BLOOMS OF BRESSINGHAM LIMITED - BRENTFORD


Company Profile Company Filings

Overview

BLOOMS OF BRESSINGHAM LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
BLOOMS OF BRESSINGHAM LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659183. The accounts status is DORMANT.

BLOOMS OF BRESSINGHAM LIMITED - BRENTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WYEVALE GARDEN CENTRES SYON PARK
BRENTFORD
MIDDLESEX
TW8 8JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA HARRADINE-GREENE Secretary 2018-02-01 CURRENT
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 CURRENT
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 CURRENT
MR BARRY JOHN STEVENSON Dec 1959 British Director 2007-04-23 UNTIL 2008-01-09 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-10-19 UNTIL 2016-04-01 RESIGNED
SALIM SAJID Sep 1964 British Director 2002-01-24 UNTIL 2007-04-23 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2009-04-24 UNTIL 2010-09-30 RESIGNED
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2007-04-23 UNTIL 2009-02-12 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-04-06 RESIGNED
MR ALISTAIR MARTIN LORIMER Feb 1961 British Director 2003-05-09 UNTIL 2007-04-23 RESIGNED
MR KENNETH ERNEST MARCH Aug 1951 British Director 1999-12-01 UNTIL 2000-08-14 RESIGNED
MR NICHOLAS CHARLES GILMOUR MARSHALL Jan 1950 British Director 2009-02-24 UNTIL 2012-10-22 RESIGNED
NICHOLAS DAVID MORANT Aug 1960 British Director 1999-03-04 UNTIL 2001-11-06 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-25 UNTIL 2018-02-01 RESIGNED
MR STEPHEN JOHN FOALE Jul 1948 British Secretary 2000-07-04 UNTIL 2007-05-23 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Secretary 2007-04-23 UNTIL 2008-11-03 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Secretary 1999-07-15 UNTIL 2000-07-04 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
MR NILS OLIN STEINMEYER Secretary 2012-10-19 UNTIL 2016-02-11 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2009-06-04 UNTIL 2012-10-19 RESIGNED
STEELRAY NOMINEES LIMITED Corporate Director 1998-10-29 UNTIL 1999-03-04 RESIGNED
MR RICHARD CHRISTIAAN BERTRAM Jan 1952 British Director 1999-03-04 UNTIL 2002-01-24 RESIGNED
MR GEORGE JOHN GUNNING Jun 1946 British Director 1999-12-01 UNTIL 2000-06-20 RESIGNED
CHARLES ANTHONY GOOD May 1946 British Director 1999-07-01 UNTIL 2001-11-06 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 2007-04-23 UNTIL 2008-09-01 RESIGNED
MR STEPHEN JOHN FOALE Jul 1948 British Director 2001-01-02 UNTIL 2002-01-24 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2016-10-31 RESIGNED
ANTHONY GERALD JONES Aug 1973 British Director 2016-04-06 UNTIL 2016-04-06 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2007-10-24 UNTIL 2009-03-20 RESIGNED
WENDY KING Oct 1957 British Director 2003-05-09 UNTIL 2007-04-23 RESIGNED
ARI CHARLES ZAPHIRIOU ZARIFI Mar 1946 British Director 1999-05-27 UNTIL 2001-11-06 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2012-11-19 UNTIL 2016-03-09 RESIGNED
ANDREW PETER BIGGS Jul 1949 British Director 1999-03-04 UNTIL 2001-11-06 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2009-02-24 UNTIL 2012-10-19 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-06 UNTIL 2016-08-18 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2007-04-23 UNTIL 2008-11-03 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2009-02-12 UNTIL 2010-05-11 RESIGNED
JONATHAN ANDREW KITCHING Nov 1952 British Director 2002-01-24 UNTIL 2007-09-30 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-29 UNTIL 1999-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blooms Of Bressingham Holdings Ltd 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENHAM COVERS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
BENHAM (A BUCKINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS NEW PLANTS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BELLBOURNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FLYING BRANDS NUMBER FIVE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLYING BRANDS NUMBER FOUR LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARDENEASY.COM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEWGROWTH LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE BELLBOURNE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DPA DIRECT LIMITED LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
FLYING BRANDS HOLDINGS (UK) PLC LONDON Dissolved... FULL 74990 - Non-trading company
COLLECT DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GARDENING DIRECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VICTORY CARDS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLYING BRANDS NUMBER THREE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
FLYING BRANDS LIMITED LONDON ENGLAND Dissolved... GROUP 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KINGSBURY MEWS LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLOOMS OF BRESSINGHAM LIMITED 2017-09-29 25-12-2016 £-2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABILITY DEVELOPMENTS LIMITED BRENTFORD ENGLAND Active SMALL 41100 - Development of building projects
ABILITY HOTELS (GLASGOW) LIMITED BRENTFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (DUNBLANE) LIMITED BRENTFORD ENGLAND Active FULL 55100 - Hotels and similar accommodation
ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (EDINBURGH) LIMITED BRENTFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
ABILITY HOTELS (III) GROUP LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY HOTELS (III) FINANCE LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABILITY CHARTER LONDON LIMITED BRENTFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ABILITY CHARTER LLP BRENTFORD UNITED KINGDOM Active SMALL None Supplied