BLOOM DESIGN LIMITED

Key Data

Status

Active

Company No.

04066899

Incorporation date

07/09/2000

Size

Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

27/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Andrew John Skates on 2025-01-28

View PDF (2 pages)

06/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

12/06/2024

Purchase of own shares.

View PDF (4 pages)

03/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2023-11-20

View PDF (4 pages)

05/01/2024

Registration of charge 040668990004, created on 2024-01-04

View PDF (20 pages)

28/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

02/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

01/07/2021

Change of details for Benjamin Thomas White as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2021

Accounts for a small company made up to 2020-12-30

View PDF (14 pages)

09/03/2021

Cancellation of shares. Statement of capital on 2020-12-09

View PDF (4 pages)

09/03/2021

Purchase of own shares.

View PDF (3 pages)

08/03/2021

Resolutions

View PDF (8 pages)

17/12/2020

Termination of appointment of Andrew Fennell as a director on 2020-12-10

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

21/02/2020

Satisfaction of charge 040668990003 in full

View PDF (1 pages)

04/07/2019

Director's details changed for Andrew John Skates on 2019-07-01

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

18/01/2018

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (4 pages)

18/01/2018

Purchase of own shares.

View PDF (3 pages)

12/12/2017

Resolutions

View PDF (1 pages)

19/09/2017

Resolutions

View PDF (28 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Cancellation of shares. Statement of capital on 2017-06-05

View PDF (6 pages)

04/07/2017

Purchase of own shares.

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

03/07/2017

Notification of Benjamin Thomas White as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2017

Termination of appointment of Jill Yvette Marshall as a director on 2017-06-05

View PDF (1 pages)

18/04/2017

Purchase of own shares.

View PDF (3 pages)

31/03/2017

Cancellation of shares. Statement of capital on 2017-02-27

View PDF (7 pages)

27/02/2017

Registration of charge 040668990003, created on 2017-02-27

View PDF (22 pages)

27/01/2017

Satisfaction of charge 040668990002 in full

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

20/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

26/11/2015

Appointment of Mr Andy Fennell as a director on 2015-11-09

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (24 pages)

02/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

02/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

25/03/2015

Registration of charge 040668990002, created on 2015-03-05

View PDF (14 pages)

05/03/2015

Appointment of Helen White as a secretary on 2015-02-10

View PDF (2 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (22 pages)

19/01/2015

Resolutions

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

28/08/2014

Termination of appointment of Humphries Kirk Services Limited as a secretary on 2014-04-01

View PDF (1 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

04/11/2013

Auditor's resignation

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

14/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

14/09/2012

Secretary's details changed for Humphries Kirk Services Limited on 2012-08-30

View PDF (2 pages)

31/07/2012

Change of share class name or designation

View PDF (2 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (3 pages)

16/07/2012

Resolutions

View PDF (22 pages)

13/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/11/2011

Registered office address changed from 25 the Village Amies Street London SW11 2JW on 2011-11-29

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

23/09/2010

Secretary's details changed for Humphries Kirk Services Limited on 2010-08-30

View PDF (2 pages)

22/09/2010

Director's details changed for Jill Yvette Marshall on 2010-08-30

View PDF (2 pages)

22/09/2010

Director's details changed for Benjamin Thomas White on 2010-08-30

View PDF (2 pages)

22/09/2010

Director's details changed for Andrew John Skates on 2010-08-30

View PDF (2 pages)

08/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Director's change of particulars / andrew skates / 15/09/2009

View PDF (1 pages)

22/09/2009

Director's change of particulars / benjamin white / 12/03/2009

View PDF (1 pages)

05/05/2009

Appointment terminated secretary hanover secretaries LIMITED

View PDF (1 pages)

29/04/2009

Secretary appointed humphries kirk services LIMITED

View PDF (2 pages)

27/10/2008

Return made up to 30/08/08; full list of members

View PDF (8 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/08/2008

Gbp ic 600.4/509.6\04/12/07\gbp sr [email protected]=90.8\

View PDF (1 pages)

01/08/2008

Gbp ic 782/600.4\10/12/07\gbp sr [email protected]=181.6\

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/10/2007

Return made up to 30/08/07; change of members

View PDF (8 pages)

21/09/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

11/04/2007

£ ic 848/783 07/03/07 £ sr [email protected]=65

View PDF (1 pages)

06/03/2007

£ ic 999/848 04/12/06 £ sr [email protected]=151

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

13/12/2006

Resolutions

View PDF (4 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

18/01/2006

New director appointed

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/11/2005

Location of register of members

View PDF (1 pages)

11/11/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

12/10/2005

S-div 21/01/04

View PDF (1 pages)

12/10/2005

Nc inc already adjusted 13/02/04

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

21/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

£ nc 1000/2000 13/02/04

View PDF (1 pages)

10/02/2004

Ad 21/01/04--------- £ si 996@1=996 £ ic 3/999

View PDF (2 pages)

23/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/10/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

25/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

22/05/2002

Resolutions

View PDF (14 pages)

26/02/2002

Registered office changed on 26/02/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

08/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

20/02/2001

Ad 14/02/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

21/11/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

21/11/2000

Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
70
2.53M
-
0.00
1.38M
-

2022
69
2.75M
-
0.00
339.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Fennell, Andrew John	Director	09/11/2015 - 10/12/2020	11
Skates, Andrew John	Director	05/12/2006 - Present	4
White, Benjamin Thomas	Director	24/10/2000 - Present	1

Persons with Significant Control

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

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Description

About BLOOM DESIGN LIMITED

BLOOM DESIGN LIMITED is an(a) Active company incorporated on 07/09/2000 with the registered office located at 25 The Village 101 Amies Street, London SW11 2JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOM DESIGN LIMITED?

BLOOM DESIGN LIMITED is currently Active. It was registered on 07/09/2000 .

Where is BLOOM DESIGN LIMITED located?

BLOOM DESIGN LIMITED is registered at 25 The Village 101 Amies Street, London SW11 2JW.

What does BLOOM DESIGN LIMITED do?

BLOOM DESIGN LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BLOOM DESIGN LIMITED?

The latest filing was on 10/07/2025: Accounts for a small company made up to 2024-12-31.