J.H. Bloomfield & Son Limited

Company Name	J.H. Bloomfield & Son Limited
Director	Catherine Jane Harrison
Company Status	Active
Company Number	00411331
Category	Private Limited Company
Incorporation Date	24 May 1946(77 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Catherine Jane Harrison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(53 years, 11 months after company formation)
Appointment Duration	24 years
Role	Property Director And Retailer
Country of Residence	England
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Secretary Name	Mr Colin James Harrison
Nationality	British
Status	Current
Appointed	20 April 2000(53 years, 11 months after company formation)
Appointment Duration	24 years
Role	Retired
Country of Residence	England
Correspondence Address	3, Old Timberyard Terrace, Cannon Street , Deal 3 Cannon Street Deal Kent CT14 6EF

Director Name	Mrs Susan Margaret Austin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(44 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 April 2000)
Role	Hospital Librarian
Correspondence Address	13 Alexandre Terrace Whitley Bay Tyne & Wear NE26 2DU

Director Name	Mr Andrew Bloomfield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(44 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 April 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Thistle Heath Ride Finchampstead Berkshire RG40 3QE

Director Name	Mr John Reginald Bloomfield
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1997)
Role	Secretary (Retired Builder)
Correspondence Address	Rosemerryn Milton Lane Milton-On-Stour Gillingham Dorset SP8 5PX

Director Name	Mr Leslie William Bloomfield
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(44 years, 11 months after company formation)
Appointment Duration	9 years (resigned 20 April 2000)
Role	Retired Builder
Correspondence Address	Ardbeg High Lane Beadlam Nawton Yorks YO6 5HX

Secretary Name	Mr John Reginald Bloomfield
Nationality	British
Status	Resigned
Appointed	16 April 1991(44 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Rosemerryn Milton Lane Milton-On-Stour Gillingham Dorset SP8 5PX

Director Name	Barbara Joan Bloomfield
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1997(51 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Rosemerryn Milton Lane Milton Gillingham Dorset SP8 5PX

Secretary Name	Mr Andrew Bloomfield
Nationality	British
Status	Resigned
Appointed	16 September 1997(51 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Heath Ride Finchampstead Berkshire RG40 3QE

Director Name	Mr James Robert Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(58 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2008)
Role	Director Retailer
Correspondence Address	The Pentlands Woodlands Road Bickley Bromley Kent BR1 2AE

Contact

Website	www.bloomfieldpets.com

Location

Registered Address	Shaftesbury House 20b Tylney Road Bromley BR1 2RL
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Catherine Harrison 50.00% Ordinary
1000 at £1	James Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£757,665
Current Liabilities	£39,769

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

22 April 2020	Secretary's details changed for Mr Colin James Harrison on 10 January 2020 (1 page)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 July 2019	Registered office address changed from 20 B Shaftesbury House Tylney Road Bromley BR1 2RL England to 121 Station Road Station Road Sidcup DA15 7AJ on 29 July 2019 (1 page)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (4 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (4 pages)
9 November 2015	Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 121 Station Road Sidcup Kent DA15 7AJ to 20 B Shaftesbury House Tylney Road Bromley BR1 2RL on 9 November 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,000 (4 pages)
10 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,000 (4 pages)
10 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,000 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2012	Amended accounts made up to 31 December 2010 (8 pages)
11 September 2012	Amended accounts made up to 31 December 2010 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (12 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
24 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 February 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
13 May 2009	Appointment terminated director james harrison (1 page)
13 May 2009	Appointment terminated director james harrison (1 page)
13 May 2009	Return made up to 11/04/09; full list of members (8 pages)
13 May 2009	Return made up to 11/04/09; full list of members (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 May 2008	Return made up to 12/04/08; no change of members (7 pages)
15 May 2008	Return made up to 12/04/08; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
15 May 2007	Return made up to 12/04/07; full list of members (7 pages)
15 May 2007	Return made up to 12/04/07; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
11 April 2006	Return made up to 12/04/06; full list of members (7 pages)
11 April 2006	Return made up to 12/04/06; full list of members (7 pages)
1 February 2006	Amended accounts made up to 31 December 2004 (6 pages)
1 February 2006	Amended accounts made up to 31 December 2004 (6 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
5 April 2005	Return made up to 12/04/05; full list of members (7 pages)
5 April 2005	Return made up to 12/04/05; full list of members (7 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 April 2004	Return made up to 12/04/04; full list of members (6 pages)
2 April 2004	Return made up to 12/04/04; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (11 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (11 pages)
5 April 2003	Return made up to 12/04/03; full list of members (6 pages)
5 April 2003	Return made up to 12/04/03; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 April 2002	Return made up to 12/04/02; full list of members (6 pages)
5 April 2002	Return made up to 12/04/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 June 2000	Return made up to 12/04/00; full list of members (8 pages)
27 June 2000	Return made up to 12/04/00; full list of members (8 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
26 April 2000	Registered office changed on 26/04/00 from: rosemerryn milton lane milton on stour gillingham n dorset SP8 5PX (1 page)
26 April 2000	Registered office changed on 26/04/00 from: rosemerryn milton lane milton on stour gillingham n dorset SP8 5PX (1 page)
15 March 2000	Full accounts made up to 31 December 1999 (14 pages)
15 March 2000	Full accounts made up to 31 December 1999 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
16 April 1999	Return made up to 12/04/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 April 1998	Return made up to 12/04/98; full list of members (6 pages)
17 April 1998	Return made up to 12/04/98; full list of members (6 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
19 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (8 pages)
28 September 1995	Full accounts made up to 31 December 1994 (8 pages)
15 May 1995	Return made up to 17/04/95; no change of members (4 pages)
15 May 1995	Return made up to 17/04/95; no change of members (4 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1977	Accounts made up to 31 December 1975 (6 pages)
14 September 1977	Accounts made up to 31 December 1975 (6 pages)
24 May 1946	Incorporation (16 pages)

J.H. Bloomfield & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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