BLOOMFIELD HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

02674424

Incorporation date

30/12/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Termination of appointment of Anjun Haire as a director on 2024-03-20

View PDF (1 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/06/2023

Change of details for Mr John Albert Hood as a person with significant control on 2022-03-11

View PDF (2 pages)

30/01/2023

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

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

30/05/2022

Change of details for Mr John Albert Hood as a person with significant control on 2022-05-30

View PDF (2 pages)

20/05/2022

Certificate of change of name

View PDF (2 pages)

20/05/2022

Change of name notice

View PDF (2 pages)

13/05/2022

Previous accounting period shortened from 2022-09-30 to 2022-04-30

View PDF (1 pages)

10/05/2022

Cessation of Michael Raymond Miles as a person with significant control on 2022-03-11

View PDF (1 pages)

10/05/2022

Cessation of Christine Leatherland as a person with significant control on 2022-03-11

View PDF (1 pages)

10/05/2022

Termination of appointment of Michael Raymond Miles as a director on 2022-03-11

View PDF (1 pages)

10/05/2022

Termination of appointment of Christine Leatherland as a secretary on 2022-03-11

View PDF (1 pages)

10/05/2022

Appointment of Miss Anjun Haire as a director on 2022-03-11

View PDF (2 pages)

10/05/2022

Appointment of Mr John Albert Hood as a director on 2022-03-11

View PDF (2 pages)

06/04/2022

Registered office address changed from 60 Higgs Field Crescent Cradley Heath West Midlands B64 6RB to Windover House St. Ann Street Salisbury SP1 2DR on 2022-04-06

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

15/11/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

10/03/2021

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

View PDF (6 pages)

07/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

23/07/2020

Director's details changed for Mr Michael Raymond Miles on 2020-02-27

View PDF (2 pages)

23/07/2020

Change of details for Mr Michael Raymond Miles as a person with significant control on 2020-02-27

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (4 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (8 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

18/12/2015

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

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Registered office address changed from 7 Bronte Drive Offmore Farm Kidderminster Worcestershire DY10 3YU United Kingdom on 2011-05-03

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

25/01/2011

Secretary's details changed for Christine Leatherland on 2010-12-30

View PDF (1 pages)

25/01/2011

Registered office address changed from 32 Dark Lane Romsley Halesowen West Midlands B62 0PN on 2011-01-25

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Michael Raymond Miles on 2009-12-30

View PDF (2 pages)

02/02/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/12/2008

Appointment terminated director christine leatherland

View PDF (1 pages)

05/02/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

02/11/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

22/02/2006

Ad 31/03/05--------- £ si 10@1

View PDF (0 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (2 pages)

22/02/2006

£ nc 1000/11000 03/01/05

View PDF (1 pages)

22/02/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/11/2004

Registered office changed on 04/11/04 from: 129 titford road oldbury west midlands B69 4WA

View PDF (1 pages)

30/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

31/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

20/01/2003

Registered office changed on 20/01/03 from: 67 westow street upper borwood london SE19 3RW

View PDF (1 pages)

06/06/2002

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

View PDF (11 pages)

15/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

13/08/2001

Registered office changed on 13/08/01 from: bloomfield house bodymoor green farm estate coventry road kingsbury staffordshire B78 2DZ

View PDF (1 pages)

25/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

15/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/02/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/05/1998

Return made up to 30/12/97; full list of members

View PDF (6 pages)

10/03/1998

Director resigned

View PDF (1 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

04/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/01/1996

Return made up to 30/12/95; full list of members

View PDF (0 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

17/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Registered office changed on 01/11/94 from: justin horley rd charlwood surrey RH6 0BJ

View PDF (0 pages)

16/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

10/01/1994

Return made up to 30/12/93; no change of members

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/02/1993

Return made up to 30/12/92; full list of members

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93

View PDF (0 pages)

10/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1992

Ad 15/01/92--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

New secretary appointed

View PDF (0 pages)

23/01/1992

Registered office changed on 23/01/92 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

23/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

30/12/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLOOMFIELD HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/04/2023

Next confirmation date

07/06/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
1
2.36K
-
0.00
16.69K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Haire, Anjun	Director	11/03/2022 - 20/03/2024	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLOOMFIELD HOLDINGS UK LIMITED

BLOOMFIELD HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at Windover House, St. Ann Street, Salisbury SP1 2DR. There is currently no 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 BLOOMFIELD HOLDINGS UK LIMITED?

BLOOMFIELD HOLDINGS UK LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 19/11/2024.

Where is BLOOMFIELD HOLDINGS UK LIMITED located?

BLOOMFIELD HOLDINGS UK LIMITED is registered at Windover House, St. Ann Street, Salisbury SP1 2DR.

What does BLOOMFIELD HOLDINGS UK LIMITED do?

BLOOMFIELD HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLOOMFIELD HOLDINGS UK LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.