Introduction
Watch Company
B
BLOOMON UK LTD.
BLOOMON UK LTD. is an active company incorporated on 12 August 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BLOOMON UK LTD. was registered 10 years ago.(SIC: 47910)
Status
active
Active since 10 years ago
Company No
09730173
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
, Keybords & Dreams, 34-35 Hatton Garden, London, EC1N 8DX, England
From: 27 January 2017To: 4 January 2018
, Wework Waterhouse Square, 138 Holborn Holborn, London, EC1N 2SW, England
From: 20 December 2016To: 27 January 2017
, Wework 1 Fore Street, London, EC2Y 5EJ, England
From: 21 September 2015To: 20 December 2016
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 12 August 2015To: 21 September 2015
25 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
16
Officers
6
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
GELBARD, Aron Grisha
ActiveDurham Street, LondonSE11 5JH
Born July 1982
Director
Appointed 21 Feb 2022
GELBARD, Aron Grisha
Durham Street, LondonSE11 5JH
Born July 1982
Director
21 Feb 2022
Active
ALI AAMIR, Sana-E-Zahra
ResignedHatton Garden, LondonEC1N 8DX
Born December 1985
Director
Appointed 15 Jun 2017
Resigned 20 Nov 2017
ALI AAMIR, Sana-E-Zahra
Hatton Garden, LondonEC1N 8DX
Born December 1985
Director
15 Jun 2017
Resigned 20 Nov 2017
Resigned
BAKKER, Michiel Anton
ResignedFore Street, LondonEC2Y 5EJ
Born April 1989
Director
Appointed 10 Dec 2015
Resigned 06 Jan 2017
BAKKER, Michiel Anton
Fore Street, LondonEC2Y 5EJ
Born April 1989
Director
10 Dec 2015
Resigned 06 Jan 2017
Resigned
BURTON, Phillip David
ResignedDurham Street, LondonSE11 5JH
Born January 1982
Director
Appointed 21 Feb 2022
Resigned 22 May 2023
BURTON, Phillip David
Durham Street, LondonSE11 5JH
Born January 1982
Director
21 Feb 2022
Resigned 22 May 2023
Resigned
HIGHFIELD, Dominique
ResignedDurham Street, LondonSE11 5JH
Born May 1985
Director
Appointed 08 Sept 2025
Resigned 23 Mar 2026
HIGHFIELD, Dominique
Durham Street, LondonSE11 5JH
Born May 1985
Director
08 Sept 2025
Resigned 23 Mar 2026
Resigned
HURENKAMP, Patrick Jeremy
ResignedHelmholtzstraat, Amsterdam1098LE
Born September 1984
Director
Appointed 12 Aug 2015
Resigned 21 Feb 2022
HURENKAMP, Patrick Jeremy
Helmholtzstraat, Amsterdam1098LE
Born September 1984
Director
12 Aug 2015
Resigned 21 Feb 2022
Resigned
MEADOWS, Sophia Mary
ResignedDurham Street, LondonSE11 5JH
Born December 1988
Director
Appointed 21 Feb 2022
Resigned 08 Aug 2025
MEADOWS, Sophia Mary
Durham Street, LondonSE11 5JH
Born December 1988
Director
21 Feb 2022
Resigned 08 Aug 2025
Resigned
THIJSSEN, Koen Bernhard
ResignedShelton Street, LondonWC2H 9JQ
Born December 1984
Director
Appointed 12 Aug 2015
Resigned 08 Jan 2021
THIJSSEN, Koen Bernhard
Shelton Street, LondonWC2H 9JQ
Born December 1984
Director
12 Aug 2015
Resigned 08 Jan 2021
Resigned
TROOST, Bart Wichert
ResignedHelmholtzstraat, Amsterdam1098LE
Born February 1984
Director
Appointed 12 Aug 2015
Resigned 21 Feb 2022
TROOST, Bart Wichert
Helmholtzstraat, Amsterdam1098LE
Born February 1984
Director
12 Aug 2015
Resigned 21 Feb 2022
Resigned
TYRANGIEL, Miriam Joelle
ResignedBanner Street, LondonEC1Y 8QE
Born October 1987
Director
Appointed 02 Sept 2015
Resigned 30 Dec 2015
TYRANGIEL, Miriam Joelle
Banner Street, LondonEC1Y 8QE
Born October 1987
Director
02 Sept 2015
Resigned 30 Dec 2015
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Durham Street, LondonSE11 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Bloom And Wild Midco 2 Limited
Durham Street, LondonSE11 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Helmholtzstraat, Amsterdam1098LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Bloomon International B.V.
Helmholtzstraat, Amsterdam1098LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Wichert Investments B.V.
CeasedCopernicusstraat, Amsterdam1098JG
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Wichert Investments B.V.
Copernicusstraat, Amsterdam1098JG
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Omval, Amsterdam1096 HS
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Arctic Lion Investments B.V.
Omval, Amsterdam1096 HS
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Point Quest B.V.
CeasedFunenpark, Amsterdam
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Point Quest B.V.
Funenpark, Amsterdam
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Bloomon Angels B.V.
CeasedHerenweg, Heemstede
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Bloomon Angels B.V.
Herenweg, Heemstede
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Gustav Mahlerplein, Amsterdam
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Stichting Depositary Inkef Investment Fund
Gustav Mahlerplein, Amsterdam
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
30 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
17 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
27 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2017
28 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2016
20 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2015
21 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2015