BLOOMPOWER LIMITED

Profile BLOOMPOWER LIMITED

Actual on 01.09.2021
Company name
BLOOMPOWER LIMITED
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Company number
03015524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 January 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE OLD COURT HOUSE, STATION ROAD, POWYS, LLANWRYTD WELLS, LD5 4RW
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PSC and Officers BLOOMPOWER LIMITED

Officers

(as of 19.09.2020)

HAY, Samuel Ashley John
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: The Old Court House Station Road, Llanwrtyd Wells, Wales, Powys, LD5 4RW
Nationality: British
Date of birth: November 1996
Role: Director
Occupation: Firefighter
Country of residence: Wales
HELLIWELL, Miles
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 25 May 2000
Correspondence address: Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX
Role: Secretary
HELLIWELL, Miles
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 25 May 2000
Correspondence address: Churches Green, Dallington, Heathfield, East Sussex, TN21 9NX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
HAY, Ashley John
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Thursday, 27 September 2018
Correspondence address: The Old Court House Llanwrytd Wells, Wales, Powys, LD5 4RW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAY, Sarah Charlotte
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Tuesday, 03 December 2013
Correspondence address: Cochnaen Cilycwm, Llandovery, United Kingdom, Dyfed, SA20 0UL
Role: Secretary
HAY, Sarah Charlotte
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Tuesday, 03 December 2013
Correspondence address: Cochnaen Cilycwm, Llandovery, United Kingdom, Dyfed, SA20 0UL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HELLIWELL, Nicola Elisabeth
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Tuesday, 10 March 2009
Correspondence address: Ty Crug, Pontynyswen, Carmarthen, SA32 7JZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Administrator
HAY, Ashley John
Status: Not active
Appointed on: Wednesday, 08 February 1995
Resigned on: Tuesday, 23 May 2000
Correspondence address: Northfleet Farm, Dallington, Heathfield, East Sussex, TN21 9NB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Wednesday, 08 February 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Wednesday, 08 February 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HELLIWELL, Nicola Elisabeth
Status: Not active
Appointed on: Wednesday, 08 February 1995
Resigned on: Wednesday, 13 September 1995
Correspondence address: Bakers Cottage Brighting Road, Dallington, Heathfield, East Sussex, TN21 9LT
Role: Secretary
HELLIWELL, Nicola Elisabeth
Status: Not active
Appointed on: Wednesday, 08 February 1995
Resigned on: Wednesday, 13 September 1995
Correspondence address: Bakers Cottage Brighting Road, Dallington, Heathfield, East Sussex, TN21 9LT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Ashley John Hay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Court House Llanwrytd Wells, United Kingdom, Powys
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Miles Helliwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Telegraph Point Heathfield, England, East Sussex
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent