BLOOMON UK LTD.
LONDON

Hellopages » Greater London » Camden » EC1N 8DX
Company number 09730173
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address KEYBORDS & DREAMS, 34-35, HATTON GARDEN, LONDON, ENGLAND, EC1N 8DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; 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; Termination of appointment of Michiel Anton Bakker as a director on 6 January 2017. The most likely internet sites of BLOOMON UK LTD. are www.bloomonuk.co.uk, and www.bloomon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomon Uk Ltd is a Private Limited Company. The company registration number is 09730173. Bloomon Uk Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of Bloomon Uk Ltd is Keybords Dreams 34 35 Hatton Garden London England Ec1n 8dx. The company`s financial liabilities are £19.29k. It is £19.29k against last year. The cash in hand is £18.1k. It is £18.1k against last year. And the total assets are £40.88k, which is £40.88k against last year. HURENKAMP, Patrick Jeremy is a Director of the company. THIJSSEN, Koen Bernhard is a Director of the company. TROOST, Bart Wichert is a Director of the company. Director BAKKER, Michiel Anton has been resigned. Director TYRANGIEL, Miriam Joelle has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bloomon uk Key Finiance

LIABILITIES £19.29k
CASH £18.1k
TOTAL ASSETS £40.88k
All Financial Figures

Current Directors

Director
HURENKAMP, Patrick Jeremy
Appointed Date: 12 August 2015
41 years old

Director
THIJSSEN, Koen Bernhard
Appointed Date: 12 August 2015
41 years old

Director
TROOST, Bart Wichert
Appointed Date: 12 August 2015
41 years old

Resigned Directors

Director
BAKKER, Michiel Anton
Resigned: 06 January 2017
Appointed Date: 10 December 2015
36 years old

Director
TYRANGIEL, Miriam Joelle
Resigned: 30 December 2015
Appointed Date: 02 September 2015
38 years old

Persons With Significant Control

Bloomon International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Wichert Investments B.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Arctic Lion Investments B.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Point Quest B.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Bloomon Angels B.V.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

Stichting Depositary Inkef Investment Fund
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BLOOMON UK LTD. Events

11 May 2017
Total exemption small company accounts made up to 31 December 2016
27 Jan 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
06 Jan 2017
Termination of appointment of Michiel Anton Bakker as a director on 6 January 2017
28 Dec 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
20 Dec 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
...
... and 1 more events
30 Dec 2015
Appointment of Michiel Anton Bakker as a director on 10 December 2015
30 Dec 2015
Termination of appointment of Miriam Joelle Tyrangiel as a director on 30 December 2015
21 Sep 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
03 Sep 2015
Appointment of Miriam Joelle Tyrangiel as a director on 2 September 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100