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Bloom Fresh International Holdco Limited

Bloom Fresh International Holdco Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Bloom Fresh International Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13904584
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
70-78 York Way
Unit A
London
N1 9AG
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1964
Director • Spanish • Lives in Spain • Born in Aug 1966
Director • Spanish • Lives in Spain • Born in Aug 1976
Director • Spanish • Lives in Spain • Born in Feb 1966
Director • Swedish • Lives in Sweden • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne House (Residents Association) Limited
Simon David Griffiths is a mutual person.
Active
Eqt Partners Limited
Simon David Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£685K
Decreased by £30.59M (-98%)
Turnover
£6.07M
Decreased by £34.91M (-85%)
Employees
213
Increased by 119 (+127%)
Total Assets
£48.74M
Decreased by £888.4M (-95%)
Total Liabilities
-£80.62M
Decreased by £1.32B (-94%)
Net Assets
-£31.88M
Increased by £431.12M (-93%)
Debt Ratio (%)
165%
Increased by 16% (+11%)
Latest Activity
Jarl Eric Helmer Gunnar Dahlfors Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Feb 2025
Mr Simon David Griffiths Appointed
9 Months Ago on 3 Feb 2025
Carl Johan Renstrom Resigned
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Amp Grapes Investments Limited (PSC) Appointed
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Termination of appointment of Jarl Eric Helmer Gunnar Dahlfors as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Appointment of Mr Simon David Griffiths as a director on 3 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 6 Feb 2025
Termination of appointment of Carl Johan Renstrom as a director on 3 February 2025
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 18 Aug 2024
Resolutions
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Statement of capital on 7 May 2024
Submitted on 7 May 2024
Repayment History
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