NEWBLOOM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1BJ

Company number 06045781
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address SUITE 7 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BJ
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Hadley Newman on 1 January 2017; Director's details changed for Mr Reuven Bloom on 1 January 2017. The most likely internet sites of NEWBLOOM LIMITED are www.newbloom.co.uk, and www.newbloom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Newbloom Limited is a Private Limited Company. The company registration number is 06045781. Newbloom Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Newbloom Limited is Suite 7 Arkleigh Mansions 200 Brent Street London Nw4 1bj. . BLOOM, Esther is a Secretary of the company. NEWMAN, Keeley is a Secretary of the company. BLOOM, Reuven is a Director of the company. NEWMAN, Hadley is a Director of the company. Secretary BLOOM, Reuven has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
BLOOM, Esther
Appointed Date: 23 September 2014
Secretary
NEWMAN, Keeley
Appointed Date: 23 September 2014
Director
BLOOM, Reuven
Appointed Date: 10 January 2007
44 years old
Director
NEWMAN, Hadley
Appointed Date: 10 January 2007
45 years old

Resigned Directors

Secretary
BLOOM, Reuven
Resigned: 05 May 2016
Appointed Date: 10 January 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 2007
Appointed Date: 09 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 10 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Hadley Newman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reuven Bloom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBLOOM LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Hadley Newman on 1 January 2017
04 Jan 2017
Director's details changed for Mr Reuven Bloom on 1 January 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Termination of appointment of Reuven Bloom as a secretary on 5 May 2016
...
... and 40 more events
10 Jan 2007
New secretary appointed;new director appointed
10 Jan 2007
Registered office changed on 10/01/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
09 Jan 2007
Incorporation

NEWBLOOM LIMITED Charges

13 October 2008
Legal and general charge
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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