BLOOMSBURY HEAT & POWER LIMITED
03626472 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 18 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLOOMSBURY HEAT & POWER LIMITED
03626472Active· Ltd· England Wales· 1998-09-04Incorporated 1998-09-04Health 78/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CHRISTIAN, Emma· SecretaryResigned 2026-05-28
- O'NEIL, Paul· DirectorAppointed 2025-11-12
- HARDMAN, Steven· DirectorResigned 2025-10-20
- ROGER-LUND, Suzanne· DirectorAppointed 2025-05-20
O'NEIL, Paul
Director
- Appointed
- 2025-11-12
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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RAYMOND, Mark Charles
Director
- Appointed
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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ROGER-LUND, Suzanne
Director
- Appointed
- 2025-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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BOOTH, Michael Andrew
Secretary
- Appointed
- 2011-11-15
- Resigned
- 2014-03-31
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CHIODINI, James Peter
Secretary
- Appointed
- 2023-12-31
- Resigned
- 2025-02-14
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CHRISTIAN, Emma
Secretary
- Appointed
- 2025-05-20
- Resigned
- 2026-05-28
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GREGORY, Sarah
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2022-07-15
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MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
- Resigned
- 2023-12-31
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PECK, Geoffrey Michael
Secretary
- Appointed
- 2003-11-21
- Resigned
- 2010-04-30
- Nationality
- British
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PENNINGTON, David Ian
Secretary
- Appointed
- 1998-09-04
- Resigned
- 2003-11-21
- Nationality
- British
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RAWSON, Paul
Secretary
- Appointed
- 2010-04-30
- Resigned
- 2011-11-15
- Nationality
- British
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TUDOR, Simone
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-01-05
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BERTAIL, Marie-Sylvie Marcelle Jeanne
Director
- Appointed
- 2009-07-01
- Resigned
- 2010-04-30
- Nationality
- French
- Residence
- France
- Born
- 02/1963
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BLUMBERGER, Richard John
Director
- Appointed
- 2014-12-15
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BONO, Pierre-Charles
Director
- Appointed
- 1998-10-28
- Resigned
- 2009-07-01
- Nationality
- French
- Born
- 03/1948
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BOOTH, Michael Andrew
Director
- Appointed
- 2010-11-24
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BRENGUES, Fernand
Director
- Appointed
- 2003-11-21
- Resigned
- 2005-01-24
- Nationality
- French
- Born
- 11/1947
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BURRELL, Richard
Director
- Appointed
- 2023-12-31
- Resigned
- 2025-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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DEBATTE, Pierre Vincent
Director
- Appointed
- 2005-01-24
- Resigned
- 2008-09-25
- Nationality
- French
- Residence
- France
- Born
- 04/1962
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DERRY, Richard Ironmonger
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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GRAHAM, James Peter Hamilton
Director
- Appointed
- 2021-08-05
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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HALE, Colin Stephen
Director
- Appointed
- 2010-11-24
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HARDMAN, Steven
Director
- Appointed
- 2025-05-20
- Resigned
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HART, Andrew David
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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KITCHEN, Lee John
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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KYRIACOS, David William
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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LAIDLAW, Paul
Director
- Appointed
- 2012-06-18
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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LALA, Bilal Hashim
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MADDOCK, Diana Margaret, Baroness
Director
- Appointed
- 1999-07-16
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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MAILLARD, Charles Jeremie
Director
- Appointed
- 1998-10-28
- Resigned
- 2003-11-21
- Nationality
- French
- Born
- 08/1934
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PECK, Geoffrey Michael
Director
- Appointed
- 2003-11-21
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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PETRIE, Wilfrid John
Director
- Appointed
- 2010-04-30
- Resigned
- 2010-11-24
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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PLANCHOT, Alain Jean-Marie
Director
- Appointed
- 1998-10-28
- Resigned
- 2003-11-22
- Nationality
- French
- Residence
- France
- Born
- 02/1953
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PROCTOR, Gary
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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RAWSON, Paul Edwin
Director
- Appointed
- 2014-12-15
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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RAWSON, Paul Edwin
Director
- Appointed
- 2010-04-30
- Resigned
- 2013-07-18
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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SHERIDAN, David Anthony
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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THOMAS, Luke Martyn
Director
- Appointed
- 2012-06-18
- Resigned
- 2014-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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WATTS, Benjamin
Director
- Appointed
- 2012-06-18
- Resigned
- 2014-09-09
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WOODWARD, Simon Mark
Director
- Appointed
- 2003-11-21
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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WOODWARD, Simon
Director
- Appointed
- 1998-09-04
- Resigned
- 1998-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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