opendata.bot
Company number
07734028

BLOOMSBERRY LIMITED

Officer · ROSEN, Paul Jeremy and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLOOMSBERRY LIMITED
Company number
07734028
Registered office
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM · 724 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 05/05/2022
Active
director
Appointed 05/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bloomsberry Holdings Holding (No.2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 03/05/2022
Bloomsberry Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2017
Bloomsberry Property Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/05/2022
Ms Tracey Ann Cardwell
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/08/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/05/2022
Bloomsberry Holdings Holding (No.2) Limited
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 04/05/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/05/2022 Controls 2 companies
Ms Tracey Ann Cardwell
born 01/1967 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/08/2017 Controls 2 companies

Serving officers

director Appointed 05/05/2022
director Appointed 05/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2022 Charge registered A registered charge
05/05/2022 Director resigned CARDWELL, Tracey Ann
05/05/2022 Director appointed SARANG, Gurpreet Singh
05/05/2022 Director appointed ROSEN, Paul Jeremy
04/05/2022 Person with significant control ceased Bloomsberry Holdings Holding (No.2) Limited
04/05/2022 Person with significant control added Bloomsberry Property Holding Limited
03/05/2022 Person with significant control ceased Bloomsberry Holdings Limited
03/05/2022 Person with significant control added Bloomsberry Holdings Holding (No.2) Limited
16/09/2019 Charge registered A registered charge
23/08/2017 Person with significant control ceased Ms Tracey Ann Cardwell
23/08/2017 Person with significant control added Bloomsberry Holdings Limited
18/08/2016 Charge registered A registered charge
09/08/2016 Person with significant control added Ms Tracey Ann Cardwell
29/05/2014 Charge registered A registered charge
30/12/2011 Charge registered All assets debenture
09/08/2011 Director appointed CARDWELL, Tracey Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,597
▲ 2.1%
2,544
Net assets 2,585
▲ 1.6%
2,544
Employees (avg) 9
▲ 28.6%
7

Documents for BLOOMSBERRY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AAMD — accounts-amended-with-made-up-date
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: FACTOR21 (North) Limited
fully-satisfied
A registered charge — persons entitled: Ashley Commercial Finance Limited
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLOOMSBERRY LIMITED?
According to the official registry, the company number of BLOOMSBERRY LIMITED is 07734028.
Where is BLOOMSBERRY LIMITED registered?
The registered office is QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM.
Who runs BLOOMSBERRY LIMITED?
ROSEN, Paul Jeremy is listed among the officers of BLOOMSBERRY LIMITED.
What is the SIC code of BLOOMSBERRY LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls BLOOMSBERRY LIMITED?
Bloomsberry Holdings Holding (No.2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of BLOOMSBERRY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BLOOMSBERRY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BLOOMSBERRY LIMITED (07734028)

BLOOMSBERRY LIMITED is a private limited company incorporated on 9 August 2011 and registered in the United Kingdom under company number 07734028. Its registered office is at QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Bloomsberry Holdings Holding (No.2) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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