NORTH HORIZONS LTD
JU, Xiaozhou are mutual persons.
WIMBLEDON PARK II LTD
JU, Xiaozhou are mutual persons.
TRUE NORTH PLANET LTD
JU, Xiaozhou are mutual persons.
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Here’s a quick overview of BLOOMSBURY FIELDS LTD 👀 — a London based business that started in 2023.