08419307 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 February 2013
Accounts due31 December 2026
Confirmation due17 August 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08419307 Type: ltd Registered office: Unit W.301 1-45 Durham Street, London, SE11 5JH, England SIC: 47760
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Dominique HighfieldTM01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 31 March 2025AA · Accounts
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Officers — Dominique HighfieldAP01 · Officers
Confirmation Statement made up to 3 August 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 3 August 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 3 August 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Bloom And Wild Midco 2 LimitedNotified 25 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Bloom And Wild Holdings LimitedNotified 2 June 2021 · ceased 25 September 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Aron Grisha GELBARDDirector · appointed 26 February 2013