OpenCompanies

Bloomon UK Ltd

Company number
09730173
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2015
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Bloom And Wild Holdings Limited (4 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GELBARD, Aron Grisha Director 21 Feb 2022
HIGHFIELD, Dominique Director 8 Sep 2025 23 Mar 2026
MEADOWS, Sophia Mary Director 21 Feb 2022 8 Aug 2025
BURTON, Phillip David Director 21 Feb 2022 22 May 2023
TROOST, Bart Wichert Director 12 Aug 2015 21 Feb 2022
HURENKAMP, Patrick Jeremy Director 12 Aug 2015 21 Feb 2022
THIJSSEN, Koen Bernhard Director 12 Aug 2015 8 Jan 2021
ALI AAMIR, Sana-E-Zahra Director 15 Jun 2017 20 Nov 2017
BAKKER, Michiel Anton Director 10 Dec 2015 6 Jan 2017
TYRANGIEL, Miriam Joelle Director 2 Sep 2015 30 Dec 2015

Control

NameNature of controlNotifiedCeased
Bloom And Wild Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2021
Bloomon International B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Arctic Lion Investments B.V. Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Point Quest B.V. Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Bloomon Angels B.V. Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Wichert Investments B.V. Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Stichting Depositary Inkef Investment Fund Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2020 -£2,931,898 £137,615 0
31 Dec 2019 -£2,725,168 £31,339 0
31 Dec 2018 -£2,725,168 £31,339 -
31 Dec 2017 -£2,791,925 £24,886 -
31 Dec 2016 -£1,115,862 £18,105 -

Connections

Owned by

Bloomon UK Ltd → Bloom And Wild Midco 2 Limited → Bloom And Wild Midco 1 Limited → Bloom And Wild Holdings Limited

Directors’ other companies

Registered address

80,575 companies are registered at this address - likely a registration agent.

Data