Bloomberg Trading Facility Limited. Head office in London. Check Director.

Bloomberg Trading Facility Limited, London

Bloomberg Trading Facility Limited is a private limited company. Previously, it was named De Facto 2113 Limited (changed on 2014-07-03). Situated at 3 Queen Victoria Street, London EC4N 4TQ, the above-mentioned 10 years old firm was incorporated on 2014-04-30 and is officially classified as "administration of financial markets" (Standard Industrial Classification: 66110).
7 directors can be found in this enterprise: Mary S. (appointed on 01 October 2021), Jean-Paul Z. (appointed on 23 December 2019), Nicholas B. (appointed on 27 November 2019).

About
Name: Bloomberg Trading Facility Limited
Number: 09019569
Incorporation date: 2014-04-30
End of financial year: 31 December


Address:	3 Queen Victoria Street London EC4N 4TQ
SIC code:	66110 - Administration of financial markets

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bloomberg Trading Facility Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Michael B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On October 1, 2021 director's details were changed filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates April 30, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (31 pages)
CH01	On November 8, 2017 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On December 20, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On November 27, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, June 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates April 30, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates April 30, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Travers Smith Llp Snow Hill London EC1A 2AL England. filed on: 20th, November 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Travers Smith Llp Snow Hill London EC1A 2AL. filed on: 17th, November 2017 \| address	Free Download (1 page)
AD01	New registered office address 3 Queen Victoria Street London EC4N 4TQ. Change occurred on November 8, 2017. Company's previous address: City Gate House 39-45 Finsbury Square London EC2A 1PQ. filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 31st, October 2017 \| accounts	Free Download (24 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2017 \| resolution	Free Download (7 pages)
CS01	Confirmation statement with updates April 30, 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (20 pages)
CH01	On June 7, 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 27, 2016: 14625002.00 GBP capital
AD03	Registered inspection location new location: Travers Smith Llp Snow Hill London EC1A 2AL. filed on: 27th, May 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (18 pages)
AA01	Accounting period ending changed to December 31, 2014 (was June 30, 2015). filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, June 2015 \| resolution	Free Download
SH01	Capital declared on June 2, 2015: 14625002.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 28, 2015: 1170002.00 GBP capital
AP01	On November 7, 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, August 2014 \| resolution	Free Download (8 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on July 29, 2014: 1170002.00 GBP filed on: 30th, July 2014 \| capital	Free Download (3 pages)
AD01	Company moved to new address on July 3, 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 3rd, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 2113 LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP01	On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AP01	On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
AP01	On July 3, 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2014 \| incorporation	Free Download (16 pages)

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