BLOOMINGDALE PROPERTIES (EUROPE) LTD.

Key Data

Status

Active

Company No.

03569594

Incorporation date

22/05/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1998)

12/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/12/2025

Previous accounting period shortened from 2025-01-02 to 2025-01-01

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

16/09/2025

Previous accounting period shortened from 2025-01-03 to 2025-01-02

View PDF (1 pages)

19/03/2025

Appointment of Mordechai Israelachvili as a director on 2025-03-07

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

19/07/2024

Director's details changed for Mrs Helen Louise Roue on 2024-07-18

View PDF (2 pages)

18/07/2024

Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 2024-07-18

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

14/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

22/12/2021

Previous accounting period shortened from 2021-01-04 to 2021-01-03

View PDF (1 pages)

25/11/2021

Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

01/10/2021

Previous accounting period shortened from 2021-01-05 to 2021-01-04

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

22/12/2020

Previous accounting period shortened from 2020-01-06 to 2020-01-05

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

21/08/2020

Previous accounting period extended from 2019-12-25 to 2020-01-06

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

19/12/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

25/09/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

08/02/2017

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

19/01/2017

Termination of appointment of Valuations and Wealth Management Corporate Services Inc as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Societe De Gestion Immobiliere Residentielle S.A. as a director on 2017-01-19

View PDF (1 pages)

22/12/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (2 pages)

27/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

14/07/2016

Resolutions

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

29/01/2016

Director's details changed for Valuations and Wealth Management Corporate Services Inc on 2016-01-28

View PDF (1 pages)

29/01/2016

Secretary's details changed for Dafisa International Eurotrust (Uk) Ltd on 2016-01-28

View PDF (1 pages)

29/01/2016

Director's details changed for Societe De Gestion Immobiliere Residentielle S.A. on 2016-01-28

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

24/07/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2015-07-24

View PDF (1 pages)

24/07/2015

Termination of appointment of Alexis Joseph as a director on 2015-07-23

View PDF (1 pages)

22/07/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-07-21

View PDF (1 pages)

13/07/2015

Appointment of Mrs Helen Louise Roue as a director on 2015-07-10

View PDF (2 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

03/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

21/10/2013

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

View PDF (6 pages)

13/08/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

20/11/2012

Director's details changed for Asset Management Corporate Services Inc on 2012-11-20

View PDF (2 pages)

06/07/2012

Amended accounts made up to 2011-11-30

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

15/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

29/09/2010

Appointment of Mr Alexis Joseph as a director

View PDF (2 pages)

18/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

05/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/06/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

28/03/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/07/2008

Return made up to 22/05/08; change of members

View PDF (7 pages)

17/07/2008

Director's change of particulars / asset management corporate services inc / 25/10/2005

View PDF (1 pages)

17/07/2008

Director's change of particulars / societe de gestion immobiliere residentielle S.A. / 25/10/2005

View PDF (1 pages)

02/04/2008

Secretary appointed dafisa international eurotrust (uk) LTD

View PDF (2 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

05/03/2008

Resolutions

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

02/06/2007

Return made up to 22/05/07; full list of members

View PDF (6 pages)

09/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

30/05/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

31/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

04/04/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

23/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

05/04/2004

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

05/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

31/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

27/08/2002

Full accounts made up to 2000-05-31

View PDF (11 pages)

27/08/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

24/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

19/02/2001

Statement of affairs

View PDF (26 pages)

19/02/2001

Ad 26/11/99--------- il si 3350@1000000

View PDF (2 pages)

03/11/2000

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

09/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Resolutions

View PDF (1 pages)

07/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

06/08/1998

Ad 22/05/98--------- £ si 5@100=500 £ ic 0/500

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (3 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Memorandum and Articles of Association

View PDF (17 pages)

03/06/1998

Resolutions

View PDF (3 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Incorporation

View PDF (22 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

21/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

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
DAFISA INTERNATIONAL EUROTRUST (UK) LTD	Corporate Secretary	29/02/2008 - Present	4
Roue, Helen Louise	Director	10/07/2015 - Present	95
Israelachvili, Mordechai	Director	07/03/2025 - Present	4

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BLOOMINGDALE PROPERTIES (EUROPE) LTD.

BLOOMINGDALE PROPERTIES (EUROPE) LTD. is an(a) Active company incorporated on 22/05/1998 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. There are currently 3 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 BLOOMINGDALE PROPERTIES (EUROPE) LTD.?

BLOOMINGDALE PROPERTIES (EUROPE) LTD. is currently Active. It was registered on 22/05/1998 .

Where is BLOOMINGDALE PROPERTIES (EUROPE) LTD. located?

BLOOMINGDALE PROPERTIES (EUROPE) LTD. is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does BLOOMINGDALE PROPERTIES (EUROPE) LTD. do?

BLOOMINGDALE PROPERTIES (EUROPE) LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLOOMINGDALE PROPERTIES (EUROPE) LTD.?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2024-12-31.