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Home > England & Wales Companies > BLOOMING MAGNIFICENT LIMITED
Company Information for

BLOOMING MAGNIFICENT LIMITED

HIGHBANK HIGH STREET, REED, ROYSTON, HERTFORDSHIRE, SG8 8AH,
Company Registration Number
04891344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blooming Magnificent Ltd
BLOOMING MAGNIFICENT LIMITED was founded on 2003-09-08 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Blooming Magnificent Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BLOOMING MAGNIFICENT LIMITED
 
Legal Registered Office
HIGHBANK HIGH STREET
REED
ROYSTON
HERTFORDSHIRE
SG8 8AH
Other companies in SG8
 
Filing Information
Company Number 04891344
Company ID Number 04891344
Date formed 2003-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2020-07-08 19:21:27
Primary Source:Companies House
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Company Officers of BLOOMING MAGNIFICENT LIMITED

Current Directors
Officer Role Date Appointed
KELLY LIEBENBERG
Company Secretary 2003-09-08
GREG FLETCHER
Director 2006-10-02
KELLY LIEBENBERG
Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN WILLIAM RONALD FLETCHER
Director 2003-09-08 2006-10-02
SHARON DAYE FLETCHER
Director 2003-09-08 2006-10-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-08 2003-09-08
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY LIEBENBERG BOATHOUSE CONSULTING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-13DS01Application to strike the company off the register
2020-03-12CH01Director's details changed for Mrs Kelly Liebenberg on 2015-10-15
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS KELLY LIEBENBERG on 2015-10-15
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 6 Brickyard Lane Reed Royston Hertfordshire SG8 8BE
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-05AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Greg Fletcher on 2014-09-17
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-05AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0108/09/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0108/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG FLETCHER / 20/04/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG FLETCHER / 20/04/2012
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0108/09/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Greg Fletcher on 2010-07-01
2010-09-15CH01Director's details changed for Mrs Kelly Liebenberg on 2010-04-01
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 9 ASHLEIGH ROAD LONDON SW14 8PY ENGLAND
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/04/2010
2009-11-23AA31/03/09 TOTAL EXEMPTION FULL
2009-10-07AR0108/09/09 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/03/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/03/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 01/03/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 01/03/2009
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 25 ASHLEIGH ROAD MORTLAKE LONDON SW14 8PY
2008-11-19AA31/03/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 18/12/2007
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 21 DOVECOTE GARDENS MORTLAKE LONDON SW14 8PN
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-22225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-2288(2)RAD 08/09/03--------- £ SI 2@1=2 £ IC 1/3
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to BLOOMING MAGNIFICENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLOOMING MAGNIFICENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOOMING MAGNIFICENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOOMING MAGNIFICENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3,712
Current Assets 2012-04-01 £ 3,712
Shareholder Funds 2012-04-01 £ 1,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLOOMING MAGNIFICENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOOMING MAGNIFICENT LIMITED
Trademarks
We have not found any records of BLOOMING MAGNIFICENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOOMING MAGNIFICENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as BLOOMING MAGNIFICENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLOOMING MAGNIFICENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOOMING MAGNIFICENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLOOMING MAGNIFICENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG8 8AH