Bloomon UK Ltd.

Active09730173 Private limited company
Incorporated
12 August 2015 (11 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
British
Born July 1982 (44)
Officer history (9 former)
23 March 2026
Resigned Highfield, Dominique as Director
8 September 2025
Appointed Highfield, Dominique as Director
8 August 2025
Resigned Meadows, Sophia Mary as Director
22 May 2023
Resigned Burton, Phillip David as Director
21 February 2022
Appointed Burton, Phillip David as Director
21 February 2022
Appointed Meadows, Sophia Mary as Director
21 February 2022
Resigned Troost, Bart Wichert as Director
21 February 2022
Appointed Gelbard, Aron Grisha as Director
21 February 2022
Resigned Hurenkamp, Patrick Jeremy as Director
8 January 2021
Resigned Thijssen, Koen Bernhard as Director
20 November 2017
Resigned Ali Aamir, Sana-E-Zahra as Director
15 June 2017
Appointed Ali Aamir, Sana-E-Zahra as Director
6 January 2017
Resigned Bakker, Michiel Anton as Director
30 December 2015
Resigned Tyrangiel, Miriam Joelle as Director
10 December 2015
Appointed Bakker, Michiel Anton as Director
2 September 2015
Appointed Tyrangiel, Miriam Joelle as Director
12 August 2015
Appointed Thijssen, Koen Bernhard as Director
12 August 2015
Appointed Hurenkamp, Patrick Jeremy as Director
12 August 2015
Appointed Troost, Bart Wichert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13503382
Former controllers (6)
6 April 2016
Ceased Bloomon International B.V. — Owns 75–100% of shares
6 April 2016
Ceased Wichert Investments B.V. — Has significant influence or control
6 April 2016
Ceased Arctic Lion Investments B.V. — Has significant influence or control
6 April 2016
Ceased Point Quest B.V. — Has significant influence or control
6 April 2016
Ceased Bloomon Angels B.V. — Right to appoint and remove directors
6 April 2016
Ceased Stichting Depositary Inkef Investment Fund — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bloom and Wild Midco 1 Limited Owns 75–100% of shares
Bloom and Wild Midco 2 Limited Owns 75–100% of shares
Bloom and Wild Limited Owns 75–100% of shares
Bloomon UK Ltd. This company Owns 75–100% of shares

Financials

Net Assets
(£2,931,898)
down £65,683 (2%)
Cash
£137,615
up £11,170 (9%)
Debt Ratio
497%
Current Ratio
8.3x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£738,330
Debtors£600,715
Cash£137,615
Creditors (< 1 year)£88,435
Creditors (> 1 year)£3,581,793
Net Current Assets£649,895
Net Assets(£2,931,898)
Shareholder Funds(£2,931,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Termination of appointment of a director
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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