FLOWERBX LIMITED - LONDON


Company Profile Company Filings

Overview

FLOWERBX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOWERBX LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949674. The accounts status is GROUP and accounts are next due on 30/09/2024.

FLOWERBX LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

42 GORST ROAD
LONDON
NW10 6LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JOHN PEACE Mar 1949 British Director 2022-06-21 CURRENT
MRS ROSE HEYMAN Jul 1963 British Director 2020-07-01 CURRENT
WHITNEY PAYNE BROMBERG HAWKINGS Sep 1974 British Director 2015-08-27 CURRENT
PETER HENRY HAWKINGS Jan 1974 British Director 2017-04-05 CURRENT
KATHRYN CAVANAUGH Mar 1974 American Director 2021-08-23 CURRENT
MICHAEL WOOD-WILLIAMS Secretary 2024-04-23 CURRENT
MR MARK JONATHAN SEBBA Dec 1948 British Director 2015-12-23 UNTIL 2018-07-23 RESIGNED
NATHANIEL NORR SALTER Aug 1978 American Director 2015-04-30 UNTIL 2021-08-23 RESIGNED
GLORIA MONFRINI Dec 1984 British Director 2019-12-02 UNTIL 2021-08-23 RESIGNED
MR PATRICK MILLER FINN Jul 1978 American Director 2018-08-22 UNTIL 2023-07-26 RESIGNED
TERCEL MOORE Secretary 2018-04-04 UNTIL 2019-04-30 RESIGNED
MR. ADAM PHILLIP WILKIE Jul 1982 British Director 2014-03-20 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Adam Phillip Wilkie 2016-04-06 - 2017-05-30 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-29 31-12-2020 1,582,223 Cash 2,656,177 equity
Flowerbx Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £685,606 Cash £789,441 equity
Flowerbx Limited - Abbreviated accounts 2015-12-19 31-03-2015 £24,942 Cash

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