| Company Name | Bloomgold Limited |
|---|---|
| Directors | Mukesh Dahyabhai Patel and Rajul Bhanvbhai Patel |
| Company Status | Active |
| Company Number | 05433517 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mukesh Dahyabhai Patel |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Lotus House The Chase Kingswood Tadworth Surrey KT20 6HY |
| Director Name | Mr Rajul Bhanvbhai Patel |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashburnham Avenue Harrow Middlesex HA1 2JQ |
| Secretary Name | Mr Rajul Bhanvbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashburnham Avenue Harrow Middlesex HA1 2JQ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 15 Albany Crescent Edgware Middlesex HA8 5AL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Mukesh Dahyabhai Patel 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Rajul Bhanubhai Patel 25.00% Ordinary |
| 25 at £1 | Mrs Kalpana Mukesh Patel 25.00% Ordinary |
| 25 at £1 | Mrs Prerna Rajul Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,106 |
| Cash | £17,025 |
| Current Liabilities | £94,758 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Charges
| 27 July 2005 | Delivered on: 6 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to the south west of treloggan newquay t/no CL214675. Outstanding |
|---|---|
| 21 July 2005 | Delivered on: 23 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 24 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 25 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 26 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 25 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 27 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 2 September 2019 | Secretary's details changed for Mr Rajul Bhanvbhai Patel on 12 February 2016 (1 page) |
| 2 September 2019 | Director's details changed for Mr Rajul Bhanvbhai Patel on 12 February 2016 (2 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Mukesh Dahyabhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Rajul Bhanvbhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Rajul Bhanvbhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Mukesh Dahyabhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Mukesh Dahyabhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Rajul Bhanvbhai Patel on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 2 May 2009 | Director's change of particulars / mukesh patel / 18/04/2008 (1 page) |
| 2 May 2009 | Director's change of particulars / mukesh patel / 18/04/2008 (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 May 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 16 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 16 August 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 6 August 2005 | Particulars of mortgage/charge (7 pages) |
| 6 August 2005 | Particulars of mortgage/charge (7 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2005 | Incorporation (18 pages) |
| 22 April 2005 | Incorporation (18 pages) |