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Company Information for

BLOEMERS LIMITED

UNIT 3, 1ST FLOOR, 6-7 ST MARY AT HILL, LONDON, EC3R 8EE,
Company Registration Number
06831412
Private Limited Company
Active

Company Overview

About Bloemers Ltd
BLOEMERS LIMITED was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Active". Bloemers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLOEMERS LIMITED
 
Legal Registered Office
UNIT 3, 1ST FLOOR
6-7 ST MARY AT HILL
LONDON
EC3R 8EE
Other companies in W1W
 
Filing Information
Company Number 06831412
Company ID Number 06831412
Date formed 2009-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLOEMERS LIMITED
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Companies with same name BLOEMERS LIMITED
The following companies were found which have the same name as BLOEMERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLOEMERS & COMPANY, LLC 330 CLEMATIS STREET SUITE 210 WEST PALM BEACH FL 33401 Inactive Company formed on the 2005-12-30
BLOEMERS DE BOER & PARTNERS LIMITED C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF CANARY WHARF LONDON E14 4HD Dissolved Company formed on the 1988-01-20
BLOEMERS HOLDING LIMITED Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE Dissolved Company formed on the 2010-01-27

Company Officers of BLOEMERS LIMITED

Current Directors
Officer Role Date Appointed
MARIO GABRIELE ALBERA
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ICM SECRETARIES LTD
 Company Secretary 2014-08-26 2016-10-03
FEDERICA BERTOLLINI
 Company Secretary 2011-12-05 2014-08-26
FEDERICA BERTOLLINI
 Director 2009-02-26 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO GABRIELE ALBERA BLUCHER LIMITED Director 2010-09-01 CURRENT 2006-09-14 Active - Proposal to Strike off
MARIO GABRIELE ALBERA NEW PLANET SERVICES LIMITED Director 2010-04-09 CURRENT 2007-09-24 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
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO MACCIONI
2023-04-12DIRECTOR APPOINTED MR HARRISON VAN BAALEN
2023-04-12APPOINTMENT TERMINATED, DIRECTOR MARK PASQUALE BERTI
2023-04-12CESSATION OF MAC INVESTMENT USA LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2023-01-26CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-18CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ALTIN NONAJ
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALTIN NONAJ
2021-12-20DIRECTOR APPOINTED MARK PASQUALE BERTI
2021-12-20AP01DIRECTOR APPOINTED MARK PASQUALE BERTI
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ORIANA PIOLA
2021-11-18CH01Director's details changed for Mr Altin Nonaj on 2021-11-10
2021-11-16AP01DIRECTOR APPOINTED DIRECTOR ORIANA PIOLA
2021-11-12CH01Director's details changed for Mr Altin Nonaj on 2021-11-12
2021-10-07CH01Director's details changed for Mr Altin Nonaj on 2021-10-06
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM PO Box W1U 6TU 3rd Floor 120 Baker Street Westminster London W1U 6TU United Kingdom
2021-02-19AP01DIRECTOR APPOINTED MR ALTIN NONAJ
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCA ALESSANDRO ALBERA
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-13PSC02Notification of Mac Investment Usa Llc as a person with significant control on 2020-12-29
2021-01-12PSC09Withdrawal of a person with significant control statement on 2021-01-12
2020-12-10AP01DIRECTOR APPOINTED MR LUCA ALESSANDRO ALBERA
2020-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NEGASH DEGASHE
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08AP01DIRECTOR APPOINTED MR MOHAMMED NEGASH DEGASHE
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-16PSC08Notification of a person with significant control statement
2019-12-16PSC07CESSATION OF PAOLINO TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CH01Director's details changed for Mr Mario Gabriele Albera on 2017-08-31
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 4th Floor 20 Margaret Street London W1W 8RS
2017-04-18DISS40Compulsory strike-off action has been discontinued
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-10-03TM02Termination of appointment of Icm Secretaries Ltd on 2016-10-03
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0101/03/16 ANNUAL RETURN FULL LIST
2016-07-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM02Termination of appointment of Federica Bertollini on 2014-08-26
2014-08-28AP04Appointment of Icm Secretaries Ltd as company secretary on 2014-08-26
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Fourth Floor 20 Margaret Street London W1W 8RS England
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 180 - 186 King's Cross Road London WC1X 9DE England
2014-07-02DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 33RD FLOOR, 25 CANADA SQUARE LONDON E14 5LQ
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0101/03/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25AR0101/03/13 FULL LIST
2013-01-16AR0115/01/13 FULL LIST
2013-01-10AR0101/12/12 FULL LIST
2012-12-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27AP03SECRETARY APPOINTED MRS FEDERICA BERTOLLINI
2011-12-14AR0101/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-27AR0126/02/11 FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI
2010-12-16AP01DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA
2010-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0126/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 04/01/2010
2010-03-18AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2009-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLOEMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against BLOEMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLOEMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 552,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLOEMERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 21,762
Current Assets 2012-01-01 £ 21,762
Fixed Assets 2012-01-01 £ 418,640
Shareholder Funds 2012-01-01 £ 111,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLOEMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLOEMERS LIMITED
Trademarks
We have not found any records of BLOEMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLOEMERS 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 (96090 - Other service activities n.e.c.) as BLOEMERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BLOEMERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLOEMERS LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLOEMERS LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLOEMERS 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 BLOEMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 8EE