Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Bloomsbury Fields Ltd
- Incorporated
- 21 September 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Swiss Life Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born May 1976 (50)
Director · Appointed 21 September 2023
Chinese
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-109.910.989
Former controllers (2)
28 March 2024
Ceased Feos One Investment GMBH — Owns 75–100% of shares
28 March 2024
Ceased Ingo Hans Manfred Holz — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£143,862)
- Cash
- £265,388
- Employees
- 2
- Debt Ratio
- 101%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £14,064,213 | £9,243,389 |
| Current Assets | £500,859 | £323,849 |
| Cash | £265,388 | £279,631 |
| Creditors (< 1 year) | £1,957,942 | £557,800 |
| Creditors (> 1 year) | £12,750,992 | £9,106,873 |
| Net Current Assets | (£1,457,083) | (£233,951) |
| Net Assets | (£143,862) | (£97,435) |
| Shareholder Funds | (£143,862) | (£97,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2025 | Confirmation statement with no updates | 20 September 2025 | 3 | |
| 20 May 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 5 March 2025 | Memorandum and Articles of Association | 30 | ||
| 5 March 2025 | Resolutions | 4 | ||
| 4 March 2025 | Registered office address changed | 1 |
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