Bloomsbury Leisure Holdings Limited

Active07126903 Private limited company
Incorporated
15 January 2010 (16 years)
Industry
Activities of head offices (70100)
Owned by
Mark Corin Walton
Jonathan Charles Dalton
Accounts type
Micro entity
Region
South West
Address
58 East Street
Bedminster
Bristol
BS3 4HD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born June 1976 (50)
Smith, Charlotte
Secretary · Appointed 1 November 2023
Director · Appointed 19 December 2012
British
Born October 1973 (53)
Director · Appointed 15 January 2010
Australian
Born May 1973 (53)

Ownership 2 active

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

Individual · Notified 7 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born May 1973 (53)
Former controllers (2)
30 January 2023
Ceased Mark Corin Walton — Has significant influence or control
30 January 2023
Ceased Imperial London Hotels Limited — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£60,591
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,527,658 £78,030 £71,140 £60,591
Balance sheet detail
20252024202220212020
Current Assets£180,770£97,621£99,381£133,081£1,576,024
Cash£216,536
Creditors (< 1 year)£118,829£24,343£28,241£55,051£48,366
Net Current Assets£61,941£71,140£78,030£1,527,658
Net Assets£60,591£71,140£78,030£1,527,658
Shareholder Funds£60,591£72,178£71,140£78,030£1,527,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Change of details for a person with significant control
27 May 2026Director's details changed
9 April 2026Appointment of a director
30 January 2026Confirmation statement with updates15 January 2026
23 December 2025Micro company accounts31 March 2025
Show all recent filings

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