Introduction
Watch Company
B
BLOOMSBERRY HOLDINGS LIMITED
BLOOMSBERRY HOLDINGS LIMITED is an active company incorporated on 23 August 2017 with the registered office located in Lytham St. Annes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOOMSBERRY HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10928527
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Former Nats Radar Offices Nats Radar Station North Houses Lane Lytham St. Annes, FY8 4NU,
Previous Addresses
Preese Hall Farm Weeton Preston PR4 3HT England
From: 19 September 2018To: 5 March 2020
1 Keepers Gate Lytham St. Annes Lancashire FY8 4FB United Kingdom
From: 23 August 2017To: 19 September 2018
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARDWELL, Tracey Ann
ActiveNats Radar Station, Lytham St. AnnesFY8 4NU
Born January 1967
Director
Appointed 23 Aug 2017
CARDWELL, Tracey Ann
Nats Radar Station, Lytham St. AnnesFY8 4NU
Born January 1967
Director
23 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Graceways, BlackpoolFY4 5GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2022
Ceased 31 Oct 2024
Bloomsberry Holdings Holding (No.2) Limited
Graceways, BlackpoolFY4 5GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2022
Ceased 31 Oct 2024
Ceased
Miss Tracey Ann Cardwell
ActiveNats Radar Station, Lytham St. AnnesFY8 4NU
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2017
Miss Tracey Ann Cardwell
Nats Radar Station, Lytham St. AnnesFY8 4NU
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2017
Active
Filing History
30
Description
Type
Date Filed
Document
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2019
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018