Bloom Topco Limited

12449613

Company Name	Bloom Topco Limited
Company Status	Active
Company Number	12449613
Category	Private Limited Company
Incorporation Date	7 February 2020(4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Andrew Cocker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Miss Amanda Jane Watkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	26 March 2020(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Director Name	Mr Rupert John Pendoggett Youngman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Director Name	Ms Susanne Johanne Given
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	21 September 2020(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Director Name	Mr Donald Fuller Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 October 2022(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Director Name	Mrs Sarah Elizabeth Miles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Director Name	Mr Roddy Green
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Ben James Richmond Kirby
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House 111 Old Town Clapham London SW4 0JW

Location

Registered Address	Maritime House 111 Old Town Clapham London SW4 0JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

4 November 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 14,865.00 (7 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
8 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 14,640.00 (7 pages)
8 October 2020	Memorandum and Articles of Association (67 pages)
2 October 2020	Appointment of Ms Susanne Johanne Given as a director on 21 September 2020 (2 pages)
19 June 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 14,340 (6 pages)
3 June 2020	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 13,500.00 (9 pages)
1 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 April 2020	Change of share class name or designation (2 pages)
30 April 2020	Memorandum and Articles of Association (68 pages)
30 April 2020	Particulars of variation of rights attached to shares (2 pages)
23 April 2020	Notification of True Capital Ii-a Lp as a person with significant control on 26 March 2020 (2 pages)
23 April 2020	Appointment of Mr Ben James Richmond Kirby as a director on 24 March 2020 (2 pages)
23 April 2020	Change of details for True Capital Ii Lp as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 14,341 (7 pages)
1 April 2020	Appointment of Mr Rupert John Pendoggett Youngman as a director on 26 March 2020 (2 pages)
1 April 2020	Appointment of Miss Amanda Jane Watkins as a director on 26 March 2020 (2 pages)
1 April 2020	Termination of appointment of Roddy Green as a director on 27 March 2020 (1 page)
7 February 2020	Incorporation Statement of capital on 2020-02-07 GBP 1 (23 pages)

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