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BLOOMSMITH TWO LIMITED

BLOOMSMITH TWO LIMITED

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

    • Overview

    Company NameBLOOMSMITH TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13201086
    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 BLOOMSMITH TWO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLOOMSMITH TWO LIMITED located?

    Registered Office Address
    (C/O Buckle Barton Limited) 22 Station Road
    Horsforth
    LS18 5NT Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOOMSMITH TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITEDFeb 24, 2021Feb 24, 2021
    TEES ALIANCE GILBRAN (MANAGEMENT) LIMITEDFeb 15, 2021Feb 15, 2021

    What are the latest accounts for BLOOMSMITH TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLOOMSMITH TWO LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for BLOOMSMITH TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Nigel Preston Smith on Sep 01, 2025

    		2 pagesCH01

    Change of details for Mr Nigel Preston Smith as a person with significant control on Sep 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Neil Anthony Petty on Jul 01, 2025

    		2 pagesCH01

    Change of details for Mr Neil Anthony Petty as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Neil Anthony Petty as a director on Dec 15, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2021

    		RES15

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2021

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLOOMSMITH TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Neil Anthony
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		EnglandBritish48936640004
    SMITH, Nigel Preston
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		EnglandBritish60518560023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOOMSMITH TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Petty
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Feb 15, 2021
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel Preston Smith
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		Feb 15, 2021
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    (C/O Buckle Barton Limited)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0