BLOOM BESS HOLDCO LIMITED
Overview
| Company Name | BLOOM BESS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15562659 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BESS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLOOM BESS HOLDCO LIMITED located?
| Registered Office Address | 31-34 Alfred Place WC1E 7DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOOM BESS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLOOM BESS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for BLOOM BESS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Erin Lee on Mar 25, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Frank Best on Mar 03, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Ms Erin Lee as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Frank Best as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgette Pearl Banham as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN United Kingdom to 31-34 Alfred Place London WC1E 7DP on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 155626590001, created on May 08, 2025 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chris Read as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Mar 14, 2024 | 2 pages | PSC02 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLOOM BESS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIYAMOTO, Elizabeth Jayne | Secretary | Alfred Place WC1E 7DP London 31-34 England | 320526600001 | |||||||
| BEST, Thomas Frank | Director | Alfred Place WC1E 7DP London 31-34 England | Australia | Australian | 340434920001 | |||||
| LEE, Erin | Director | Alfred Place WC1E 7DP London 31-34 England | United Kingdom | British | 323106710001 | |||||
| OFFORD, Heather Anne | Director | Alfred Place WC1E 7DP London 31-34 England | United Kingdom | British | 313514830001 | |||||
| BANHAM, Georgette Pearl, Dr | Director | Alfred Place WC1E 7DP London 31-34 England | United Kingdom | British | 313515220001 | |||||
| READ, Chris | Director | 91-93 Farringdon Road EC1M 3LN London The Corner Building United Kingdom | United Kingdom | British | 279899010001 |
Who are the persons with significant control of BLOOM BESS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Mar 14, 2024 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
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Natures of Control
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| Eku Energy Projects (Uk) Limited | Mar 14, 2024 | 91-93 Farringdon Road EC1M 3LN London The Corner Building | No | ||||||||||
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Natures of Control
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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