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Bloom Bess Holdco Limited

Bloom Bess Holdco Limited is an active company incorporated on 14 March 2024 with the registered office located in London, Greater London. Bloom Bess Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15562659
Private limited company
Age
1 year 10 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
31-34 Alfred Place
London
WC1E 7DP
England
Address changed on 16 Sep 2025 (4 months ago)
Previous address was The Corner Building 91-93 Farringdon Road London EC1M 3LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Oct 1980
Director • Investment Director • British • Lives in UK • Born in Jun 1990
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1985
Eku Energy Projects (UK) Limited
PSC
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Mutual Companies
Bloom Bess Finco Limited
Erin Lee and Heather Anne Offord are mutual people.
Active
Ocker Hill Bess Limited
Heather Anne Offord is a mutual person.
Active
Basildon Bess Limited
Heather Anne Offord is a mutual person.
Active
Eku Energy Projects (UK) Limited
Heather Anne Offord is a mutual person.
Active
Eku Energy Faune Projects (UK) Limited
Heather Anne Offord is a mutual person.
Active
Maldon Bess Limited
Heather Anne Offord is a mutual person.
Active
Eku Energy Limited
Erin Lee is a mutual person.
Active
Loudwater Bess Limited
Heather Anne Offord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.73M
Total Liabilities
-£4.73M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Ms Erin Lee Appointed
4 Months Ago on 1 Sep 2025
Mr Thomas Frank Best Appointed
4 Months Ago on 1 Sep 2025
Georgette Pearl Banham Resigned
4 Months Ago on 1 Sep 2025
New Charge Registered
8 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Chris Read Resigned
11 Months Ago on 11 Feb 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Mar 2024
Incorporated
1 Year 10 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Appointment of Ms Erin Lee as a director on 1 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Thomas Frank Best as a director on 1 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Georgette Pearl Banham as a director on 1 September 2025
Submitted on 19 Sep 2025
Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN United Kingdom to 31-34 Alfred Place London WC1E 7DP on 16 September 2025
Submitted on 16 Sep 2025
Registration of charge 155626590001, created on 8 May 2025
Submitted on 14 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Chris Read as a director on 11 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 6 Dec 2024
Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 14 March 2024
Submitted on 11 Apr 2024
Repayment History
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