{ "company_number": "09730173", "name": "Bloomon UK Ltd", "url": "/company/09730173", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-08-12", "dissolved_on": null, "sic_codes": [ { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09730173", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/09730173/accounts/2020-12-31", "pdf_url": "/company/09730173/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Bloomon UK Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "600715.00", "cash_bank_in_hand": "137615.00", "current_assets": "738330.00", "creditors_due_within_one_year": "88435.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "649895.00", "total_assets_less_current_liabilities": "649895.00", "net_assets_liabilities": "-2931898.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-65683.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/09730173/accounts/2019-12-31", "pdf_url": "/company/09730173/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Bloomon UK Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": "482588.00", "cash_bank_in_hand": "31339.00", "current_assets": "513927.00", "creditors_due_within_one_year": "105740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408187.00", "total_assets_less_current_liabilities": "408187.00", "net_assets_liabilities": "-2725168.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "67184.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/09730173/accounts/2018-12-31", "pdf_url": "/company/09730173/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Bloomon UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "482588.00", "cash_bank_in_hand": "31339.00", "current_assets": "513927.00", "creditors_due_within_one_year": "105740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408187.00", "total_assets_less_current_liabilities": "408187.00", "net_assets_liabilities": "-2725168.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "67184.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/09730173/accounts/2017-12-31", "pdf_url": "/company/09730173/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Bloomon UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "98869.00", "cash_bank_in_hand": "24886.00", "current_assets": "123755.00", "creditors_due_within_one_year": "183090.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59335.00", "total_assets_less_current_liabilities": "-59335.00", "net_assets_liabilities": "-2791925.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1836525.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/09730173/accounts/2016-12-31", "pdf_url": "/company/09730173/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Bloomon UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15343.00", "debtors": "22779.00", "cash_bank_in_hand": "18105.00", "current_assets": "40884.00", "creditors_due_within_one_year": "38776.00", "creditors_due_after_one_year": "1143399.00", "net_current_assets_liabilities": "19291.00", "total_assets_less_current_liabilities": "34634.00", "net_assets_liabilities": "-1115862.00", "called_up_share_capital": "117.00", "profit_loss_account_reserve": "-1135736.00", "shareholder_funds": "-1115862.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09730173/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09730173/filing-history/MzQ5NzU4NTAwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2025-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09730173/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09730173/filing-history/MzQ1NDg4NDM1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2024-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09730173/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09730173/filing-history/MzQxODI3MzM3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/09730173/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09730173/filing-history/MzM3Njg2NTY5NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09730173/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [ { "name": "GELBARD, Aron Grisha", "person_url": "/person/5349667", "role": "director", "appointed_on": "2022-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.019765+00:00" }, { "name": "HIGHFIELD, Dominique", "person_url": "/person/5349671", "role": "director", "appointed_on": "2025-09-08", "resigned_on": "2026-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:54:06+00:00" }, { "name": "MEADOWS, Sophia Mary", "person_url": "/person/5349673", "role": "director", "appointed_on": "2022-02-21", "resigned_on": "2025-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.310501+00:00" }, { "name": "BURTON, Phillip David", "person_url": "/person/5349670", "role": "director", "appointed_on": "2022-02-21", "resigned_on": "2023-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.162427+00:00" }, { "name": "TROOST, Bart Wichert", "person_url": "/person/5349675", "role": "director", "appointed_on": "2015-08-12", "resigned_on": "2022-02-21", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.396175+00:00" }, { "name": "HURENKAMP, Patrick Jeremy", "person_url": "/person/5349672", "role": "director", "appointed_on": "2015-08-12", "resigned_on": "2022-02-21", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.261246+00:00" }, { "name": "THIJSSEN, Koen Bernhard", "person_url": "/person/5349674", "role": "director", "appointed_on": "2015-08-12", "resigned_on": "2021-01-08", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.341111+00:00" }, { "name": "ALI AAMIR, Sana-E-Zahra", "person_url": "/person/5349668", "role": "director", "appointed_on": "2017-06-15", "resigned_on": "2017-11-20", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.090221+00:00" }, { "name": "BAKKER, Michiel Anton", "person_url": "/person/5349669", "role": "director", "appointed_on": "2015-12-10", "resigned_on": "2017-01-06", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.124286+00:00" }, { "name": "TYRANGIEL, Miriam Joelle", "person_url": "/person/5349676", "role": "director", "appointed_on": "2015-09-02", "resigned_on": "2015-12-30", "nationality": "Schweiz", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:50.432260+00:00" } ], "psc": [ { "name": "Bloom And Wild Midco 2 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13503382", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bloomon International B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Arctic Lion Investments B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Point Quest B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bloomon Angels B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Wichert Investments B.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Stichting Depositary Inkef Investment Fund", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:23:47.362900+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }