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Bloom Services Capital Ii Ltd

14007500

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor, 5 Churchill Place, London, E14 5HU
Incorporated 28/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.1) Limited

corporate director · Since 28/03/2022

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 28/03/2022

Reg: 10831026 · ENGLAND

Csc Corporate Services (Uk) Limited

secretary · Since 28/03/2022

Csc Directors (No.1) Limited

director · Since 28/03/2022

Csc Directors (No.2) Limited

director · Since 28/03/2022

Csc Corporate Services (Uk) Limited

corporate secretary · Since 28/03/2022

Reg: 10831084 · ENGLAND

Muhammad Umar Khan

director · Since 08/07/2026

British · United Kingdom

Mr Muhammad Umar Khan

director · Since 08/07/2026

BRITISH · ENGLAND

Former

Aline Sternberg

director · Resigned 08/07/2026

Miss Aline Sternberg

director · Resigned 08/07/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10831084 · England · Limited

Notified 28/03/2022

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHE

Created 16/05/2022Registered 19/05/2022

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 10th Floor, 5 Churchill Place
2026-09-16

10TH FLOOR, 5 CHURCHILL PLACE

post town → London
2026-09-16

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED
2026-09-16
officer appointed → KHAN, Muhammad Umar
2026-09-16
officer appointed → CSC DIRECTORS (NO.1) LIMITED
2026-09-16
officer appointed → CSC DIRECTORS (NO.2) LIMITED
2026-09-16

Filing History12 filings

Director resigned

termination director company with name termination date

08/07/20261 page · PDF
Director appointed

appoint person director company with name date

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/202259 pages · PDF
Accounts date changed

change account reference date company current shortened

06/04/20221 page · PDF
Incorporated

incorporation company

28/03/202254 pages · PDF