Company information:
Bloemers Limited (No: 06831412)
Address: UNIT 3, 1ST FLOOR, 6-7 ST MARY AT HILL, LONDON, EC3R 8EE, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARIO GABRIELE ALBERA ( DOB: Dec-1951 From: Sep-2010 )
Current Director: ALTIN NONAJ ( DOB: Jan-1988 From: Feb-2021 )
Current Director: ALTIN NONAJ ( DOB: Jan-1988 From: Feb-2021 )
Current Director: HARRISON VAN BAALEN ( DOB: Nov-1992 From: Apr-2023 )
Resigned Director: MARK PASQUALE BERTI ( DOB: Nov-1975 From: Dec-2021 To: Apr-2023 )
Resigned Director: FEDERICA BERTOLLINI ( DOB: Nov-1971 From: Feb-2009 To: Sep-2010 )
Resigned Director: ALTIN NONAJ ( DOB: Jan-1988 From: Feb-2021 To: Dec-2021 )
Resigned Director: ORIANA PIOLA ( DOB: Mar-1976 From: Nov-2021 To: Dec-2021 )
Resigned Secretary: FEDERICA BERTOLLINI ( From: Dec-2011 To: Aug-2014 )
Resigned Secretary: ICM SECRETARIES LTD ( From: Aug-2014 To: Oct-2016 )
Persons of Significant Control:
Paolino Trust, 5/1 Merchant Street, Valletta, 01171, Malta: Ownership of shares – 75% or more (Notified: 2016-12-15, Ceased: 2019-12-16)
Mac Investment Usa Llc, 1330 San Pedro Drive, Ne Ste O, Albuquerque, New Mexico, 087110, United States: Ownership of shares – 75% or more (Notified: 2020-12-29, Ceased: 2023-03-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 478,996 | 1,389,731 | 1,389,731 | 1,389,731 | 1,389,731 | 1,389,731 | 1,389,731 | 1,389,731 | 478996.0,1389731.0,1389731.0,1389731.0,1389731.0,1389731.0,1389731.0,1389731.0 |
| Current assets | 6,226 | 8,373 | 8,373 | 14,050 | 14,050 | 14,050 | 14,050 | 14,050 | 6226.0,8373.0,8373.0,14050.0,14050.0,14050.0,14050.0,14050.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 6,226 | 8,373 | 8,373 | 14,050 | 14,050 | 14,050 | 14,050 | 14,050 | 6226.0,8373.0,8373.0,14050.0,14050.0,14050.0,14050.0,14050.0 |
| Total assets less current liabilities | 485,222 | 1,398,104 | 1,398,104 | 1,403,781 | 1,403,781 | 1,403,781 | 1,403,781 | 1,403,781 | 485222.0,1398104.0,1398104.0,1403781.0,1403781.0,1403781.0,1403781.0,1403781.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 195,501 | -197,692 | -197,692 | 192,499 | 192,499 | -192,499 | -181,152 | -180,288 | 195501.0,-197692.0,-197692.0,192499.0,192499.0,-192499.0,-181152.0,-180288.0 |
| Equity / share capital and reserves | 195,501 | -197,692 | -197,692 | 192,499 | 192,499 | -192,499 | -181,152 | -180,288 | 195501.0,-197692.0,-197692.0,192499.0,192499.0,-192499.0,-181152.0,-180288.0 |