Introduction
Watch Company
B
BLOOM BIDCO LIMITED
BLOOM BIDCO LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Clapham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BLOOM BIDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12450269
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Maritime House 111 Old Town Clapham, SW4 0JW,
Previous Addresses
Francis House 11 Francis Street London SW1P 1DE United Kingdom
From: 7 February 2020To: 30 March 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
COCKER, Paul Andrew
Active11 Francis Street, LondonSW1P 1DE
Born May 1979
Director
Appointed 07 Feb 2020
COCKER, Paul Andrew
11 Francis Street, LondonSW1P 1DE
Born May 1979
Director
07 Feb 2020
Active
MILES, Sarah Elizabeth
Active111 Old Town, ClaphamSW4 0JW
Born June 1972
Director
Appointed 01 Feb 2023
MILES, Sarah Elizabeth
111 Old Town, ClaphamSW4 0JW
Born June 1972
Director
01 Feb 2023
Active
MOUNTFORD, Philip Francis
Active111 Old Town, ClaphamSW4 0JW
Born February 1965
Director
Appointed 03 Nov 2025
MOUNTFORD, Philip Francis
111 Old Town, ClaphamSW4 0JW
Born February 1965
Director
03 Nov 2025
Active
SCOTT, Rebecca Kathryn
Active111 Old Town, ClaphamSW4 0JW
Born July 1976
Director
Appointed 10 Jun 2024
SCOTT, Rebecca Kathryn
111 Old Town, ClaphamSW4 0JW
Born July 1976
Director
10 Jun 2024
Active
STANTON, Jill
Active111 Old Town, ClaphamSW4 0JW
Born October 1962
Director
Appointed 03 Nov 2025
STANTON, Jill
111 Old Town, ClaphamSW4 0JW
Born October 1962
Director
03 Nov 2025
Active
WATKINS, Amanda Jane
Active111 Old Town, ClaphamSW4 0JW
Born July 1968
Director
Appointed 26 Mar 2020
WATKINS, Amanda Jane
111 Old Town, ClaphamSW4 0JW
Born July 1968
Director
26 Mar 2020
Active
YOUNGMAN, Rupert John Pendoggett
Active111 Old Town, ClaphamSW4 0JW
Born June 1967
Director
Appointed 26 Mar 2020
YOUNGMAN, Rupert John Pendoggett
111 Old Town, ClaphamSW4 0JW
Born June 1967
Director
26 Mar 2020
Active
DAVIS, Donald Fuller
Resigned111 Old Town, ClaphamSW4 0JW
Born February 1968
Director
Appointed 10 Oct 2022
Resigned 10 Jun 2024
DAVIS, Donald Fuller
111 Old Town, ClaphamSW4 0JW
Born February 1968
Director
10 Oct 2022
Resigned 10 Jun 2024
Resigned
GREEN, Roddy
Resigned11 Francis Street, LondonSW1P 1DE
Born May 1987
Director
Appointed 07 Feb 2020
Resigned 27 Mar 2020
GREEN, Roddy
11 Francis Street, LondonSW1P 1DE
Born May 1987
Director
07 Feb 2020
Resigned 27 Mar 2020
Resigned
KIRBY, Ben James Richmond
Resigned111 Old Town, ClaphamSW4 0JW
Born May 1981
Director
Appointed 24 Mar 2020
Resigned 18 Jul 2022
KIRBY, Ben James Richmond
111 Old Town, ClaphamSW4 0JW
Born May 1981
Director
24 Mar 2020
Resigned 18 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bloom Midco Limited
Active11 Francis Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Bloom Midco Limited
11 Francis Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Legacy
4 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 April 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020