BLOOM MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLOOM MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12449938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLOOM MIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLOOM MIDCO LIMITED located?

    Registered Office Address
    Maritime House
    111 Old Town
    SW4 0JW Clapham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOOM MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for BLOOM MIDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueYes

    What are the latest filings for BLOOM MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 29, 2025

    22 pagesAA

    Appointment of Mrs Jill Stanton as a director on Nov 03, 2025

    2 pagesAP01

    Appointment of Mr Philip Francis Mountford as a director on Nov 03, 2025

    2 pagesAP01

    Full accounts made up to Mar 30, 2024

    19 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 1.01
    3 pagesSH01

    Appointment of Mrs Rebecca Kathryn Scott as a director on Jun 10, 2024

    2 pagesAP01

    Termination of appointment of Donald Fuller Davis as a director on Jun 10, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 25, 2023

    22 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Elizabeth Miles as a director on Feb 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Donald Fuller Davis as a director on Oct 10, 2022

    2 pagesAP01

    Full accounts made up to Mar 26, 2022

    21 pagesAA

    Termination of appointment of Ben James Richmond Kirby as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 27, 2021

    23 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to Maritime House 111 Old Town Clapham London SW4 0JW on Mar 30, 2021

    1 pagesAD01

    Appointment of Mr Ben James Richmond Kirby as a director on Mar 24, 2020

    2 pagesAP01

    Appointment of Miss Amanda Jane Watkins as a director on Mar 26, 2020

    2 pagesAP01

    Who are the officers of BLOOM MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Paul Andrew
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    Director
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    United KingdomBritish128035700004
    MILES, Sarah Elizabeth
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    United KingdomBritish274497280001
    MOUNTFORD, Philip Francis
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    NetherlandsBritish342531220001
    SCOTT, Rebecca Kathryn
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandBritish323957000001
    STANTON, Jill
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandBritish342530640001
    WATKINS, Amanda Jane
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandAustralian90332710002
    YOUNGMAN, Rupert John Pendoggett
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandBritish56922980004
    DAVIS, Donald Fuller
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandAmerican153470640001
    GREEN, Roddy
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    Director
    11 Francis Street
    SW1P 1DE London
    Francis House
    United Kingdom
    United KingdomBritish266920680001
    KIRBY, Ben James Richmond
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    Director
    111 Old Town
    SW4 0JW Clapham
    Maritime House
    London
    United Kingdom
    EnglandBritish247944120001

    Who are the persons with significant control of BLOOM MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Francis Street
    London
    Francis House
    United Kingdom
    Feb 07, 2020
    11 Francis Street
    London
    Francis House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12449613
    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.

    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