BLOOMFIELD DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOOMFIELD DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03098358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLOOMFIELD DESIGN LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is BLOOMFIELD DESIGN LTD located?

    Registered Office Address
    The Cottage
    The St Castle Eaton
    SN6 6JZ Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMFIELD DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    BLOOMFIELD CONSULTANTS LIMITEDSep 05, 1995Sep 05, 1995

    What are the latest accounts for BLOOMFIELD DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BLOOMFIELD DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Change of details for Mr Duncan Rattray Pendlebury as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Appointment of Mrs Elaine Barbara Pendlebury as a director on Feb 24, 2016

    2 pagesAP01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Who are the officers of BLOOMFIELD DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDLEBURY, Elaine Barbara
    The Cottage
    The Street, Castle Eaton
    SN6 6JZ Swindon
    Wiltshire
    Secretary
    The Cottage
    The Street, Castle Eaton
    SN6 6JZ Swindon
    Wiltshire
    British44703000002
    PENDLEBURY, Duncan Rattray
    The Cottage The Street
    Castle Eaton
    SN6 6JZ Swindon
    Wiltshire
    Director
    The Cottage The Street
    Castle Eaton
    SN6 6JZ Swindon
    Wiltshire
    EnglandBritish44703050003
    PENDLEBURY, Elaine Barbara
    The Street
    Castle Eaton
    SN6 6JZ Swindon
    The Cottage
    Wiltshire
    England
    Director
    The Street
    Castle Eaton
    SN6 6JZ Swindon
    The Cottage
    Wiltshire
    England
    EnglandBritish205528860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BLOOMFIELD DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Rattray Pendlebury
    The Cottage
    The St Castle Eaton
    SN6 6JZ Swindon
    Apr 06, 2016
    The Cottage
    The St Castle Eaton
    SN6 6JZ Swindon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0