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ASHBURY AND BLOOM LTD (04353656)

ASHBURY AND BLOOM LTD (04353656) is an active UK company. incorporated on 15 January 2002. with registered office in Ascot. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. ASHBURY AND BLOOM LTD has been registered for 24 years. Current directors include RAWAL, Kunal Hasmukh, RAWAL, Vivek Hasmukh.

Company Number
04353656
Status
active
Type
ltd
Incorporated
15 January 2002
Age
24 years
Address
7 Queens Square, Ascot, SL5 9FE
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
RAWAL, Kunal Hasmukh, RAWAL, Vivek Hasmukh
SIC Codes
41202, 68320

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ASHBURY AND BLOOM LTD

ASHBURY AND BLOOM LTD is an active company incorporated on 15 January 2002 with the registered office located in Ascot. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. ASHBURY AND BLOOM LTD was registered 24 years ago.(SIC: 41202, 68320)

Status

active

Active since 24 years ago

Company No

04353656

LTD Company

Age

24 Years

Incorporated 15 January 2002

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 January 2026 (5 months ago)
Submitted on 10 January 2026 (5 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027

Previous Company Names

GLOBAL INNOVATIONS EUROPE LIMITED
From: 15 January 2002To: 19 March 2007
Contact
Address

7 Queens Square Lyndhurst Road Ascot, SL5 9FE,

Previous Addresses

Venture House 42 London Road Staines Middlesex TW18 4HF
From: 24 February 2010To: 17 May 2016
Unit 2 18Th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE
From: 15 January 2002To: 24 February 2010
Timeline

17 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jan 02
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Mar 15
Loan Secured
Dec 15
Loan Cleared
Mar 18
Owner Exit
Jul 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

RAWAL, Vivek Hasmukh

Active
Kalpana, Virginia WaterGU25 4AP
Secretary
Appointed 15 Jan 2002

RAWAL, Kunal Hasmukh

Active
Kalpana, Virginia WaterGU25 4AP
Born March 1982
Director
Appointed 15 Jun 2006

RAWAL, Vivek Hasmukh

Active
Kalpana, Virginia WaterGU25 4AP
Born February 1975
Director
Appointed 15 Jan 2002

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 Jan 2002
Resigned 15 Jan 2002

RAWAL, Hasmukhrai Karsanji, Dr

Resigned
PO BOX 30240, NairobiFOREIGN
Born July 1943
Director
Appointed 15 Jan 2002
Resigned 16 Mar 2015

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 Jan 2002
Resigned 15 Jan 2002

Persons with significant control

3

2 Active
1 Ceased

Mr Hasmukh Karsanji Rawal

Ceased
Gorse Hill Road, Virginia WaterGU25 4AP
Born July 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Jul 2025

Mr Vivek Hasmukh Rawal

Active
Gorse Hill Road, Virginia WaterGU25 4AP
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Kunal Hasmukh Rawal

Active
Gorse Hill Road, Virgina WaterGU25 4AP
Born March 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
18 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Mortgage Satisfy Charge Full
16 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Legacy
24 October 2011
MG01MG01
Legacy
22 October 2011
MG01MG01
Legacy
18 October 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 February 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 April 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Legacy
13 May 2008
363sAnnual Return (shuttle)
Legacy
16 October 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
9 October 2007
AAAnnual Accounts
Legacy
26 September 2007
363sAnnual Return (shuttle)
Legacy
3 September 2007
123Notice of Increase in Nominal Capital
Resolution
3 September 2007
RESOLUTIONSResolutions
Legacy
24 August 2007
88(2)R88(2)R
Accounts With Accounts Type Dormant
25 March 2007
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
Legacy
23 March 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 2006
363sAnnual Return (shuttle)
Legacy
5 October 2006
288cChange of Particulars
Legacy
17 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 October 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2004
AAAnnual Accounts
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 2003
AAAnnual Accounts
Legacy
21 March 2003
363sAnnual Return (shuttle)
Legacy
1 May 2002
88(2)R88(2)R
Legacy
19 February 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Incorporation Company
15 January 2002
NEWINCIncorporation