Introduction
Watch Company
B
BLOMFIELD HOLDINGS LTD
BLOMFIELD HOLDINGS LTD is an active company incorporated on 11 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BLOMFIELD HOLDINGS LTD was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11146150
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Flat 3 141 Sutherland Avenue London, W9 1ES,
Previous Addresses
First Floor 53 Blomfield Road London W9 2PD England
From: 31 May 2021To: 24 July 2024
Ground Floor 53 Blomfield Road London W9 2PD United Kingdom
From: 11 January 2018To: 31 May 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PROFUMO, Thomas David
Active141 Sutherland Avenue, LondonW9 1ES
Born June 1986
Director
Appointed 11 Jan 2018
PROFUMO, Thomas David
141 Sutherland Avenue, LondonW9 1ES
Born June 1986
Director
11 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas David Profumo
Active141 Sutherland Avenue, LondonW9 1ES
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Mr Thomas David Profumo
141 Sutherland Avenue, LondonW9 1ES
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
31 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2021
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2018