BLOOMON UK LTD.

Key Data

Status

Active

Company No.

09730173

Incorporation date

12/08/2015

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2015)

23/03/2026

Termination of appointment of Dominique Highfield as a director on 2026-03-23

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (60 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

26/11/2025

Satisfaction of charge 097301730001 in full

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

10/09/2025

Appointment of Dominique Highfield as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Termination of appointment of Sophia Mary Meadows as a director on 2025-08-08

View PDF (1 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

15/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

15/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (55 pages)

26/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Phillip David Burton as a director on 2023-05-22

View PDF (1 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

30/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

10/06/2022

Notification of Bloom and Wild Midco 2 Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

10/06/2022

Withdrawal of a person with significant control statement on 2022-06-10

View PDF (2 pages)

09/03/2022

Termination of appointment of Patrick Jeremy Hurenkamp as a director on 2022-02-21

View PDF (1 pages)

09/03/2022

Termination of appointment of Bart Wichert Troost as a director on 2022-02-21

View PDF (1 pages)

09/03/2022

Appointment of Sophia Mary Meadows as a director on 2022-02-21

View PDF (2 pages)

09/03/2022

Appointment of Phillip David Burton as a director on 2022-02-21

View PDF (2 pages)

09/03/2022

Appointment of Mr Aron Grisha Gelbard as a director on 2022-02-21

View PDF (2 pages)

30/10/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

24/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

13/01/2021

Amended accounts made up to 2019-12-31

View PDF (5 pages)

08/01/2021

Termination of appointment of Koen Bernhard Thijssen as a director on 2021-01-08

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

17/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2020

Cessation of Wichert Investments B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Stichting Depositary Inkef Investment Fund as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Bloomon International B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Point Quest B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Arctic Lion Investments B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Cessation of Bloomon Angels B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

02/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

01/02/2019

Registration of charge 097301730001, created on 2019-02-01

View PDF (40 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

26/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

04/01/2018

Registered office address changed from , Keybords & Dreams, 34-35 Hatton Garden, London, EC1N 8DX, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018-01-04

View PDF (1 pages)

22/11/2017

Termination of appointment of Sana-E-Zahra Ali Aamir as a director on 2017-11-20

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

20/09/2017

Appointment of Sana-E-Zahra Ali Aamir as a director on 2017-06-15

View PDF (2 pages)

11/05/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

27/01/2017

Registered office address changed from , Wework Waterhouse Square, 138 Holborn Holborn, London, EC1N 2SW, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2017-01-27

View PDF (1 pages)

06/01/2017

Termination of appointment of Michiel Anton Bakker as a director on 2017-01-06

View PDF (1 pages)

28/12/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

20/12/2016

Registered office address changed from , Wework 1 Fore Street, London, EC2Y 5EJ, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-12-20

View PDF (1 pages)

29/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (10 pages)

30/12/2015

Appointment of Michiel Anton Bakker as a director on 2015-12-10

View PDF (2 pages)

30/12/2015

Termination of appointment of Miriam Joelle Tyrangiel as a director on 2015-12-30

View PDF (1 pages)

21/09/2015

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-09-21

View PDF (1 pages)

03/09/2015

Appointment of Miriam Joelle Tyrangiel as a director on 2015-09-02

View PDF (2 pages)

12/08/2015

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Gelbard, Aron Grisha	Director	21/02/2022 - Present	7
Tyrangiel, Miriam Joelle	Director	02/09/2015 - 30/12/2015	3
Highfield, Dominique	Director	08/09/2025 - 23/03/2026	20
Burton, Phillip David	Director	21/02/2022 - 22/05/2023	-
Meadows, Sophia Mary	Director	21/02/2022 - 08/08/2025	-

Persons with Significant Control

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

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Description

About BLOOMON UK LTD.

BLOOMON UK LTD. is an(a) Active company incorporated on 12/08/2015 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. 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 BLOOMON UK LTD.?

BLOOMON UK LTD. is currently Active. It was registered on 12/08/2015 .

Where is BLOOMON UK LTD. located?

BLOOMON UK LTD. is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does BLOOMON UK LTD. do?

BLOOMON UK LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BLOOMON UK LTD.?

The latest filing was on 23/03/2026: Termination of appointment of Dominique Highfield as a director on 2026-03-23.