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BLOOM ENGINEERING HOLDINGS LIMITED - Kings Head House, 15 London End, Beaconsfield, HP9 2HN, United Kingdom
Company Information
- Company registration number
- 09777995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Head House
- 15 London End
- Beaconsfield
- HP9 2HN
- England Kings Head House, 15 London End, Beaconsfield, HP9 2HN, England UK
Management
- Managing Directors
- BLAIR, Mark Daniel
- BOYCE, David Walter
- LEADER, Thomas William
- Company secretaries
- TACKLEY, Kathryn Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-15
- Age Of Company 2015-09-15 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bloom Engineering Holdings Inc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERLING BLOOM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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BLOOM ENGINEERING HOLDINGS LIMITED Company Description
- BLOOM ENGINEERING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09777995. Its current trading status is "live". It was registered 2015-09-15. It was previously called STERLING BLOOM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Kings Head House .
Get BLOOM ENGINEERING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bloom Engineering Holdings Limited - Kings Head House, 15 London End, Beaconsfield, HP9 2HN, United Kingdom
- 2015-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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resolution (2020-08-07) - RESOLUTIONS
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legacy (2020-08-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-07) - SH19
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legacy (2020-08-07) - SH20
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dissolution-application-strike-off-company (2020-12-10) - DS01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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confirmation-statement-with-updates (2020-10-08) - CS01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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resolution (2019-02-12) - RESOLUTIONS
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change-of-name-notice (2019-02-12) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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accounts-with-accounts-type-group (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-allotment-shares (2017-03-14) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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confirmation-statement-with-updates (2017-09-14) - CS01
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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capital-allotment-shares (2016-07-28) - SH01
keyboard_arrow_right 2015
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resolution (2015-12-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-17) - SH02
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capital-allotment-shares (2015-11-02) - SH01
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change-account-reference-date-company-current-shortened (2015-09-17) - AA01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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incorporation-company (2015-09-15) - NEWINC