About

Registered Number: 06045781
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 7 Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ

 

Newbloom Ltd was founded on 09 January 2007 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The business has 2 directors listed as Bloom, Esther, Newman, Keeley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLOOM, Esther 23 September 2014 - 1
NEWMAN, Keeley 23 September 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hadley Newman/
1980-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Reuven Bloom/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AA - Annual Accounts 25 November 2016
TM02 - Termination of appointment of secretary 18 May 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 19 November 2014
AP03 - Appointment of secretary 13 November 2014
AP03 - Appointment of secretary 13 November 2014
RESOLUTIONS - N/A 30 July 2014
CC04 - Statement of companies objects 30 July 2014
SH08 - Notice of name or other designation of class of shares 30 July 2014
AR01 - Annual Return 07 March 2014
AUD - Auditor's letter of resignation 27 January 2014
AA - Annual Accounts 24 December 2013
CH01 - Change of particulars for director 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
AD01 - Change of registered office address 24 October 2013
AD01 - Change of registered office address 24 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 23 July 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 26 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2008
395 - Particulars of a mortgage or charge 15 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 07 January 2008
287 - Change in situation or address of Registered Office 31 December 2007
395 - Particulars of a mortgage or charge 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 13 October 2008 Outstanding

N/A

Debenture 27 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.