BLOOM BROKING (NUMBER 2) LIMITED

Key Data

Status

Active

Company No.

12338461

Incorporation date

28/11/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2019)

27/11/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

14/05/2025

Second filing for the appointment of Carlo Marelli as a director

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21

View PDF (2 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

04/06/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

30/05/2024

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

25/01/2024

Consolidation of shares on 2023-04-17

View PDF (5 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

03/12/2023

Cessation of Andrew John Coulson as a person with significant control on 2023-04-15

View PDF (1 pages)

03/12/2023

Notification of Pib Group Limited as a person with significant control on 2023-04-15

View PDF (2 pages)

06/10/2023

Termination of appointment of Andrew John Coulson as a director on 2023-10-06

View PDF (1 pages)

08/08/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (32 pages)

01/05/2023

Resolutions

View PDF (3 pages)

21/04/2023

Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Mr Carlo Domenico Marelli as a director on 2023-04-15

View PDF (3 pages)

21/04/2023

Termination of appointment of Benjamin Marc Kaye as a director on 2023-04-15

View PDF (1 pages)

21/04/2023

Termination of appointment of Kevin Roger Horton as a director on 2023-04-15

View PDF (1 pages)

21/04/2023

Termination of appointment of Darren Charles Goldstein as a director on 2023-04-15

View PDF (1 pages)

21/04/2023

Termination of appointment of Nicholas James Farrington as a director on 2023-04-15

View PDF (1 pages)

14/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-04-30

View PDF (1 pages)

24/01/2023

Second filing of a statement of capital following an allotment of shares on 2020-03-06

View PDF (8 pages)

24/01/2023

Second filing of Confirmation Statement dated 2020-11-27

View PDF (5 pages)

13/01/2023

Sub-division of shares on 2022-12-23

View PDF (4 pages)

12/01/2023

Notification of Andrew John Coulson as a person with significant control on 2022-12-23

View PDF (2 pages)

12/01/2023

Cessation of St Giles Holdings (Number 2) Limited as a person with significant control on 2022-12-23

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/03/2021

Previous accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (6 pages)

17/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (5 pages)

16/03/2020

Resolutions

View PDF (20 pages)

11/03/2020

Cessation of Andrew John Coulson as a person with significant control on 2020-03-06

View PDF (1 pages)

11/03/2020

Notification of St Giles Holdings (Number 2) Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Benjamin Marc Kaye as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Kevin Roger Horton as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Darren Charles Goldstein as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Nicholas James Farrington as a director on 2020-03-06

View PDF (2 pages)

28/11/2019

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
984.37K
-
0.00
-
-

2022
0
846.42K
-
0.00
-
-

2022
0
846.42K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

846.42K £-14.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldstein, Darren Charles	Director	06/03/2020 - 15/04/2023	4
Mr Andrew John Coulson	Director	28/11/2019 - 06/10/2023	15
Marelli, Carlo Domenico	Director	15/04/2023 - Present	21
Farrington, Nicholas James	Director	06/03/2020 - 15/04/2023	1
Horton, Kevin Roger	Director	06/03/2020 - 15/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLOOM BROKING (NUMBER 2) LIMITED

BLOOM BROKING (NUMBER 2) LIMITED is an(a) Active company incorporated on 28/11/2019 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOM BROKING (NUMBER 2) LIMITED?

BLOOM BROKING (NUMBER 2) LIMITED is currently Active. It was registered on 28/11/2019 .

Where is BLOOM BROKING (NUMBER 2) LIMITED located?

BLOOM BROKING (NUMBER 2) LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does BLOOM BROKING (NUMBER 2) LIMITED do?

BLOOM BROKING (NUMBER 2) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLOOM BROKING (NUMBER 2) LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with updates.