| Company Name | Bloomfields Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06277427 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 2 November 2022 (1 year, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Webster Jarret |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bloomfields, 15 Worrin Road Shenfield Brentwood Essex CM15 8DE |
| Secretary Name | Jane Karalyn Jarret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bloomfields, 15 Worrin Road Shenfield Brentwood Essex CM15 8DE |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr William Webster Jarret 51.00% Ordinary A |
|---|---|
| 49 at £1 | Ms Jane Karalyn Jarret 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,172 |
| Cash | £148,133 |
| Current Liabilities | £36,842 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 11 June 2019 | Change of details for Ms Jane Karalyn Jarret as a person with significant control on 11 June 2019 (2 pages) |
| 11 June 2019 | Secretary's details changed for Jane Karalyn Jarret on 11 June 2019 (1 page) |
| 11 June 2019 | Director's details changed for Mr William Webster Jarret on 11 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mr William Webster Jarret as a person with significant control on 11 June 2019 (2 pages) |
| 22 November 2018 | Director's details changed for Mr William Webster Jarret on 15 November 2018 (2 pages) |
| 22 November 2018 | Secretary's details changed for Jane Karalyn Jarret on 15 November 2018 (1 page) |
| 22 November 2018 | Change of details for Mr William Webster Jarret as a person with significant control on 15 November 2018 (2 pages) |
| 22 November 2018 | Change of details for Ms Jane Karalyn Jarret as a person with significant control on 15 November 2018 (2 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 28 June 2013 (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 12 June 2010 (9 pages) |
| 1 July 2010 | Annual return made up to 12 June 2010 (9 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 13 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 28 January 2009 | Resolutions
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| 28 January 2009 | Resolutions
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| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 July 2008 | Return made up to 12/06/08; full list of members (6 pages) |
| 24 July 2008 | Return made up to 12/06/08; full list of members (6 pages) |
| 12 June 2007 | Incorporation (18 pages) |
| 12 June 2007 | Incorporation (18 pages) |