Introduction
Watch Company
B
BLOOM BESS HOLDCO LIMITED
BLOOM BESS HOLDCO LIMITED is an active company incorporated on 14 March 2024 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 BESS HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15562659
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 14 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
31-34 Alfred Place London, WC1E 7DP,
Previous Addresses
The Corner Building 91-93 Farringdon Road London EC1M 3LN United Kingdom
From: 14 March 2024To: 16 September 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MIYAMOTO, Elizabeth Jayne
ActiveAlfred Place, LondonWC1E 7DP
Secretary
Appointed 14 Mar 2024
MIYAMOTO, Elizabeth Jayne
Alfred Place, LondonWC1E 7DP
Secretary
14 Mar 2024
Active
BEST, Thomas Frank
ActiveAlfred Place, LondonWC1E 7DP
Born October 1980
Director
Appointed 01 Sept 2025
BEST, Thomas Frank
Alfred Place, LondonWC1E 7DP
Born October 1980
Director
01 Sept 2025
Active
LEE, Erin
ActiveAlfred Place, LondonWC1E 7DP
Born April 1985
Director
Appointed 01 Sept 2025
LEE, Erin
Alfred Place, LondonWC1E 7DP
Born April 1985
Director
01 Sept 2025
Active
OFFORD, Heather Anne
ActiveAlfred Place, LondonWC1E 7DP
Born June 1990
Director
Appointed 14 Mar 2024
OFFORD, Heather Anne
Alfred Place, LondonWC1E 7DP
Born June 1990
Director
14 Mar 2024
Active
BANHAM, Georgette Pearl, Dr
ResignedAlfred Place, LondonWC1E 7DP
Born May 1972
Director
Appointed 14 Mar 2024
Resigned 01 Sept 2025
BANHAM, Georgette Pearl, Dr
Alfred Place, LondonWC1E 7DP
Born May 1972
Director
14 Mar 2024
Resigned 01 Sept 2025
Resigned
READ, Chris
Resigned91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
Appointed 14 Mar 2024
Resigned 11 Feb 2025
READ, Chris
91-93 Farringdon Road, LondonEC1M 3LN
Born November 1984
Director
14 Mar 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 14 Mar 2024
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
14 Mar 2024
Active
91-93 Farringdon Road, LondonEC1M 3LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Eku Energy Projects (Uk) Limited
91-93 Farringdon Road, LondonEC1M 3LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024