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Summary

Contact details

Officers10

Finance2

Events1

Documents60

Additional data

Related companies7

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MERKAVA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 2008 (16 years ago)

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Summary

NameMERKAVA LIMITED
Historical names
  • BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06485968
Incorporation Date28 Jan 2008 (16 years ago) / 1400 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, TUNBRIDGE WELLS, 44 THE PANTILES, TN2 5TN

Officers

corporate

IndividualUnited Kingdom

MERKAVA HOLDINGS LTD.

Person with significant control


Appointed on27 Aug 2021

individual

IndividualUnited Kingdom

Mrs Carolyn Anne Gowen

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Aug 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Lockie, Robert Philip

Director


Appointed on28 Jan 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Wood, Charles Arthur Roger

Director


Appointed on27 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wildman, Myrren

Secretary


Appointed on28 Jan 2008

Resigned on19 Jul 2018

individual

IndividualUnited Kingdom

Secretarial Appointments Limited

Nominee Secretary


Appointed on28 Jan 2008

Resigned on28 Jan 2008

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Financial reports

YearFixed assetsTotal equityOther
2022729,743 GBP
(~$899,200)
1,727,176 GBP
(~$2,128,250)
View full report
20211,044,534 GBP
(~$1,436,524)
1,550,680 GBP
(~$2,132,615)
View full report

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Events

Old value

30 Jan 2018

Name changeBLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED

Documents

DateNameTypeDocument
03 Mar 2022Appoint person director company with name dateAP01View
03 Mar 2022Confirmation statement with updatesCS01View
15 Sep 2021Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MERKAVA LIMITED's headquarters?

MERKAVA LIMITED's headquarters is located at KENT, TUNBRIDGE WELLS, 44 THE PANTILES, TN2 5TN

What is MERKAVA LIMITED's industry?

MERKAVA LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was MERKAVA LIMITED started?

MERKAVA LIMITED was started in 2008

Sources: Companies House