31 BLOOMFIELD LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
3

31 BLOOMFIELD LIMITED

Buying and selling of own real estate

Founded 5 Feb 2024 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 5 Feb 2026 Next due 25 Dec 2026 8 months remaining
Confirmation Submitted 13 Feb 2026 Next due 18 Feb 2027 9 months remaining
Net assets £4K
Total assets £7M
Total Liabilities £7M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

70 Baker Street London W1U 7DJ United Kingdom

Full company profile for 31 BLOOMFIELD LIMITED (15467308), an active company based in London, United Kingdom. Incorporated 5 Feb 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£4.14k

Net Assets

£3.93k

Total Liabilities

£6.74M

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20249,999£10k£1

Officers

Officers

3 active
Status
Gledhill, Joshua CecilDirectorBritishUnited Kingdom475 Feb 2024Active
Hodgson, Jamieson Charles Alexandre HowardDirectorBritishUnited Kingdom4229 May 2024Active
Parker, Juliana LydiaDirectorBritishEngland4929 May 2024Active

Shareholders

Shareholders (5)

Jamieson Charles Alexandre Howard Hodgson
88.6%
2,415,357
Juliana Parker Josh Cecil Gledhill
11.0%
300,705

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pvg Design Limited

Unknown

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jamieson Charles Alexandre Howard Hodgson

British

Active
Notified 31 May 2024
Residence United Kingdom
DOB May 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Joshua Cedric Gledhill

British

Active
Notified 5 Feb 2024
Residence United Kingdom
DOB June 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

31 BLOOMFIELD LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
31 Bloomfield Terrace, London (SW1W 8PQ) CITY OF WESTMINSTER
Freehold£5,550,00025 Jun 2024
31 Bloomfield Terrace, London (SW1W 8PQ)
Freehold £5,550,000
Added 25 Jun 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
5 Feb 2026AccountsAnnual accounts made up to 2025-03-25
9 Dec 2025ResolutionResolutions
9 Dec 2025IncorporationMemorandum Articles
1 Dec 2025MortgageMortgage Satisfy Charge Full
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

5 Feb 2026 Accounts

Annual accounts made up to 2025-03-25

9 Dec 2025 Resolution

Resolutions

9 Dec 2025 Incorporation

Memorandum Articles

1 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with updates

2 months ago on 13 Feb 2026

Annual accounts made up to 2025-03-25

2 months ago on 5 Feb 2026

Resolutions

4 months ago on 9 Dec 2025

Memorandum Articles

4 months ago on 9 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 1 Dec 2025