BLOOM DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

BLOOM DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLOOM DESIGN LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066899. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLOOM DESIGN LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 THE VILLAGE
LONDON
SW11 2JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN THOMAS WHITE May 1971 British Director 2000-10-24 CURRENT
ANDREW JOHN SKATES Nov 1967 British Director 2006-12-05 CURRENT
HELEN WHITE Secretary 2015-02-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-07 UNTIL 2000-10-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-07 UNTIL 2000-10-24 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2000-10-24 UNTIL 2001-09-27 RESIGNED
HUMPHRIES KIRK SERVICES LIMITED Corporate Secretary 2009-04-21 UNTIL 2014-04-01 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2005-03-04 UNTIL 2009-04-20 RESIGNED
JILL YVETTE MARSHALL Apr 1962 British Director 2006-01-03 UNTIL 2017-06-05 RESIGNED
HARRIET EMMA MARSHALL Nov 1969 British Director 2000-10-24 UNTIL 2006-12-05 RESIGNED
MR ANDREW JOHN FENNELL Feb 1967 British Director 2015-11-09 UNTIL 2020-12-10 RESIGNED
GAVIN MAURICE BLAKE Nov 1965 New Zealander Director 2000-10-24 UNTIL 2006-12-05 RESIGNED
NICHOLAS PETER WITHALL May 1954 Secretary 2001-09-27 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Thomas White 2016-04-06 5/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bloom Design Limited - Period Ending 2022-12-31 2023-06-28 31-12-2022 £339,341 Cash £2,754,927 equity
Bloom Design Limited - Period Ending 2021-12-31 2022-03-19 31-12-2021 £1,384,866 Cash £2,531,437 equity
Bloom Design Limited - Period Ending 2020-12-30 2021-06-11 30-12-2020 £971,726 Cash £3,790,180 equity

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