BLOOM PROCUREMENT SERVICES LTD

Overview

Company Name	BLOOM PROCUREMENT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08045123
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLOOM PROCUREMENT SERVICES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

Where is BLOOM PROCUREMENT SERVICES LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLOOM PROCUREMENT SERVICES LTD?

Previous Company Names
Company Name	From	Until
NEPRO LIMITED	Dec 06, 2012	Dec 06, 2012
V4 RESOURCING LIMITED	Apr 25, 2012	Apr 25, 2012

What are the latest accounts for BLOOM PROCUREMENT SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLOOM PROCUREMENT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for BLOOM PROCUREMENT SERVICES LTD?

Filings
Date	Description	Document	Type
Aug 20, 2025	Appointment of Mrs Heather Lyn Mcrae as a director on Aug 19, 2025	2 pages	AP01

Jul 15, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Director's details changed for Mr Adam Jonathan Jacobs on Jul 10, 2025	2 pages	CH01

Jul 11, 2025	Change of details for V4 Holdings Limited as a person with significant control on Dec 02, 2024	2 pages	PSC05

Jul 10, 2025	Termination of appointment of Amabel Grant as a director on Jun 27, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr David Bailey as a director on Jun 27, 2025	2 pages	AP01

Dec 02, 2024	Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 02, 2024	1 pages	AD01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Oct 01, 2024	Termination of appointment of Samuel Richard Peachey as a director on Sep 20, 2024	1 pages	TM01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Cessation of Adam Jonathan Jacobs as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 07, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

Dec 14, 2021	Second filing of Confirmation Statement dated Jul 10, 2016	7 pages	RP04CS01

Nov 29, 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Nov 29, 2021	Register inspection address has been changed from C/O Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Sep 30, 2021	Appointment of Amabel Grant as a director on Sep 22, 2021	2 pages	AP01

Sep 30, 2021	Appointment of Mr Samuel Richard Peachey as a director on Sep 22, 2021	2 pages	AP01

Sep 30, 2021	Director's details changed for Mr Adam Jonathan Jacobs on Sep 24, 2021	2 pages	CH01

Jul 26, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Jul 26, 2021	Change of details for V4 Holdings Limited as a person with significant control on Jul 19, 2019	2 pages	PSC05

Jul 26, 2021	Change of details for V4 Holdings Limited as a person with significant control on Feb 20, 2019	2 pages	PSC05

View All Filings

Who are the officers of BLOOM PROCUREMENT SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 01, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BAILEY, David

Jun 27, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1965-7

None

40989750001

JACOBS, Adam Jonathan

Dec 07, 2012

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1970-10

Management Consultant

67991500005

MCRAE, Heather Lyn

Aug 19, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1962-2

Cfo

224425050001

CHEESEBROUGH, Diane

May 08, 2018

Apr 15, 2019

Director

Scawton

YO7 2HH Thirsk

Stocking House Farm

England

British

1962-1

Consultant

162664640001

GRANT, Amabel

Sep 22, 2021

Jun 27, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1966-9

Chief Executive

282515150001

LEVENE, Robert Isadore

Apr 25, 2012

Mar 20, 2019

Director

116 Quayside

NE1 3DY Newcastle Upon Tyne

Rotterdam House

England

British

1972-5

Lead Category Specialist - Professional Services

168444910004

PEACHEY, Samuel Richard

Sep 22, 2021

Sep 20, 2024

Director

New Eden House

Fletcher Road

NE8 2ET Gateshead

Point 5

United Kingdom

British

1975-7

Cfo

226374550001

TONKS, Paul Devereux

Dec 07, 2012

Oct 18, 2016

Director

19 Bourn Bridge Road

Little Abington

CB21 6BJ Cambridge

Faragon House

England

United Kingdom

British

1966-3

Management Consultant

112204290006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOOM PROCUREMENT SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam Jonathan Jacobs

Apr 06, 2016

Fordington Road

N6 4TJ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

V4 Holdings Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07934448

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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