BLOOM PROCUREMENT SERVICES LTD

Key Data

Status

Active

Company No.

08045123

Incorporation date

25/04/2012

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/08/2025

Appointment of Mrs Heather Lyn Mcrae as a director on 2025-08-19

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Adam Jonathan Jacobs on 2025-07-10

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

11/07/2025

Change of details for V4 Holdings Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

10/07/2025

Appointment of Mr David Bailey as a director on 2025-06-27

View PDF (2 pages)

10/07/2025

Termination of appointment of Amabel Grant as a director on 2025-06-27

View PDF (1 pages)

02/12/2024

Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-02

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

01/10/2024

Termination of appointment of Samuel Richard Peachey as a director on 2024-09-20

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

19/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

13/01/2022

Cessation of Adam Jonathan Jacobs as a person with significant control on 2016-04-06

View PDF (1 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

14/12/2021

Second filing of Confirmation Statement dated 2016-07-10

View PDF (7 pages)

29/11/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/11/2021

Register inspection address has been changed from C/O Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/09/2021

Appointment of Amabel Grant as a director on 2021-09-22

View PDF (2 pages)

30/09/2021

Appointment of Mr Samuel Richard Peachey as a director on 2021-09-22

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Adam Jonathan Jacobs on 2021-09-24

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

26/07/2021

Change of details for V4 Holdings Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

26/07/2021

Change of details for V4 Holdings Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

26/07/2021

Change of details for V4 Holdings Limited as a person with significant control on 2017-07-05

View PDF (2 pages)

14/07/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01

View PDF (2 pages)

28/04/2021

Second filing of Confirmation Statement dated 2017-07-10

View PDF (4 pages)

28/04/2021

Second filing of Confirmation Statement dated 2019-07-10

View PDF (4 pages)

01/04/2021

Statement by Directors

View PDF (1 pages)

01/04/2021

Statement of capital on 2021-04-01

View PDF (3 pages)

01/04/2021

Solvency Statement dated 24/03/21

View PDF (1 pages)

01/04/2021

Resolutions

View PDF (3 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/12/2019

Current accounting period shortened from 2020-03-28 to 2019-12-31

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

22/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

22/07/2019

Register(s) moved to registered office address Point 5 New Eden House Fletcher Road Gateshead NE8 2ET

View PDF (1 pages)

19/07/2019

Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, NE1 3DY, England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 2019-07-19

View PDF (1 pages)

02/05/2019

Termination of appointment of Diane Cheesebrough as a director on 2019-04-15

View PDF (1 pages)

25/04/2019

Notification of Adam Jonathan Jacobs as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2019

Termination of appointment of Robert Isadore Levene as a director on 2019-03-20

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

23/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

11/05/2018

Appointment of Mrs Diane Cheesebrough as a director on 2018-05-08

View PDF (2 pages)

07/03/2018

Current accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

12/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

26/09/2017

Registered office address changed from , Sunderland Software Centre Tavistock Place, Sunderland, SR1 1PB to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 2017-09-26

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (6 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-03-30

View PDF (19 pages)

20/03/2017

Resolutions

View PDF (3 pages)

03/02/2017

Director's details changed for Robert Isadore Levene on 2016-08-01

View PDF (2 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

27/10/2016

Termination of appointment of Paul Devereux Tonks as a director on 2016-10-18

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

20/08/2015

Director's details changed for Robert Isadore Levene on 2015-08-07

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (7 pages)

07/08/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (3 pages)

07/08/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/11/2014

Sub-division of shares on 2014-10-01

View PDF (5 pages)

12/11/2014

Change of share class name or designation

View PDF (2 pages)

13/10/2014

Resolutions

View PDF (43 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

15/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/04/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

07/03/2014

Registered office address changed from , 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England on 2014-03-07

View PDF (1 pages)

17/01/2014

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

10/07/2013

Register inspection address has been changed

View PDF (1 pages)

10/07/2013

Registered office address changed from , 2Nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom on 2013-07-10

View PDF (1 pages)

10/07/2013

Director's details changed for Robert Isadore Levene on 2013-04-01

View PDF (2 pages)

10/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

19/02/2013

Statement of capital following an allotment of shares on 2013-02-08

View PDF (4 pages)

19/02/2013

Resolutions

View PDF (1 pages)

07/12/2012

Director's details changed for Robert Isadore Levene on 2012-07-01

View PDF (2 pages)

07/12/2012

Appointment of Mr Paul Devereux Tonks as a director

View PDF (2 pages)

07/12/2012

Appointment of Mr Adam Jonathan Jacobs as a director

View PDF (2 pages)

06/12/2012

Certificate of change of name

View PDF (3 pages)

25/04/2012

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/07/2021 - Present	2431
Cheesebrough, Diane	Director	08/05/2018 - 15/04/2019	26
Bailey, David	Director	27/06/2025 - Present	10
Grant, Amabel	Director	22/09/2021 - 27/06/2025	6
Tonks, Paul Devereux	Director	07/12/2012 - 18/10/2016	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BLOOM PROCUREMENT SERVICES LTD

BLOOM PROCUREMENT SERVICES LTD is an(a) Active company incorporated on 25/04/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 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 PROCUREMENT SERVICES LTD?

BLOOM PROCUREMENT SERVICES LTD is currently Active. It was registered on 25/04/2012 .

Where is BLOOM PROCUREMENT SERVICES LTD located?

BLOOM PROCUREMENT SERVICES LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BLOOM PROCUREMENT SERVICES LTD do?

BLOOM PROCUREMENT SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLOOM PROCUREMENT SERVICES LTD?

The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.