Company NameBGR Bloomer Limited
DirectorsShauna Bloomer and Adrian Brown
Company StatusLiquidation
Company Number07269696
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameShauna Bloomer
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Telford Court
Chester Gates
Chester
Cheshire
CH1 6LT
Wales
Director NameAdrian Brown
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Telford Court
Chester Gates
Chester
Cheshire
CH1 6LT
Wales
Director NameTim Golding
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Telford Court
Chester Gates
Chester
Cheshire
CH1 6LT
Wales

Contact

Websitewww.bgrb.co.uk
Email address[email protected]
Telephone0800 1804169
Telephone regionFreephone

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Adrian Brown
50.00%
Ordinary B
100 at £1Shauna Bloomer
50.00%
Ordinary A

Financials

Year2014
Net Worth-£1,100,462
Cash£4,045,209
Current Liabilities£4,076,068

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2017 (6 years, 10 months ago)
Next Return Due15 June 2018 (overdue)

Filing History

6 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
13 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200
(5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
(5 pages)
14 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
(5 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 200
(5 pages)
4 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 200
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
31 January 2013Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 200
(4 pages)
13 March 2012Change of share class name or designation (2 pages)
13 March 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
13 March 2012Termination of appointment of Tim Golding as a director (2 pages)
13 March 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 200
(4 pages)
12 July 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2010Incorporation (53 pages)