Blooming Haus Ltd

Company Name	Blooming Haus Ltd
Directors	Michael Dariane and Michal Kowalski
Company Status	Active
Company Number	08928342
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Dariane
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arches 707-709 Havelock Terrace London SW8 4AR

Director Name	Michal Kowalski
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arches 707-709 Havelock Terrace London SW8 4AR

Director Name	Mr Robert Paul Morris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gwynne Road Flat 16 London SW11 3GL

Contact

Website	www.shapeupgb.net

Location

Registered Address	Arches 707-709 Havelock Terrace London SW8 4AR
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1.5	Michael Dariane 50.00% Ordinary
1 at £1.5	Michal Kowalski 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,240
Cash	£8,723
Current Liabilities	£9,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

28 July 2023	Delivered on: 31 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 April 2020	Delivered on: 13 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
13 May 2020	Registration of charge 089283420001, created on 23 April 2020 (24 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from Hewlett House 5 Havelock Terrace Unit 7Sb London SW8 4AS England to Hewlett House 5 Havelock Terrace Unit 4G London SW8 4AS on 7 April 2020 (1 page)
6 April 2020	Director's details changed for Mr Michael Dariane on 6 April 2020 (2 pages)
6 April 2020	Director's details changed for Mr Michal Kowalski on 6 April 2020 (2 pages)
22 October 2019	Registered office address changed from Havelock Terrace 5 Havelock Terrace Unit 7Sb London SW8 4AS England to Hewlett House 5 Havelock Terrace Unit 7Sb London SW8 4AS on 22 October 2019 (1 page)
21 October 2019	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Havelock Terrace 5 Havelock Terrace Unit 7Sb London SW8 4AS on 21 October 2019 (1 page)
7 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Director's details changed for Mr Michal Kowalski on 31 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Michal Kowalski on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Michael Dariane on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Michal Kowalski on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from 22 Gwynne Road Flat 16 London SW11 3GL to 85 Great Portland Street London W1W 7LT on 31 October 2016 (1 page)
31 October 2016	Director's details changed for Mr Michal Kowalski on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from 22 Gwynne Road Flat 16 London SW11 3GL to 85 Great Portland Street London W1W 7LT on 31 October 2016 (1 page)
31 October 2016	Director's details changed for Mr Michael Dariane on 31 October 2016 (2 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (3 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (3 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (3 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (3 pages)
30 September 2014	Termination of appointment of Robert Paul Morris as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Robert Paul Morris as a director on 30 September 2014 (1 page)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Blooming Haus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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