Bloomreach UK Ltd

Company Name	Bloomreach UK Ltd
Directors	Raj De Datta and Tjeerd Douwe Brenninkmeijer
Company Status	Active
Company Number	08821370
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Raj De Datta
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	19 December 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Tjeerd Douwe Brenninkmeijer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	27 April 2022(8 years, 4 months after company formation)
Appointment Duration	2 years
Role	Evp Emea
Country of Residence	Netherlands
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	19 December 2013(same day as company formation)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Stewart Ellis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	John Taylor Browning
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2017(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Bloomreach Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,214
Cash	£177,325
Current Liabilities	£186,859

Accounts

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

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (27 pages)
28 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
4 May 2022	Termination of appointment of John Taylor Browning as a director on 27 April 2022 (1 page)
4 May 2022	Appointment of Tjeerd Douwe Brenninkmeijer as a director on 27 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
31 January 2022	Director's details changed for Raj De Datta on 1 June 2021 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
27 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
27 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
3 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 March 2017	Appointment of John Taylor Browning as a director on 16 March 2017 (2 pages)
21 March 2017	Appointment of John Taylor Browning as a director on 16 March 2017 (2 pages)
20 March 2017	Termination of appointment of Stewart Ellis as a director on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Stewart Ellis as a director on 17 March 2017 (1 page)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (5 pages)
22 December 2015	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
22 December 2015	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 March 2015	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 20 March 2015 (1 page)
12 January 2015	Director's details changed for Raj De Datta on 19 December 2014 (2 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Director's details changed for Stewart Ellis on 19 December 2014 (2 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Director's details changed for Stewart Ellis on 19 December 2014 (2 pages)
12 January 2015	Secretary's details changed for Ffw Secretaries Limited on 19 December 2014 (1 page)
12 January 2015	Secretary's details changed for Ffw Secretaries Limited on 19 December 2014 (1 page)
12 January 2015	Director's details changed for Raj De Datta on 19 December 2014 (2 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1,000 (55 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1,000 (55 pages)

Bloomreach UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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