Introduction
Watch Company
B
BLOOM FRESH INTERNATIONAL LIMITED
BLOOM FRESH INTERNATIONAL LIMITED is an active company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLOOM FRESH INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13904967
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
BLOOM FRESH INTERNATIONAL BIDCO LIMITED
From: 15 June 2023To: 20 July 2023
FRUITS BIDCO LTD
From: 9 February 2022To: 15 June 2023
Address
70-78 York Way Unit A London, N1 9AG,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 4 April 2023To: 22 February 2024
PO Box SW1H 0BL 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1H 0BL England
From: 4 April 2023To: 4 April 2023
Suite 1 7th Floor, 50 Broadway London SW1H 0DB England
From: 28 March 2023To: 4 April 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 9 February 2022To: 28 March 2023
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveForli Strada, Alwalton HillPE7 3HH
Secretary
Appointed 11 Aug 2023
FUSTER FERNANDEZ-DELGADO, Amalio
Forli Strada, Alwalton HillPE7 3HH
Secretary
11 Aug 2023
Active
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Born March 1980
Director
Appointed 11 Aug 2023
FUSTER FERNANDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Born March 1980
Director
11 Aug 2023
Active
MUNOZ BERAZA, Alvaro
ActiveUnit 6, AlwaltonPE7 3HH
Born August 1966
Director
Appointed 11 Aug 2023
MUNOZ BERAZA, Alvaro
Unit 6, AlwaltonPE7 3HH
Born August 1966
Director
11 Aug 2023
Active
HUDA, Sara Yasmeen
ResignedBoulevard Royal, LuxembourgL-2449
Born August 1983
Director
Appointed 30 Apr 2022
Resigned 12 Aug 2022
HUDA, Sara Yasmeen
Boulevard Royal, LuxembourgL-2449
Born August 1983
Director
30 Apr 2022
Resigned 12 Aug 2022
Resigned
MANOLACHE, Talida, Director
Resigned50 Broadway, LondonSW1H 0BL
Born May 1986
Director
Appointed 12 Aug 2022
Resigned 11 Aug 2023
MANOLACHE, Talida, Director
50 Broadway, LondonSW1H 0BL
Born May 1986
Director
12 Aug 2022
Resigned 11 Aug 2023
Resigned
SPICER, Thomas Edward
Resigned30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 09 Feb 2022
Resigned 11 Aug 2023
SPICER, Thomas Edward
30 Broadwick Street, LondonW1F 8JB
Born January 1982
Director
09 Feb 2022
Resigned 11 Aug 2023
Resigned
VAN DAM, Marie Louise
ResignedL-2449 Luxembourg, Luxembourg
Born July 1973
Director
Appointed 09 Feb 2022
Resigned 29 Apr 2022
VAN DAM, Marie Louise
L-2449 Luxembourg, Luxembourg
Born July 1973
Director
09 Feb 2022
Resigned 29 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7th Floor, 50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Bloom Fresh International Holdco Limited
7th Floor, 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Active
Filing History
37
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
10 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
28 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2022