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J.H. BLOOMFIELD & SON LIMITED

Learn more about J.H. BLOOMFIELD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 B SHAFTESBURY HOUSE, TYLNEY ROAD, BROMLEY, ENGLAND, BR1 2RL

J.H. BLOOMFIELD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00411331
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.24
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company J.H. BLOOMFIELD & SON LIMITED is a Private Limited Company, registration number 00411331, established in United Kingdom on the 24. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on 20 B SHAFTESBURY HOUSE, TYLNEY ROAD, BROMLEY, ENGLAND, BR1 2RL. Business of the company J.H. BLOOMFIELD & SON LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "11/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company J.H. BLOOMFIELD & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 121 STATION ROAD, SIDCUP, KENT, DA15 7AJ
Form type: AD01
Date: 2015.11.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.09.11
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
Form type: 288b
Date: 2009.05.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, ROSEMERRYN, MILTON LANE MILTON ON STOUR, GILLINGHAM, N DORSET SP8 5PX
Form type: 287
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/05/92
Form type: ELRES
Date: 1992.06.09
Child documents:
Document type: ANNOTATION
Date: 1992.06.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19

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Company directors and board members:

COLIN JAMES HARRISON (current)
Secretary, RETIRED, 2000.04.20
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT
CATHERINE JANE HARRISON (current)
Director, PROPERTY DIRECTOR AND RETAILER, 2000.04.20
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT
ANDREW BLOOMFIELD (resigned)
Secretary, 1997.09.16 - 2000.04.20
THISTLE HEATH RIDE , FINCHAMPSTEAD
RG40 3QE, BERKSHIRE
JOHN REGINALD BLOOMFIELD (resigned)
Secretary, 1991.04.16 - 1997.09.16
ROSEMERRYN MILTON LANE MILTON-ON-STOUR , GILLINGHAM
SP8 5PX, DORSET
SUSAN MARGARET AUSTIN (resigned)
Director, HOSPITAL LIBRARIAN, 1991.04.16 - 2000.04.20
13 ALEXANDRE TERRACE , WHITLEY BAY
NE26 2DU, TYNE & WEAR
ANDREW BLOOMFIELD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.04.16 - 2000.04.20
THISTLE HEATH RIDE , FINCHAMPSTEAD
RG40 3QE, BERKSHIRE
BARBARA JOAN BLOOMFIELD (resigned)
Director, 1997.05.25 - 2000.04.20
ROSEMERRYN MILTON LANE MILTON , GILLINGHAM
SP8 5PX, DORSET
JOHN REGINALD BLOOMFIELD (resigned)
Director, SECRETARY (RETIRED BUILDER), 1991.04.16 - 1997.09.16
ROSEMERRYN MILTON LANE MILTON-ON-STOUR , GILLINGHAM
SP8 5PX, DORSET
LESLIE WILLIAM BLOOMFIELD (resigned)
Director, RETIRED BUILDER, 1991.04.16 - 2000.04.20
ARDBEG HIGH LANE BEADLAM , NAWTON
YO6 5HX, YORKS
JAMES ROBERT HARRISON (resigned)
Director, DIRECTOR RETAILER, 2004.10.01 - 2008.09.10
THE PENTLANDS WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AE, KENT

Companies near to J.H. BLOOMFIELD & SON ltd.

Information about the Private Limited Company J.H. BLOOMFIELD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data