General information

Name:

Greenbloom Ltd

Office Address:

The Coach House 77a Marlowes HP1 1LF Hemel Hempstead

Number: 03004329

Incorporation date: 1994-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenbloom began its operations in 1994 as a Private Limited Company registered with number: 03004329. This particular business has been active for 27 years and the present status is active. This firm's office is situated in Hemel Hempstead at The Coach House. You could also find the firm utilizing the postal code : HP1 1LF. 26 years from now the firm switched its business name from Convena Enterprises to Greenbloom Limited. This company's registered with SIC code 47760 which stands for Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. 2019-12-31 is the last time when account status updates were reported.

As mentioned in this company's directors directory, since 2020 there have been two directors: Michael Y. and Graham G.. In order to help the directors in their tasks, this business has been using the skills of Betty G. as a secretary since 2009.

Executives who control the firm include: Michael Y. has substantial control or influence over the company. Graham G. owns over 3/4 of company shares.

  • Previous company's names
  • Greenbloom Limited 1995-10-12
  • Convena Enterprises Limited 1994-12-22

Financial data based on annual reports

Company staff

Michael Y.

Role: Director

Appointed: 01 July 2020

Latest update: 27 December 2020

Betty G.

Role: Secretary

Appointed: 01 January 2009

Latest update: 27 December 2020

Graham G.

Role: Director

Appointed: 18 May 1995

Latest update: 27 December 2020

People with significant control

Michael Y.
Notified on 1 July 2020
Nature of control:
substantial control or influence
Graham G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 16th, December 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
26
Company Age

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