Company NameC. Blumsom Holdings Limited
Company StatusActive
Company Number09580496
CategoryPrivate Limited Company
Incorporation Date8 May 2015(8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Elisabeth Lucas Maria Blumsom
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Wharf 38 River Road
Barking
Essex
IG11 0DN
Director NameMr Robert Benjamin Blumsom
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Wharf 38 River Road
Barking
Essex
IG11 0DN
Director NameMr Mark Price
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Wharf 38 River Road
Barking
Essex
IG11 0DN
Director NameMr Frederick Charles Blumsom
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(3 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressMaple Wharf 38 River Road
Barking
Essex
IG11 0DN

Contact

Websitewww.blumsom.co.uk
Email address[email protected]
Telephone020 85943074
Telephone regionLondon

Location

Registered AddressMaple Wharf
38 River Road
Barking
Essex
IG11 0DN
RegionLondon
ConstituencyBarking
CountyGreater London
WardThames
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

4 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
22 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
20 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2018Appointment of Mr Frederick Charles Blumsom as a director on 1 November 2018 (2 pages)
17 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
17 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,860,000
(5 pages)
2 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,860,000
(5 pages)
20 April 2016Statement of capital on 20 April 2016
  • GBP 2,860,000
(4 pages)
20 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 April 2016Statement of capital on 20 April 2016
  • GBP 2,860,000
(4 pages)
20 April 2016Statement by Directors (1 page)
20 April 2016Solvency Statement dated 04/04/16 (1 page)
20 April 2016Solvency Statement dated 04/04/16 (1 page)
20 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 April 2016Statement by Directors (1 page)
15 March 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
15 March 2016Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
24 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 3,060,000
(4 pages)
24 November 2015Statement of capital following an allotment of shares on 4 November 2015
  • GBP 3,060,000
(4 pages)
24 November 2015Change of share class name or designation (2 pages)
24 November 2015Change of share class name or designation (2 pages)
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 May 2015Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)