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BLOOMBOXCLUB LIMITED

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BLOOMBOXCLUB LIMITED

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Key Data

Status

Active

Company No.

09791800

Incorporation date

23/09/2015

Size

Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

Registered address

4385, 09791800 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 23/09/2015)
dot icon14/01/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/12/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (4 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2024
Full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon11/09/2024
Full accounts made up to 2024-03-31
View PDF (19 pages)
dot icon07/08/2024
Full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon23/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/07/2024
Full accounts made up to 2024-03-31
View PDF (19 pages)
dot icon24/04/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2024
Termination of appointment of Darran William Quinn as a director on 2024-01-01
View PDF (1 pages)
dot icon08/11/2023
Registered office address changed from The Distribution Centre, Unit 1a-1B Learoyd Road New Romney TN28 8XU England to 61 Bridge Street Kington HR5 3DJ on 2023-11-08
View PDF (1 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon24/08/2023
Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU England to The Distribution Centre, Unit 1a-1B Learoyd Road New Romney TN28 8XU on 2023-08-24
View PDF (1 pages)
dot icon17/07/2023
Full accounts made up to 2022-03-31
View PDF (33 pages)
dot icon24/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Peter Simeon as a director on 2023-01-08
View PDF (1 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon05/05/2022
Registration of charge 097918000001, created on 2022-04-22
View PDF (12 pages)
dot icon21/10/2021
Registered office address changed from Unit 1.G.01 the Leathermarket Weston Street London SE1 3ER England to 8th Floor 4 More London Riverside London SE1 2AU on 2021-10-21
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-22 with updates
View PDF (6 pages)
dot icon30/09/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon30/09/2021
Resolutions
View PDF (2 pages)
dot icon26/09/2021
Appointment of Mr Darran William Quinn as a director on 2021-09-15
View PDF (2 pages)
dot icon24/09/2021
Termination of appointment of John Gilbert as a director on 2021-09-15
View PDF (1 pages)
dot icon17/08/2021
Full accounts made up to 2021-03-31
View PDF (33 pages)
dot icon02/06/2021
Previous accounting period shortened from 2021-08-31 to 2021-03-31
View PDF (1 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (33 pages)
dot icon12/02/2021
Second filing for the appointment of Mr Peter Simeon as a director
View PDF (3 pages)
dot icon11/02/2021
Cessation of Katie Rose Gilbert as a person with significant control on 2020-11-06
View PDF (1 pages)
dot icon11/02/2021
Cessation of Katie Rose Cooper as a person with significant control on 2020-11-06
View PDF (1 pages)
dot icon11/02/2021
Cessation of John Gilbert as a person with significant control on 2020-11-06
View PDF (1 pages)
dot icon11/02/2021
Notification of Plantx Life Inc. as a person with significant control on 2020-11-06
View PDF (2 pages)
dot icon11/02/2021
Termination of appointment of Peter Redhead as a director on 2020-11-06
View PDF (1 pages)
dot icon11/02/2021
Termination of appointment of Katie Rose Gilbert as a director on 2020-11-06
View PDF (1 pages)
dot icon11/02/2021
Appointment of Mr Lorne Rapkin as a director on 2020-11-06
View PDF (2 pages)
dot icon11/02/2021
Appointment of Mr Peter Simeon as a director on 2020-11-06
View PDF (3 pages)
dot icon03/11/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (3 pages)
dot icon22/09/2020
Director's details changed for Mr John Gilbert on 2020-09-22
View PDF (2 pages)
dot icon22/09/2020
Director's details changed for Mrs Katie Rose Gilbert on 2020-09-22
View PDF (2 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (6 pages)
dot icon27/05/2020
Notification of Katie Rose Gilbert as a person with significant control on 2020-05-27
View PDF (2 pages)
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-09
View PDF (7 pages)
dot icon30/04/2020
Statement of capital following an allotment of shares on 2020-04-20
View PDF (8 pages)
dot icon17/04/2020
Director's details changed for Mrs Katie Rose Gilbert on 2020-04-17
View PDF (2 pages)
dot icon08/04/2020
Appointment of Mr John Gilbert as a director on 2020-03-27
View PDF (2 pages)
dot icon26/03/2020
Termination of appointment of Lana Novak as a director on 2020-03-26
View PDF (1 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-29
View PDF (7 pages)
dot icon29/10/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon28/10/2019
Statement of capital following an allotment of shares on 2019-09-24
View PDF (8 pages)
dot icon25/10/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (8 pages)
dot icon25/10/2019
Change of details for Mr John Gilbert as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon14/10/2019
Director's details changed for Mrs Katie Rose Gilbert on 2019-10-08
View PDF (2 pages)
dot icon10/10/2019
Director's details changed for Mrs Katie Rose Cooper on 2019-10-08
View PDF (2 pages)
dot icon08/10/2019
Termination of appointment of Gideon Reeves as a director on 2019-10-08
View PDF (1 pages)
dot icon08/10/2019
Termination of appointment of Lars Peter Busch as a director on 2019-10-08
View PDF (1 pages)
dot icon25/09/2019
Appointment of Mr Peter Redhead as a director on 2019-09-12
View PDF (2 pages)
dot icon24/09/2019
Statement of capital following an allotment of shares on 2019-09-06
View PDF (8 pages)
dot icon24/09/2019
Resolutions
View PDF (56 pages)
dot icon26/07/2019
Resolutions
View PDF (2 pages)
dot icon25/07/2019
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/07/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-16
View PDF (7 pages)
dot icon19/07/2019
Second filing of a statement of capital following an allotment of shares on 2019-04-05
View PDF (7 pages)
dot icon19/07/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-16
View PDF (7 pages)
dot icon19/07/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-16
View PDF (7 pages)
dot icon23/04/2019
Registered office address changed from Fieldworks 274 Richmond Road London E8 3QW England to Unit 1.G.01 the Leathermarket Weston Street London SE1 3ER on 2019-04-23
View PDF (1 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon06/02/2019
Resolutions
View PDF (53 pages)
dot icon23/01/2019
Sub-division of shares on 2018-12-12
View PDF (7 pages)
dot icon17/01/2019
Sub-division of shares on 2018-12-12
View PDF (7 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon16/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon15/01/2019
Change of details for Mrs Katie Rose Cooper as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon15/01/2019
Director's details changed for Lars Peter Busch on 2019-01-15
View PDF (2 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon21/12/2018
Previous accounting period shortened from 2018-11-30 to 2018-08-31
View PDF (1 pages)
dot icon12/11/2018
Current accounting period extended from 2018-08-31 to 2018-11-30
View PDF (1 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (5 pages)
dot icon27/09/2018
Director's details changed for Lana Vjenceslav on 2018-09-27
View PDF (2 pages)
dot icon28/08/2018
Appointment of Lana Vjenceslav as a director on 2018-07-01
View PDF (2 pages)
dot icon28/08/2018
Termination of appointment of Vjenceslav Novak as a director on 2018-07-01
View PDF (1 pages)
dot icon16/08/2018
Appointment of Mr Gideon Reeves as a director on 2018-07-01
View PDF (2 pages)
dot icon16/08/2018
Appointment of Vjenceslav Novak as a director on 2018-07-01
View PDF (2 pages)
dot icon16/08/2018
Appointment of Lars Peter Busch as a director on 2018-07-01
View PDF (2 pages)
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-05-17
View PDF (8 pages)
dot icon15/06/2018
Resolutions
View PDF (53 pages)
dot icon14/03/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon25/10/2017
Director's details changed for Mrs Katie Rose Cooper on 2017-10-25
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-04-27
View PDF (4 pages)
dot icon06/10/2017
Resolutions
View PDF (1 pages)
dot icon28/05/2017
Sub-division of shares on 2017-02-28
View PDF (4 pages)
dot icon19/05/2017
Resolutions
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from 1 Primrose Street London EC2A 2EX England to Fieldworks 274 Richmond Road London E8 3QW on 2017-04-05
View PDF (1 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon07/01/2016
Current accounting period shortened from 2016-09-30 to 2016-08-31
View PDF (1 pages)
dot icon14/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/12/2015
Registered office address changed from 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA United Kingdom to 1 Primrose Street London EC2A 2EX on 2015-12-11
View PDF (1 pages)
dot icon23/09/2015
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/09/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Novak, Vjenceslav
Director
01/07/2018 - 01/07/2018
2
Redhead, Peter
Director
12/09/2019 - 06/11/2020
10
Reeves, Gideon
Director
01/07/2018 - 08/10/2019
5
Mr John Gilbert
Director
27/03/2020 - 15/09/2021
-
Quinn, Darran William
Director
15/09/2021 - 01/01/2024
27

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About BLOOMBOXCLUB LIMITED

BLOOMBOXCLUB LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at 4385, 09791800 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMBOXCLUB LIMITED?

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BLOOMBOXCLUB LIMITED is currently Active. It was registered on 23/09/2015 .

Where is BLOOMBOXCLUB LIMITED located?

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BLOOMBOXCLUB LIMITED is registered at 4385, 09791800 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BLOOMBOXCLUB LIMITED do?

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BLOOMBOXCLUB LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for BLOOMBOXCLUB LIMITED?

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The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.