BLOOM FRESH INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLOOM FRESH INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLOOM FRESH INTERNATIONAL LIMITED was incorporated 2 years ago on 09/02/2022 and has the registered number: 13904967. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BLOOM FRESH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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 / 8 31/12/2022 31/05/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLOOM FRESH INTERNATIONAL BIDCO LIMITED (until 20/07/2023)
FRUITS BIDCO LTD (until 15/06/2023)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALVARO MUNOZ BERAZA Aug 1966 Spanish Director 2023-08-11 CURRENT
AMALIO FUSTER FERNANDEZ-DELGADO Mar 1980 Spanish Director 2023-08-11 CURRENT
MR AMALIO FUSTER FERNANDEZ-DELGADO Secretary 2023-08-11 CURRENT
MS SARA YASMEEN HUDA Aug 1983 Australian Director 2022-04-30 UNTIL 2022-08-12 RESIGNED
DIRECTOR TALIDA MANOLACHE May 1986 Luxembourger Director 2022-08-12 UNTIL 2023-08-11 RESIGNED
MR THOMAS EDWARD SPICER Jan 1982 British Director 2022-02-09 UNTIL 2023-08-11 RESIGNED
MRS MARIE LOUISE VAN DAM Jul 1973 Dutch Director 2022-02-09 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloom Fresh International Holdco Limited 2022-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CFC NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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DAGGER AGGREGATOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLOOM FRESH INTERNATIONAL LIMITED 2023-11-28 31-12-2022

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