Introduction
Watch Company
B
BLOOM BARS LIMITED
BLOOM BARS LIMITED is an active company incorporated on 12 June 2019 with the registered office located in Stone. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BLOOM BARS LIMITED was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12046851
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 2 October 2023 (2 years ago)
Period: 1 May 2022 - 30 April 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2025
Period: 1 May 2023 - 30 April 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
41a High Street Stone, ST15 8AD,
Previous Addresses
Nottingham Bowl Belward Street Barker Gate Nottingham NG1 1JZ England
From: 18 March 2024To: 15 October 2024
29 Piccadilly Hanley Stoke-on-Trent ST1 1EN England
From: 2 August 2019To: 18 March 2024
Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT United Kingdom
From: 12 June 2019To: 2 August 2019
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
FANTHORPE, Ryan
ActiveStoneST15 8AD
Born October 1991
Director
Appointed 15 Oct 2024
FANTHORPE, Ryan
StoneST15 8AD
Born October 1991
Director
15 Oct 2024
Active
HARDY, Jack
ResignedWinghouse Lane, Stoke On TrentST12 9HW
Born April 1993
Director
Appointed 12 Jun 2019
Resigned 09 Jan 2024
HARDY, Jack
Winghouse Lane, Stoke On TrentST12 9HW
Born April 1993
Director
12 Jun 2019
Resigned 09 Jan 2024
Resigned
ORTON, Ian Edward
ResignedLock Keepers Way, Stoke-On-TrentST1 3NS
Born March 1980
Director
Appointed 09 Jan 2024
Resigned 30 Jan 2024
ORTON, Ian Edward
Lock Keepers Way, Stoke-On-TrentST1 3NS
Born March 1980
Director
09 Jan 2024
Resigned 30 Jan 2024
Resigned
ORTON, Ian
ResignedLock Keepers Way, Stoke On TrentST1 3NS
Born March 1980
Director
Appointed 12 Jun 2019
Resigned 09 Jan 2024
ORTON, Ian
Lock Keepers Way, Stoke On TrentST1 3NS
Born March 1980
Director
12 Jun 2019
Resigned 09 Jan 2024
Resigned
TERRY, Peter John
ResignedBelward Street, NottinghamNG1 1JZ
Born March 1976
Director
Appointed 09 Jan 2024
Resigned 30 Jan 2024
TERRY, Peter John
Belward Street, NottinghamNG1 1JZ
Born March 1976
Director
09 Jan 2024
Resigned 30 Jan 2024
Resigned
TERRY, Peter John
ResignedStoneST15 8AD
Born March 1976
Director
Appointed 09 Jan 2024
Resigned 15 Oct 2024
TERRY, Peter John
StoneST15 8AD
Born March 1976
Director
09 Jan 2024
Resigned 15 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Fanthorpe
ActiveStoneST15 8AD
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mr Ryan Fanthorpe
StoneST15 8AD
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Mr Peter John Terry
CeasedStoneST15 8AD
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 15 Oct 2024
Mr Peter John Terry
StoneST15 8AD
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 15 Oct 2024
Ceased
Mr Ian Orton
CeasedLock Keepers Way, Stoke On TrentST1 3NS
Born March 1980
Nature of Control
Significant influence or control
Notified 12 Jun 2019
Ceased 09 Jan 2024
Mr Ian Orton
Lock Keepers Way, Stoke On TrentST1 3NS
Born March 1980
Significant influence or control
12 Jun 2019
Ceased 09 Jan 2024
Ceased
Mr Jack Hardy
CeasedWinghouse Lane, Stoke On TrentST12 9HW
Born April 1993
Nature of Control
Significant influence or control
Notified 12 Jun 2019
Ceased 09 Jan 2024
Mr Jack Hardy
Winghouse Lane, Stoke On TrentST12 9HW
Born April 1993
Significant influence or control
12 Jun 2019
Ceased 09 Jan 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2022
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019