BLOOMING HAUS LTD
HEWLETT HOUSE 5 HAVELOCK TERRACE, UNIT 4G, LONDON SW8 4AS- Active
- Private Limited Company
- Company No. 08928342
- Last Updated: 01 Mar 2024
Company Profile
BLOOMING HAUS LTD was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in LONDON. BLOOMING HAUS LTD has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | BLOOMING HAUS LTD |
|---|---|
| Company number | 08928342 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEWLETT HOUSE 5 HAVELOCK TERRACE UNIT 4G LONDON SW8 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Dariane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Michal Kowalski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLOOMING HAUS LTD | 07 Mar 2014 |