| Company Name | Newbloom Limited |
|---|---|
| Directors | Reuven Bloom and Hadley Newman |
| Company Status | Active |
| Company Number | 06045781 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Reuven Bloom |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
| Director Name | Mr Hadley Newman |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
| Secretary Name | Esther Bloom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
| Secretary Name | Keeley Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
| Secretary Name | Mr Reuven Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | newbloom.co.uk |
|---|---|
| Telephone | 01375 852020 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Hadley Newman 37.50% Ordinary B |
|---|---|
| 75 at £1 | Mr Reuven Bloom 37.50% Ordinary A |
| 25 at £1 | Mrs Esther Bloom 12.50% Ordinary C |
| 25 at £1 | Mrs Keeley Newman 12.50% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,671,786 |
| Gross Profit | £806,456 |
| Net Worth | £1,137,167 |
| Cash | £117,849 |
| Current Liabilities | £421,174 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Charges
| 13 October 2008 | Delivered on: 15 October 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 27 March 2007 | Delivered on: 30 March 2007 Satisfied on: 28 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
Filing History
| 19 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 9 January 2020 with updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 4 January 2017 | Director's details changed for Mr Hadley Newman on 1 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Mr Reuven Bloom on 1 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Mr Hadley Newman on 1 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Mr Reuven Bloom on 1 January 2017 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 May 2016 | Termination of appointment of Reuven Bloom as a secretary on 5 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Reuven Bloom as a secretary on 5 May 2016 (1 page) |
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 31 December 2015 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
| 31 December 2015 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 19 November 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
| 19 November 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
| 13 November 2014 | Appointment of Keeley Newman as a secretary on 23 September 2014 (3 pages) |
| 13 November 2014 | Appointment of Keeley Newman as a secretary on 23 September 2014 (3 pages) |
| 13 November 2014 | Appointment of Esther Bloom as a secretary on 23 September 2014 (3 pages) |
| 13 November 2014 | Appointment of Esther Bloom as a secretary on 23 September 2014 (3 pages) |
| 30 July 2014 | Change of share class name or designation (2 pages) |
| 30 July 2014 | Statement of company's objects (2 pages) |
| 30 July 2014 | Resolutions
|
| 30 July 2014 | Statement of company's objects (2 pages) |
| 30 July 2014 | Resolutions
|
| 30 July 2014 | Change of share class name or designation (2 pages) |
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 January 2014 | Auditor's resignation (1 page) |
| 27 January 2014 | Auditor's resignation (1 page) |
| 24 December 2013 | Group of companies' accounts made up to 31 March 2013 (19 pages) |
| 24 December 2013 | Group of companies' accounts made up to 31 March 2013 (19 pages) |
| 29 November 2013 | Secretary's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages) |
| 29 November 2013 | Secretary's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Hadley Newman on 24 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Hadley Newman on 24 October 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013 (1 page) |
| 13 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 7 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 March 2011 (11 pages) |
| 17 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 23 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 12 April 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 25 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Director's details changed for Hadley Newman on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Hadley Newman on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Hadley Newman on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages) |
| 17 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 17 February 2009 | Director and secretary's change of particulars / reuven bloom / 01/12/2008 (2 pages) |
| 17 February 2009 | Director and secretary's change of particulars / reuven bloom / 01/12/2008 (2 pages) |
| 29 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 7 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 7 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: new burlington house 1075 finchley road london NW110PU (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: new burlington house 1075 finchley road london NW110PU (1 page) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 22 February 2007 | Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2007 | Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New secretary appointed;new director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 January 2007 | New secretary appointed;new director appointed (1 page) |
| 9 January 2007 | Incorporation (14 pages) |
| 9 January 2007 | Incorporation (14 pages) |