BLOOM ENGINEERING HOLDINGS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
BLOOM ENGINEERING HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Dissolved - no longer trading.
BLOOM ENGINEERING HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777995. The accounts status is GROUP.
BLOOM ENGINEERING HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777995. The accounts status is GROUP.
BLOOM ENGINEERING HOLDINGS LIMITED - BEACONSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
KINGS HEAD HOUSE
BEACONSFIELD
HP9 2HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM LEADER | Sep 1964 | Irish | Director | 2018-12-17 | CURRENT |
| MR DAVID WALTER BOYCE | Jul 1977 | American | Director | 2018-03-22 | CURRENT |
| MR MARK DANIEL BLAIR | Aug 1963 | American | Director | 2018-03-22 | CURRENT |
| MRS KATHRYN ELIZABETH TACKLEY | Secretary | 2018-03-31 | CURRENT | ||
| MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2015-09-15 UNTIL 2018-06-22 | RESIGNED |
| MR MICHAEL PAVER | Jan 1955 | British | Director | 2015-09-15 UNTIL 2018-03-31 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-09-15 UNTIL 2015-09-15 | RESIGNED | ||
| MR STEPHEN DAVID WILLIAMS | Jul 1975 | British | Director | 2018-03-22 UNTIL 2018-12-17 | RESIGNED |
| MR MICHAEL PAVER | Secretary | 2015-09-15 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bloom Engineering Holdings Inc | 2020-09-11 | Delaware 19801 | Ownership of shares 75 to 100 percent | |
| Caledonia Investments Plc | 2018-11-19 - 2020-09-11 | London | Ownership of shares 75 to 100 percent | |
| Caledonia Sterling Industries Llp | 2016-04-06 - 2018-11-19 | Aylesbury | Ownership of shares 75 to 100 percent |