SPEARMARK HOLDINGS LIMITED

Company summary

Company number: 02689898
Status: ACTIVE
Incorporated / age: 21 February 199234 years
Registered office: 5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England
Accounts due: 30 December 2027
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BEAUJOLAIS BLUE LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOOM, Alexander Simon ACTIVE	Director	01 Jun 2011		United Kingdom	December 1974	5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England
BLOOM, Maureen Lucille ACTIVE	Director	01 Jun 2011		England	April 1950	5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England
BLOOM, Terence Anthony ACTIVE	Director	05 Oct 1992		England	March 1947	5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England
DOERFLER, Sarah Elizabeth ACTIVE	Director	01 Dec 2011		England	February 1977	4, Harmsworth Way, London, N20 8JU, England
FITZSIMONS, Gerard RESIGNED	Nominee Secretary	18 Feb 1992	05 Oct 1992			19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
PRICE, Darren Clive RESIGNED	Secretary	06 Nov 2006	22 Feb 2019			2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
SPINK, Stuart Colin RESIGNED	Secretary	05 Oct 1992	06 Nov 2006			25 Dry Drayton Road, Oakington, Cambridge, CB4 5BD
BARNETT, Samantha Jane RESIGNED	Director	01 Dec 2011	27 Mar 2017	England	June 1972	2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
BENSON, Daniella Justine RESIGNED	Director	01 Dec 2011	27 Mar 2017	England	June 1975	2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
BLOOM, Angela RESIGNED	Director	01 Jun 2011	19 Jan 2015	England	March 1949	2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
BLOOM, Jenice RESIGNED	Director	05 Oct 1992	23 Mar 2009		August 1920	Norman Court 169 Leicester Road, New Barnet, Barnet, Hertfordshire, EN5 5EB
BLOOM, Marjorie Constance RESIGNED	Director	05 Oct 1992	06 Aug 2012	England	September 1920	2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
BLOOM, Robin Marcus RESIGNED	Director	05 Oct 1992	05 Sep 2016	United Kingdom	March 1947	2a Howard Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GA
CLITHEROW, Michael Stanley RESIGNED	Director	05 Oct 1992	31 Jul 1995	England	December 1946	147 Norsey Road, Billericay, Essex, CM11 1DD
FITZSIMONS, Gerard RESIGNED	Nominee Director	18 Feb 1992	05 Oct 1992		August 1959	19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
SPINK, Stuart Colin RESIGNED	Director	05 Oct 1992	06 Nov 2006	United Kingdom	August 1954	25 Dry Drayton Road, Oakington, Cambridge, CB4 5BD
WOMACK, Michael Thomas RESIGNED	Nominee Director	18 Feb 1992	21 Feb 1993		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

BLOOM, Alexander Simon ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England

BLOOM, Maureen Lucille ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: April 1950
Address: 5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England

BLOOM, Terence Anthony ACTIVE
Role: Director
Appointed on: 05 Oct 1992
Country of Residence: England
Date of birth: March 1947
Address: 5 Palazzo House, 43 Beech Hill, Barnet, EN4 0JW, England

DOERFLER, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: England
Date of birth: February 1977
Address: 4, Harmsworth Way, London, N20 8JU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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