BLOOMSBURY HEAT & POWER LIMITED
03626472 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
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 96/100 · Strong
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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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