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BLOOMBEES LIMITED

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

This company is commonly known as Bloombees Limited. The company was founded 9 years ago and was given the registration number 09461412. The firm's registered office is in LONDON. You can find them at Dashwood (cooley), 69 Old Broad Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLOOMBEES LIMITED
Company Number:09461412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dashwood (cooley), 69 Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Serrano, 5th Floor, Madrid, Spain, 28001

Director26 February 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary26 February 2015Active

People with Significant Control

Shareholder Yerlan Seisembayev
Notified on:03 November 2016
Status:Active
Date of birth:April 1974
Nationality:Kazakh
Country of residence:United Arab Emirates
Address:Villa 10, Desert Leaf 3, Al Barari Residences, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrián Martínez Maldonado
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Spanish
Country of residence:England
Address:Dashwood (Cooley), 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Stanley
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:American
Country of residence:Spain
Address:20 (Planta 4), Calle Serrano, Madrid, Spain,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-26Officers

Termination secretary company with name termination date.

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2021-05-20Address

Default companies house registered office address applied.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Change person director company with change date.

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2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Address

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

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2018-03-06Accounts

Accounts with accounts type unaudited abridged.

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2017-12-16Gazette

Gazette filings brought up to date.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Accounts

Accounts with accounts type dormant.

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