Bloom And Halo Ltd LONDON


Bloom And Halo Ltd is a private limited company that can be found at C/O Dermatica, 87A Worship Street, London EC2A 2BE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Dwayne D., appointed on 30 January 2018.
The company is categorised as "other human health activities" (SIC code: 86900). According to Companies House database there was a name change on 2021-03-02 and their previous name was Beauty and Bloom Ltd.
The last confirmation statement was filed on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bloom And Halo Ltd Address / Contact

Office Address C/o Dermatica
Office Address2 87a Worship Street
Town London
Post code EC2A 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11176754
Date of Incorporation Tue, 30th Jan 2018
Industry Other human health activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Dwayne D.

Position: Director

Appointed: 30 January 2018

Saad B.

Position: Director

Appointed: 30 January 2018

Resigned: 13 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Dwayne D. This PSC has significiant influence or control over the company,. Another one in the PSC register is Medexpress Group Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Saad B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dwayne D.

Notified on 3 February 2020
Nature of control: significiant influence or control

Medexpress Group Ltd

A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10852429
Notified on 30 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saad B.

Notified on 30 January 2018
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beauty And Bloom March 2, 2021
Beautybear May 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand41 24613 08461 72275 5297 773
Current Assets58 86336 523215 160211 59240 411
Debtors3015 274129 94577 94227 780
Net Assets Liabilities-123 141-339 655-484 860-818 950-979 902
Other Debtors309 13695 69051 38022 978
Total Inventories17 5878 16556 90458 121 
Other
Accrued Liabilities Deferred Income  1 518  
Administrative Expenses  240 481  
Amounts Owed To Group Undertakings165 977375 307673 426992 9721 020 305
Amounts Owed To Group Undertakings Participating Interests165 977    
Amounts Owed To Related Parties 375 307673 426  
Creditors182 004376 17826 5941 030 5421 020 313
Finished Goods Goods For Resale17 587    
Net Current Assets Liabilities-123 141-339 655-497 077-818 950-979 902
Other Creditors 122812 2868
Prepayments Accrued Income 11  
Profit Loss  -157 422-321 873 
Taxation Social Security Payable 871   
Total Assets Less Current Liabilities-123 141-339 655188 566  
Trade Creditors Trade Payables16 027 24 84825 284 
Trade Debtors Trade Receivables 6 13884426 5624 802
Other Taxation Social Security Payable 871   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 29th January 2024
filed on: 7th, February 2024
Free Download (3 pages)

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