BLOOMING HAUS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08928342
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 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 Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michal Kowalski on 31 October 2016. The most likely internet sites of BLOOMING HAUS LTD are www.bloominghaus.co.uk, and www.blooming-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Blooming Haus Ltd is a Private Limited Company. The company registration number is 08928342. Blooming Haus Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Blooming Haus Ltd is 85 Great Portland Street London England W1w 7lt. . DARIANE, Michael is a Director of the company. KOWALSKI, Michal is a Director of the company. Director MORRIS, Robert Paul has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
DARIANE, Michael
Appointed Date: 07 March 2014
38 years old

Director
KOWALSKI, Michal
Appointed Date: 07 March 2014
39 years old

Resigned Directors

Director
MORRIS, Robert Paul
Resigned: 30 September 2014
Appointed Date: 07 March 2014
68 years old

Persons With Significant Control

Mr Michal Kowalski
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Dariane
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMING HAUS LTD Events

18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Michal Kowalski on 31 October 2016
31 Oct 2016
Director's details changed for Mr Michael Dariane on 31 October 2016
31 Oct 2016
Registered office address changed from 22 Gwynne Road Flat 16 London SW11 3GL to 85 Great Portland Street London W1W 7LT on 31 October 2016
...
... and 1 more events
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3

30 Sep 2014
Termination of appointment of Robert Paul Morris as a director on 30 September 2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted