Bloom Bess Finco Limited

Active15564555 Private limited company
Incorporated
15 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Frank Best
Accounts type
Group
Region
Greater London
Address
31-34 Alfred Place
London
WC1E 7DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Best, Thomas Frank
Director · Appointed 1 September 2025
Australian
Born October 1980 (46)
Director · Appointed 1 September 2025
British
Born April 1985 (41)
Miyamoto, Elizabeth Jayne
Secretary · Appointed 15 March 2024
Director · Appointed 15 March 2024
British
Born June 1990 (36)
Officer history (2 former)
1 September 2025
Appointed Best, Thomas Frank as Director
1 September 2025
Appointed Lee, Erin as Director
1 September 2025
Resigned Banham, Georgette Pearl, Dr as Director
11 February 2025
Resigned Read, Chris as Director
15 March 2024
Appointed Miyamoto, Elizabeth Jayne as Secretary
15 March 2024
Appointed Offord, Heather Anne as Director
15 March 2024
Appointed Read, Chris as Director
15 March 2024
Appointed Banham, Georgette Pearl, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 15 March 2024
Has significant influence or control
Limited By Shares
Reg. no. 03976881
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15562659

Holdings 1

Companies where Bloom Bess Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Balance sheet detail
2025
Shareholder Funds(£2,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Statement of capital following an allotment of shares
26 March 2026Director's details changed
25 March 2026Confirmation statement with no updates25 March 2026
3 March 2026Director's details changed
12 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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