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BLOOMFIELD HOLDINGS LTD

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

This company is commonly known as Bloomfield Holdings Ltd. The company was founded 5 years ago and was given the registration number 11504351. The firm's registered office is in LONDON. You can find them at 7 Milner Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLOOMFIELD HOLDINGS LTD
Company Number:11504351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Milner Street, London, England, SW3 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Milner, Milner Street, London, England, SW3 2QA

Secretary23 September 2019Active
7, Milner Street, London, England, SW3 2QA

Director07 August 2018Active
7, Milner Street, London, England, SW3 2QA

Director05 December 2019Active
7, Milner Street, London, England, SW3 2QA

Director05 December 2019Active

People with Significant Control

Elad Eliyahu Kohen
Notified on:07 August 2018
Status:Active
Date of birth:November 1974
Nationality:Israeli
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Capital

Capital allotment shares.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Capital

Capital allotment shares.

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2019-12-15Resolution

Resolution.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Officers

Change person secretary company with change date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-10-10Officers

Appoint person secretary company with name date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-04Capital

Capital allotment shares.

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2019-10-04Capital

Capital allotment shares.

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