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BLOOM FRESH INTERNATIONAL LIMITED

Company number 13904967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
23 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
22 Feb 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 70-78 York Way Unit a London N1 9AG on 22 February 2024
27 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Nov 2023 PSC05 Change of details for Fruits Holdco Ltd as a person with significant control on 15 June 2023
18 Aug 2023 AP01 Appointment of Mr Alvaro Munoz Beraza as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Thomas Edward Spicer as a director on 11 August 2023
14 Aug 2023 TM01 Termination of appointment of Talida Manolache as a director on 11 August 2023
14 Aug 2023 AP03 Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 11 August 2023
14 Aug 2023 AP01 Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 11 August 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • EUR 12,600,858.1
11 Aug 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
04 Aug 2023 MR01 Registration of charge 139049670001, created on 27 July 2023
20 Jul 2023 CERTNM Company name changed bloom fresh international bidco LIMITED\certificate issued on 20/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
15 Jun 2023 CERTNM Company name changed fruits bidco LTD\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
04 Apr 2023 AD01 Registered office address changed from PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from Suite 1 7th Floor, 50 Broadway London SW1H 0DB England to PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 April 2023
28 Mar 2023 PSC05 Change of details for Fruits Holdco Ltd as a person with significant control on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor, 50 Broadway London SW1H 0DB on 28 March 2023
20 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
24 Aug 2022 AP01 Appointment of Director Talida Manolache as a director on 12 August 2022
23 Aug 2022 TM01 Termination of appointment of Sara Yasmeen Huda as a director on 12 August 2022
26 May 2022 AP01 Appointment of Ms Sara Yasmeen Huda as a director on 30 April 2022
03 May 2022 TM01 Termination of appointment of Marie Louise Van Dam as a director on 29 April 2022
09 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022