Bloomon UK Ltd.

Company Name	Bloomon UK Ltd.
Directors	Aron Grisha Gelbard and Sophia Mary Meadows
Company Status	Active
Company Number	09730173
Category	Private Limited Company
Incorporation Date	12 August 2015(8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Aron Grisha Gelbard
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Unit W.301 1-45 Durham Street London SE11 5JH

Director Name	Sophia Mary Meadows
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Unit W.301 1-45 Durham Street London SE11 5JH

Director Name	Koen Bernhard Thijssen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Patrick Jeremy Hurenkamp
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	61c Helmholtzstraat Amsterdam 1098le

Director Name	Bart Wichert Troost
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2015(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	61c Helmholtzstraat Amsterdam 1098le

Director Name	Miriam Joelle Tyrangiel
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Schweiz
Status	Resigned
Appointed	02 September 2015(3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11, 16-26 Banner Street London EC1Y 8QE

Director Name	Michiel Anton Bakker
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2015(4 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Sana-E-Zahra Ali Aamir
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 June 2017(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Keybords & Dreams, 34-35 Hatton Garden London EC1N 8DX

Director Name	Phillip David Burton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2023)
Role	COO
Country of Residence	England
Correspondence Address	Unit W.301 1-45 Durham Street London SE11 5JH

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

1 February 2019	Delivered on: 1 February 2019 Persons entitled: Rabo Participaties B.V. Classification: A registered charge Particulars: Land: all freehold and leasehold property now owned by the chargor including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants; and (c) all rights from time to time attached or appurtenant to any of the foregoing. ("Real property") other than any real property situated in scotland.. Intellectual property: all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design applications, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to intellectual and intangible property. Outstanding

1 February 2019

Delivered on: 1 February 2019
Persons entitled: Rabo Participaties B.V.

Classification: A registered charge
Particulars: Land: all freehold and leasehold property now owned by the chargor including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; (b) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants; and (c) all rights from time to time attached or appurtenant to any of the foregoing. ("Real property") other than any real property situated in scotland.. Intellectual property: all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, registered design applications, design rights, copyrights, computer programs, know-how and trade secrets and all other industrial or intangible property or rights and all licenses, agreements and ancillary and connected rights relating to intellectual and intangible property.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Phillip David Burton as a director on 22 May 2023 (1 page)
19 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
19 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
30 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
26 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
10 June 2022	Withdrawal of a person with significant control statement on 10 June 2022 (2 pages)
10 June 2022	Notification of Bloom and Wild Midco 2 Limited as a person with significant control on 20 April 2021 (2 pages)
9 March 2022	Termination of appointment of Bart Wichert Troost as a director on 21 February 2022 (1 page)
9 March 2022	Appointment of Mr Aron Grisha Gelbard as a director on 21 February 2022 (2 pages)
9 March 2022	Termination of appointment of Patrick Jeremy Hurenkamp as a director on 21 February 2022 (1 page)
9 March 2022	Appointment of Sophia Mary Meadows as a director on 21 February 2022 (2 pages)
9 March 2022	Appointment of Phillip David Burton as a director on 21 February 2022 (2 pages)
30 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
28 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
24 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
13 January 2021	Amended accounts made up to 31 December 2019 (5 pages)
8 January 2021	Termination of appointment of Koen Bernhard Thijssen as a director on 8 January 2021 (1 page)
17 December 2020	Cessation of Bloomon Angels B.V. as a person with significant control on 6 April 2016 (1 page)
17 December 2020	Notification of a person with significant control statement (2 pages)
17 December 2020	Cessation of Bloomon International B.V. as a person with significant control on 6 April 2016 (1 page)
17 December 2020	Cessation of Point Quest B.V. as a person with significant control on 6 April 2016 (1 page)
17 December 2020	Cessation of Wichert Investments B.V. as a person with significant control on 6 April 2016 (1 page)
17 December 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 December 2020	Cessation of Arctic Lion Investments B.V. as a person with significant control on 6 April 2016 (1 page)
17 December 2020	Cessation of Stichting Depositary Inkef Investment Fund as a person with significant control on 6 April 2016 (1 page)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
1 February 2019	Registration of charge 097301730001, created on 1 February 2019 (40 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 January 2018	Registered office address changed from Keybords & Dreams, 34-35 Hatton Garden London EC1N 8DX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 January 2018 (1 page)
22 November 2017	Termination of appointment of Sana-E-Zahra Ali Aamir as a director on 20 November 2017 (1 page)
22 November 2017	Termination of appointment of Sana-E-Zahra Ali Aamir as a director on 20 November 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Appointment of Sana-E-Zahra Ali Aamir as a director on 15 June 2017 (2 pages)
20 September 2017	Appointment of Sana-E-Zahra Ali Aamir as a director on 15 June 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
27 January 2017	Registered office address changed from Wework Waterhouse Square, 138 Holborn Holborn London EC1N 2SW England to Keybords & Dreams, 34-35 Hatton Garden London EC1N 8DX on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Wework Waterhouse Square, 138 Holborn Holborn London EC1N 2SW England to Keybords & Dreams, 34-35 Hatton Garden London EC1N 8DX on 27 January 2017 (1 page)
6 January 2017	Termination of appointment of Michiel Anton Bakker as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Michiel Anton Bakker as a director on 6 January 2017 (1 page)
28 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
28 December 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
20 December 2016	Registered office address changed from Wework 1 Fore Street London EC2Y 5EJ England to Wework Waterhouse Square, 138 Holborn Holborn London EC1N 2SW on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Wework 1 Fore Street London EC2Y 5EJ England to Wework Waterhouse Square, 138 Holborn Holborn London EC1N 2SW on 20 December 2016 (1 page)
29 August 2016	Confirmation statement made on 11 August 2016 with updates (10 pages)
29 August 2016	Confirmation statement made on 11 August 2016 with updates (10 pages)
30 December 2015	Appointment of Michiel Anton Bakker as a director on 10 December 2015 (2 pages)
30 December 2015	Termination of appointment of Miriam Joelle Tyrangiel as a director on 30 December 2015 (1 page)
30 December 2015	Appointment of Michiel Anton Bakker as a director on 10 December 2015 (2 pages)
30 December 2015	Termination of appointment of Miriam Joelle Tyrangiel as a director on 30 December 2015 (1 page)
21 September 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework 1 Fore Street London EC2Y 5EJ on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Wework 1 Fore Street London EC2Y 5EJ on 21 September 2015 (1 page)
3 September 2015	Appointment of Miriam Joelle Tyrangiel as a director on 2 September 2015 (2 pages)
3 September 2015	Appointment of Miriam Joelle Tyrangiel as a director on 2 September 2015 (2 pages)
3 September 2015	Appointment of Miriam Joelle Tyrangiel as a director on 2 September 2015 (2 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 (28 pages)
12 August 2015	Incorporation Statement of capital on 2015-08-12 GBP 100 (28 pages)