Company number 04822677
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address BAKE HOUSE FOUNTAIN COURT DIGBETH STREET, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 8
. The most likely internet sites of BLOOM AND CADOGAN LTD are www.bloomandcadogan.co.uk, and www.bloom-and-cadogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Moreton-in-Marsh Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloom and Cadogan Ltd is a Private Limited Company.
The company registration number is 04822677. Bloom and Cadogan Ltd has been working since 06 July 2003.
The present status of the company is Active. The registered address of Bloom and Cadogan Ltd is Bake House Fountain Court Digbeth Street Stow On The Wold Cheltenham Gloucestershire Gl54 1bn. . FERRIGE, Anthony John is a Secretary of the company. FERRIGE, Anthony John is a Director of the company. OSBORNE, Sarah is a Director of the company. Secretary FERRIGE, Anthony John has been resigned. Secretary VAUSE, Audrey has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director OSBORNE, Sarah has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VAUSE, Audrey
Resigned: 07 June 2008
Appointed Date: 01 August 2006
Secretary
BPE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 06 July 2003
Director
OSBORNE, Sarah
Resigned: 01 August 2006
Appointed Date: 17 November 2003
59 years old
Persons With Significant Control
Mr Anthony John Ferrige
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Beeby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLOOM AND CADOGAN LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
20 Jun 2015
Company name changed osborne & ferrige LIMITED\certificate issued on 20/06/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-19
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
28 Nov 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
12 Nov 2003
Company name changed bcomp 205 LIMITED\certificate issued on 12/11/03
06 Jul 2003
Incorporation