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BLOOMS FLORAL IMPORTS LIMITED

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

This company is commonly known as Blooms Floral Imports Limited. The company was founded 34 years ago and was given the registration number 02481705. The firm's registered office is in WOKINGHAM. You can find them at C/o Choice Accountants Limited Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:BLOOMS FLORAL IMPORTS LIMITED
Company Number:02481705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:C/o Choice Accountants Limited Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU

Secretary-Active
Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU

Director-Active
Whiteoaks 27 Ludlow Avenue, Luton, LU1 3RW

Director-Active
27 Ludlow Avenue, Luton, LU1 3RW

Director-Active
24 Brandis Street, Tel Aviv 62001, Israel,

Director31 January 1995Active

People with Significant Control

Mr Alan Michael Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ann Louise Croxson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Wallis House, 27 Broad Street, Wokingham, England, RG40 1AU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-28Capital

Capital return purchase own shares.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-15Capital

Capital allotment shares.

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2021-10-15Capital

Capital allotment shares.

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2021-10-15Resolution

Resolution.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-26Officers

Change person secretary company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Address

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

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Change to a person with significant control.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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