BL

BLUEHONE LIMITED

Dissolved

Company number 05194420

Woking, England · Incorporated 30 July 2004

27 The Avenue, Chobham, Woking, Surrey, GU24 8RU, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3093) LIMITED · 30 July 2004 – 11 December 2004

BLUEHONE INVESTORS LIMITED · 11 December 2004 – 14 January 2005

Previous registered addresses

One London Wall London EC2Y 5AB · until 14 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BROWN, William Donald
Secretary
14 April 2016
BW
BROWN, William Donald
Director
16 February 2007
MR
MITCHELL, Robert James Grenville
Director
16 February 2007
RS
ROLLASON, Stuart Bernard, Doctor
Director · Resigned
16 February 2007
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
30 July 2004
VL
VINDEX LIMITED
Corporate Director · Resigned
30 July 2004
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
30 July 2004

Persons with significant control

PS
Mr Robert James Greville Mitchell
Born October 1965
Ownership Of Shares 25 To 50 Percent
1 April 2017
PS
Mr William Donald Brown
Born March 1962
Ownership Of Shares 25 To 50 Percent As Firm
1 April 2017
PS
Mr Robert James Grenville Mitchell
Born October 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr William Donald Brown
Born March 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Made Up Date
Accounts
7 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
26 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Made Up Date
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Made Up Date
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Capital
25 August 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Accounts
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
21 September 2005 View
Certificate Change Of Name Company
Change Of Name
14 January 2005 View
Certificate Change Of Name Company
Change Of Name
13 December 2004 View
Incorporation Company
Incorporation
30 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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GU24 8RU

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