BLOOMSBURY FLOWERS LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 06019109
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 29 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of BLOOMSBURY FLOWERS LONDON LIMITED are www.bloomsburyflowerslondon.co.uk, and www.bloomsbury-flowers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 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.Bloomsbury Flowers London Limited is a Private Limited Company. The company registration number is 06019109. Bloomsbury Flowers London Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Bloomsbury Flowers London Limited is 29 Great Queen Street London Wc2b 5bb. . WELFORD, Mark Bernard William is a Secretary of the company. WELFORD, Mark Bernard William is a Director of the company. WICKS, Stephen John is a Director of the company. Director GOULD, Anthony Burgess has been resigned. Director WELFORD, Sarah Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WELFORD, Mark Bernard William
Appointed Date: 05 December 2006
Director
WELFORD, Mark Bernard William
Appointed Date: 05 December 2006
66 years old
Director
WICKS, Stephen John
Appointed Date: 05 December 2006
67 years old

Resigned Directors

Director
GOULD, Anthony Burgess
Resigned: 21 June 2010
Appointed Date: 05 December 2006
56 years old
Director
WELFORD, Sarah Ann
Resigned: 31 December 2013
Appointed Date: 05 December 2006
61 years old

Persons With Significant Control

Mr Mark Bernard William Welford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMSBURY FLOWERS LONDON LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Notice of completion of voluntary arrangement
...
... and 25 more events
06 Mar 2008
Return made up to 05/12/07; full list of members
28 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007
Particulars of mortgage/charge
25 Jan 2007
Particulars of mortgage/charge
05 Dec 2006
Incorporation

BLOOMSBURY FLOWERS LONDON LIMITED Charges

14 March 2007
Rent deposit deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Colonel Sir Neil Gordon Thorne Obe Td Dl and the Reverend Peter Hemingway
Description: £2,497.00 and the amount standing to the credit of a…
23 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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