Bloomsbury Flowers London Limited

Company Name	Bloomsbury Flowers London Limited
Director	Anoma Sudharshanie Radkevitch
Company Status	Active
Company Number	06019109
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Anoma Sudharshanie Radkevitch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Great Queen Street London WC2B 5BB

Director Name	Anthony Burgess Gould
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Personal Assistant
Correspondence Address	7 Havelock Close Felpham West Sussex PO22 7AX

Director Name	Sarah Ann Welford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Dance Teacher
Country of Residence	United Kingdom
Correspondence Address	45 Gillespie Road Highbury London N5 1LH

Director Name	Mark Bernard William Welford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	38 Great Queen Street London WC2B 5AA

Director Name	Mr Stephen John Wicks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	27 Childebert Road London SW17 8EY

Secretary Name	Mark Bernard William Welford
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Great Queen Street London WC2B 5AA

Contact

Website	bloomsburyflowers.co.uk
Email address	[email protected]
Telephone	020 72422840
Telephone region	London

Location

Registered Address	29 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5 at £1	Mr Anthony Burgess Gould 5.00% Ordinary D
5 at £1	Mrs Sarah Ann Welford 5.00% Ordinary C
45 at £1	Mr Mark Bernard William Welford 45.00% Ordinary A
45 at £1	Mr Stephen John Wicks 45.00% Ordinary B

Financials

Year	2014
Net Worth	-£52,235
Cash	£47,835
Current Liabilities	£206,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

14 March 2007	Delivered on: 16 March 2007 Persons entitled: Colonel Sir Neil Gordon Thorne Obe Td Dl and the Reverend Peter Hemingway Classification: Rent deposit deed 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: Â£2,497.00 and the amount standing to the credit of a seperate designated deposit account. Outstanding
23 January 2007	Delivered on: 25 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

14 March 2007

Delivered on: 16 March 2007
Persons entitled: Colonel Sir Neil Gordon Thorne Obe Td Dl and the Reverend Peter Hemingway

Classification: Rent deposit deed
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: Â£2,497.00 and the amount standing to the credit of a seperate designated deposit account.
Outstanding

23 January 2007

Delivered on: 25 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

25 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2023	Change of share class name or designation (1 page)
25 October 2023	Memorandum and Articles of Association (17 pages)
6 October 2023	Cessation of Anoma Sudharshanie Radkevitch as a person with significant control on 1 June 2022 (1 page)
6 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 October 2023	Notification of Coronet Flowers Limited as a person with significant control on 31 May 2022 (2 pages)
11 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 May 2022	Termination of appointment of Mark Bernard William Welford as a secretary on 31 May 2022 (1 page)
31 May 2022	Notification of Anoma Radkevitch as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Cessation of Mark Bernard William Welford as a person with significant control on 31 May 2022 (1 page)
31 May 2022	Cessation of Stephen John Wicks as a person with significant control on 31 May 2022 (1 page)
31 May 2022	Appointment of Mrs Anoma Sudharshanie Radkevitch as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Stephen John Wicks as a director on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Mark Bernard William Welford as a director on 31 May 2022 (1 page)
30 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 September 2019	Director's details changed for Mark Bernard William Welford on 11 September 2019 (2 pages)
19 September 2019	Secretary's details changed for Mark Bernard William Welford on 11 September 2019 (1 page)
19 September 2019	Change of details for Mr Mark Bernard William Welford as a person with significant control on 11 September 2019 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2017	Notification of Stephen John Wicks as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Stephen John Wicks as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015	Notice of completion of voluntary arrangement (15 pages)
3 September 2015	Notice of completion of voluntary arrangement (15 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2013 (14 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2013 (14 pages)
17 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2013 (14 pages)
3 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2014 (15 pages)
3 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2014 (15 pages)
3 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2014 (15 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 May 2014	Termination of appointment of Sarah Welford as a director (1 page)
9 May 2014	Termination of appointment of Sarah Welford as a director (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
7 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2012 (17 pages)
7 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2012 (17 pages)
7 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2012 (17 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 20 June 2012 (3 pages)
20 June 2012	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 20 June 2012 (3 pages)
24 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2011 (14 pages)
25 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2011 (14 pages)
25 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2011 (14 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
30 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
13 October 2010	Director's details changed for Stephen John Wicks on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Mark Bernard William Welford on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Sarah Ann Welford on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Sarah Ann Welford on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Sarah Ann Welford on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Stephen John Wicks on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Mark Bernard William Welford on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Stephen John Wicks on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Mark Bernard William Welford on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Termination of appointment of Anthony Gould as a director (1 page)
19 July 2010	Termination of appointment of Anthony Gould as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 December 2008	Return made up to 05/12/08; full list of members (5 pages)
19 December 2008	Return made up to 05/12/08; full list of members (5 pages)
6 March 2008	Return made up to 05/12/07; full list of members (5 pages)
6 March 2008	Return made up to 05/12/07; full list of members (5 pages)
28 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Incorporation (21 pages)
5 December 2006	Incorporation (21 pages)