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BLOEMERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bloemers Limited. The company was founded 15 years ago and was given the registration number 06831412. The firm's registered office is in LONDON. You can find them at 3rd Floor 120 Baker Street, Westminster, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLOEMERS LIMITED
Company Number:06831412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 120 Baker Street, Westminster, London, United Kingdom, W1U 6TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 , 1st Floor, 6-7 St Mary At Hill, London, United Kingdom, EC3R 8EE

Director11 April 2023Active
33rd Floor, 25 Canada Square, London, United Kingdom, E14 5LQ

Secretary05 December 2011Active
4th Floor, 20 Margaret Street, London, England, W1W 8RS

Corporate Secretary26 August 2014Active
3rd Floor, 120 Baker Street, Westminster, London, United Kingdom, W1U 6TU

Director04 December 2020Active
Residenza Rebecca, Via Cassarinetta 20, Lugano, Svizzera,

Director01 September 2010Active
17, Via Lattanzio Valli, 17, Serravalle, San Marino, 47899

Director17 December 2021Active
33rd Floor, 25 Canada Square, London, E14 5LQ

Director26 February 2009Active
3rd Floor, 120 Baker Street, Westminster, London, United Kingdom, W1U 6TU

Director08 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 February 2021Active
1/1, Via Adige, Bologna, Italy, 40139

Director12 November 2021Active

People with Significant Control

Mr Alessandro Maccioni
Notified on:24 March 2023
Status:Active
Date of birth:April 1967
Nationality:Italian
Country of residence:Italy
Address:46, Via Marco Perennio, Arezzo, Italy, 52100
Nature of control:
  • Ownership of shares 75 to 100 percent
Mac Investment Usa Llc
Notified on:29 December 2020
Status:Active
Country of residence:United States
Address:1330, San Pedro Drive, Albuquerque, United States, 087110
Nature of control:
  • Ownership of shares 75 to 100 percent
Paolino Trust
Notified on:15 December 2016
Status:Active
Country of residence:Malta
Address:5/1, Merchant Street, Valletta, Malta, 01171
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Address

Change registered office address company with date old address new address.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Change person director company with change date.

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2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-10-07Address

Change registered office address company with date old address new address.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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