| Company Name | Bloomfields Service Stations Limited |
|---|---|
| Directors | Lynn Bloomfield and Linda Jane Bloomfield |
| Company Status | Active |
| Company Number | 00474177 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1949(74 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Lynn Bloomfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(41 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Ulster Court Albany Park Road Kingston Upon Thames Surrey KT2 5SS |
| Director Name | Mrs Lynn Bloomfield |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(71 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8/10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mrs Linda Jane Bloomfield |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(71 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8/10 South Street Epsom Surrey KT18 7PF |
| Director Name | John Bloomfield |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(41 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 17 December 2020) |
| Role | Company Director |
| Correspondence Address | 25 Ulster Court Albany Park Road Kingston Upon Thames Surrey KT2 5SS |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7.2k at £1 | John Roy Bloomfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £566,433 |
| Cash | £233,723 |
| Current Liabilities | £97,810 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2024 (3 months, 3 weeks from now) |
Charges
| 27 February 1980 | Delivered on: 5 March 1980 Persons entitled: B.P. Oil Limited Classification: Legal charge Secured details: £175,000 and all other monies due or to become due from the company to the chargee on an account current and monies owing for goods supplied or otherwise. Particulars: F/Hold bloomfields service station 90/92 camberwell road southwark london title nos ln 232959 ln 232960 ln 168142 sgl 179030. Outstanding |
|---|---|
| 29 March 1974 | Delivered on: 16 April 1974 Persons entitled: Esso Petroleum Company LTD Classification: Collateral charge Secured details: For further securing the monies secured by a charge dated 9 may, 1973. Particulars: Pieces of f/h land forming part of the forecourt of 96, 98 and 100 camberwell road, london SE5 being part of bloomfields service station. Outstanding |
| 9 May 1973 | Delivered on: 18 May 1973 Persons entitled: Esso Petroleum Company LTD Classification: Mortgage Secured details: Securing sterling pounds 90000 and all other monies due or to become due from the company and/or john roy bloomfield and charles bloomfield to the chargee & monies due for goods sold and delivered and payment under the terms of after purchase agreements. Particulars: F/H and premises being bloomfields services station 90/92 camberwell rd london S.E. 5. Outstanding |
| 31 October 1967 | Delivered on: 31 October 1967 Persons entitled: Esso Petroleum Company LTD Classification: Mortgage and further charge Secured details: 15,000 and further securing the moneys secured by a charge dated 25 march 1966 all due from the company roy charles bloomfield and john roy bloomfield to the chargee. Particulars: 96/98 camberwell road, london SE5 the property comprised in a charge dated 25.3.66. Outstanding |
| 25 March 1966 | Delivered on: 28 March 1966 Persons entitled: Esso Petroleum Co LTD Classification: Mortgage Secured details: For securing £50000 and all monies due etc from the company or roy charles bloomfield to the chargee including monies due for goods sold & delivered. Particulars: 90/94 camberwell rd. London SE5. Outstanding |
Filing History
| 24 March 2023 | Cessation of John Roy Bloomfield as a person with significant control on 22 October 2021 (1 page) |
|---|---|
| 24 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
| 24 March 2023 | Notification of Lynn Bloomfield as a person with significant control on 22 October 2021 (2 pages) |
| 26 August 2022 | Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 22 March 2022 | Confirmation statement made on 14 March 2022 with updates (5 pages) |
| 6 April 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 12 January 2021 | Termination of appointment of John Bloomfield as a director on 17 December 2020 (1 page) |
| 12 January 2021 | Appointment of Mrs Linda Jane Bloomfield as a director on 12 January 2021 (2 pages) |
| 12 January 2021 | Appointment of Mrs Lynn Bloomfield as a director on 17 December 2020 (2 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 22 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 18 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 June 2016 | Satisfaction of charge 3 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 3 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 3 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 14 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 11 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Resolutions
|
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 9 April 2010 | Purchase of own shares. (3 pages) |
| 9 April 2010 | Cancellation of shares. Statement of capital on 9 April 2010
|
| 9 April 2010 | Purchase of own shares. (3 pages) |
| 5 March 2010 | Resolutions
|
| 5 March 2010 | Resolutions
|
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 March 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 21 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 15 October 2002 | Secretary's particulars changed (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 613 gilbert house barbican london EC2Y 8BD (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 613 gilbert house barbican london EC2Y 8BD (1 page) |
| 15 October 2002 | Secretary's particulars changed (1 page) |
| 3 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 17 March 2000 | Return made up to 14/03/00; full list of members
|
| 17 March 2000 | Return made up to 14/03/00; full list of members
|
| 29 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 May 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 3 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 623 gilbert house barbican london EC2Y 8BB (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 623 gilbert house barbican london EC2Y 8BB (1 page) |
| 3 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 20 February 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 20 February 1997 | Accounts made up to 30 September 1996 (12 pages) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 117 camberwell road london SE5 0HB (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: 117 camberwell road london SE5 0HB (1 page) |
| 9 May 1996 | Accounts made up to 30 September 1995 (12 pages) |
| 25 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 12 April 1995 | Secretary's particulars changed (2 pages) |
| 12 April 1995 | Secretary's particulars changed (2 pages) |
| 7 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 22 March 1995 | Accounts made up to 30 September 1994 (15 pages) |
| 22 March 1995 | Accounts made up to 30 September 1994 (15 pages) |
| 22 August 1994 | Accounts made up to 30 September 1993 (14 pages) |
| 23 May 1994 | Return made up to 14/03/94; no change of members (4 pages) |
| 6 December 1993 | Registered office changed on 06/12/93 from: 88-110 camberwell rd, london SE5 0EG (1 page) |
| 18 March 1993 | Return made up to 14/03/93; no change of members
|
| 12 January 1993 | Accounts made up to 30 September 1992 (12 pages) |
| 26 March 1992 | Return made up to 14/03/92; full list of members (5 pages) |
| 10 March 1992 | Return made up to 14/03/91; no change of members (11 pages) |
| 20 February 1992 | Accounts made up to 30 September 1991 (12 pages) |
| 7 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 14 February 1991 | Accounts made up to 30 September 1990 (12 pages) |
| 3 April 1990 | Accounts made up to 30 September 1989 (12 pages) |
| 3 April 1990 | Return made up to 14/03/90; full list of members (10 pages) |
| 12 January 1990 | Incorporation (19 pages) |
| 12 January 1990 | Incorporation (19 pages) |
| 22 December 1988 | Accounts made up to 30 September 1988 (11 pages) |
| 22 December 1988 | Return made up to 14/12/88; full list of members (5 pages) |
| 10 March 1988 | Accounts made up to 30 September 1987 (12 pages) |
| 8 October 1987 | Return made up to 21/07/87; full list of members (4 pages) |
| 16 September 1987 | Accounts made up to 30 September 1986 (13 pages) |
| 27 July 1987 | Resolutions
|
| 27 July 1987 | Resolutions
|
| 1 November 1986 | Return made up to 14/10/86; full list of members (4 pages) |
| 1 November 1986 | Accounts made up to 31 October 1985 (15 pages) |
| 23 September 1986 | Accounting reference date shortened from 31/10 to 30/09 (1 page) |
| 18 June 1986 | Accounts made up to 31 October 1984 (9 pages) |
| 7 June 1986 | Director's particulars changed (2 pages) |
| 8 May 1986 | Return made up to 31/12/84; full list of members (4 pages) |