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Company number
12338461

BLOOM BROKING (NUMBER 2) LIMITED

Officer · MARELLI, Carlo and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BLOOM BROKING (NUMBER 2) LIMITED
Company number
12338461
Registered office
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
Company type
Private Limited Company
Incorporated on
28 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 15/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Coulson
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/12/2022
Mr Andrew John Coulson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/11/2019
Pib Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/04/2023
St Giles Holdings (Number 2) Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/04/2023 Controls 66 companies
Mr Andrew John Coulson
born 08/1971 · England holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2023 Controls 4 companies
Mr Andrew John Coulson
born 08/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/03/2020 Controls 4 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 23/12/2022 Controls 2 companies

Serving officers

director Appointed 15/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2023 Director resigned COULSON, Andrew John
15/04/2023 Person with significant control ceased Mr Andrew John Coulson
15/04/2023 Person with significant control added Pib Group Limited
15/04/2023 Director resigned KAYE, Benjamin Marc
15/04/2023 Director resigned HORTON, Kevin Roger
15/04/2023 Director resigned GOLDSTEIN, Darren Charles
15/04/2023 Director resigned FARRINGTON, Nicholas James
15/04/2023 Director appointed MARELLI, Carlo
23/12/2022 Person with significant control ceased St Giles Holdings (Number 2) Limited
23/12/2022 Person with significant control added Mr Andrew John Coulson
06/03/2020 Person with significant control ceased Mr Andrew John Coulson
06/03/2020 Person with significant control added St Giles Holdings (Number 2) Limited
06/03/2020 Director appointed KAYE, Benjamin Marc
06/03/2020 Director appointed HORTON, Kevin Roger
06/03/2020 Director appointed GOLDSTEIN, Darren Charles
06/03/2020 Director appointed FARRINGTON, Nicholas James
28/11/2019 Person with significant control added Mr Andrew John Coulson
28/11/2019 Director appointed COULSON, Andrew John

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLOOM BROKING (NUMBER 2) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH01 — capital-allotment-shares
capital
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
SH02 — capital-alter-shares-consolidation
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BLOOM BROKING (NUMBER 2) LIMITED?
According to the official registry, the company number of BLOOM BROKING (NUMBER 2) LIMITED is 12338461.
Where is BLOOM BROKING (NUMBER 2) LIMITED registered?
The registered office is ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND.
Who runs BLOOM BROKING (NUMBER 2) LIMITED?
MARELLI, Carlo is listed among the officers of BLOOM BROKING (NUMBER 2) LIMITED.
What is the SIC code of BLOOM BROKING (NUMBER 2) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BLOOM BROKING (NUMBER 2) LIMITED?
Mr Andrew John Coulson is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BLOOM BROKING (NUMBER 2) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLOOM BROKING (NUMBER 2) LIMITED (12338461)

BLOOM BROKING (NUMBER 2) LIMITED is a private limited company incorporated on 28 November 2019 and registered in the United Kingdom under company number 12338461. Its registered office is at ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Andrew John Coulson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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