Bloomsberry Property Holding Limited

Active13710550 Private limited company
Incorporated
28 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born May 1964 (62)
Director · Appointed 22 September 2026
British
Born August 1968 (58)
Director · Appointed 5 May 2022
British
Born July 1970 (56)
Director · Appointed 5 May 2022
British
Born February 1964 (62)
Officer history (1 former)
22 September 2026
Appointed Maslo, Meyer as Director
22 September 2026
Appointed Last, Michael David as Director
5 May 2022
Appointed Sarang, Gurpreet Singh as Director
5 May 2022
Appointed Rosen, Paul Jeremy as Director
5 May 2022
Resigned Cardwell, Tracey Ann as Director
28 October 2021
Appointed Cardwell, Tracey Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12468403

Holdings 1

Companies where Bloomsberry Property Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 May 2022
Ceased Tracey Ann Cardwell — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited This company Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2023 2024 2025 (£619) (£1,835) (£1,835)
Balance sheet detail
202520242023
Fixed Assets£100
Debtors£101£101£101
Creditors (< 1 year)£2,036£2,036£820
Net Current Assets(£1,935)(£1,935)(£719)
Shareholder Funds(£1,835)(£1,835)(£619)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Current accounting period shortened
3 September 2026Accounts for a dormant company31 January 2026

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