Bloomsbury Mews (1) Management Company Limited

Active05588757 Private company limited by guarantee
Incorporated
11 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mark Smith
Beverley Jane Hewes
Accounts type
Micro entity
Region
East of England
Address
8 Kings Court
Newcomen
Colchester
CO4 9RA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Mark
Director · Appointed 7 May 2025
British
Born July 1990 (36)
Hewes, Beverley Jane
Director · Appointed 27 October 2020
British
Born December 1975 (50)
Corporate Secretary · Appointed 29 September 2017
Officer history (16 former)
7 May 2025
Appointed Smith, Mark as Director
3 April 2025
Resigned Gould, Julian as Director
5 October 2022
Resigned Clarke, Raymond as Director
2 December 2021
Resigned Corkhill, Liam as Director
27 October 2020
Appointed Hewes, Beverley Jane as Director
27 October 2020
Appointed Clarke, Raymond as Director
7 July 2019
Resigned Chapman, Helen as Director
29 September 2017
Resigned Pms Leasehold Management Limited as Corporate Secretary
29 September 2017
Appointed Pms Managing Estates Limited as Corporate Secretary
22 November 2013
Appointed Chapman, Helen as Director
20 November 2013
Resigned Lavery, Peter Andrew as Director
4 April 2011
Resigned Tuke, Timothy Mark as Director
15 February 2010
Appointed Pms Leasehold Management Limited as Corporate Secretary
10 February 2010
Resigned Pms Leasehold Management Limited as Corporate Director
1 February 2010
Appointed Pms Leasehold Management Limited as Corporate Director
9 September 2009
Resigned Jeffrey, Ian Peter as Director
9 September 2009
Resigned Burns, David Charles as Secretary
9 September 2009
Appointed Gould, Julian as Director
9 September 2009
Appointed Lavery, Peter Andrew as Director
9 September 2009
Appointed Corkhill, Liam as Director
9 September 2009
Appointed Tuke, Timothy Mark as Director
9 September 2009
Resigned Sykes, Neil Anthony as Director
2 July 2007
Resigned Jay, Andrew John as Director
2 July 2007
Appointed Jeffrey, Ian Peter as Director
1 October 2006
Resigned Pople, Gerald William as Director
1 October 2006
Appointed Sykes, Neil Anthony as Director
19 October 2005
Appointed Jay, Andrew John as Director
19 October 2005
Appointed Burns, David Charles as Secretary
19 October 2005
Appointed Pople, Gerald William as Director
19 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 October 2005
Resigned Cpm Asset Management Limited as Corporate Director
19 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 October 2005
Appointed Cpm Asset Management Limited as Corporate Director
11 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Micro company accounts28 February 2026
20 November 2025Micro company accounts28 February 2025
30 October 2025Confirmation statement with no updates11 October 2025
2 June 2025Appointment of a director
3 April 2025Termination of appointment of a director
Show all recent filings

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