BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
COMPANY NUMBER
03892554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1999
(24 years and 11 months old)
WEBSITE
WYEVALE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
07/12/1999
11/05/2007
BLOOMS OF BRESSINGHAM HOLDINGS PLC
MIDDLESEX
TW8 8JF
Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
Credit Risk Overview
Want to learn more about BLOOMS OF BRESSINGHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLOOMS OF BRESSINGHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLOOMS OF BRESSINGHAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1999 - 24/01/2002 (2 years and 1 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 07/12/1999 - 23/04/2007 (7 years and 4 months) Secretary: 07/12/1999 - 20/12/1999 (0 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
11/12/1999 - 14/08/2000 (8 months) Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 8 Past: 55 |
View Report |
|
11/12/1999 - 11/12/1999 (0 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/02/2018 | Mary Elizabeth Bourlet (921730540) has left the board |
| 05/02/2018 | New Company Secretary Laura Harradine-Greene (924272610) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/11/2016 | Justin Matthew King (921315799) has left the board |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | New Company Secretary Mary Elizabeth Murray (921730540) Appointed |
| 08/09/2016 | Justin Matthew King (921300633) has left the board |
| 08/09/2016 | New Board Member Justin Matthew King (921315799) Appointed |
| 06/09/2016 | Justin Matthew King (921310767) has left the board |
| 06/09/2016 | New Board Member Justin Matthew King (921300633) Appointed |
| 01/09/2016 | New Board Member Justin Matthew King (921310767) Appointed |
| 31/08/2016 | Stephen Thomas Murphy (920750941) has left the board |
| 24/08/2016 | Anthony Gerald Jones (907364404) has left the board |
| 24/08/2016 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 26/05/2016 | Roger McLaughlan (920820324) has left the board |
| 26/05/2016 | New Board Member Roger McLaughlan (920642884) Appointed |
| 19/05/2016 | Kevin Michael Bradshaw (912401994) has left the board |
| 19/05/2016 | Nils Olin Steinmeyer (912642210) has left the board |
| 19/05/2016 | New Board Member Anthony Gerald Jones (907364404) Appointed |
| 19/05/2016 | New Board Member Roger McLaughlan (920820324) Appointed |
| 19/05/2016 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 06/12/2012 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 26/10/2012 | Nicholas Charles Gilmour Marshall (900147018) has left the board |
| 26/10/2012 | New Board Member Nils Olin Steinmeyer (912642210) Appointed |
| 26/10/2012 | Antonia Scarlett Jenkinson (907212834) has left the board |
| 05/10/2012 | New Accounts filed |
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