General information

Name:

Bluehold Director Limited

Office Address:

C/o Mackrell. Solicitors, Savoy Hill House Savoy Hill WC2R 0BU London

Number: 12738401

Incorporation date: 2020-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Bluehold Director was registered on Monday 13th July 2020 as a Private Limited Company. The company's headquarters can be found at London on C/o Mackrell. Solicitors, Savoy Hill House, Savoy Hill. If you need to get in touch with the firm by post, the postal code is WC2R 0BU. The reg. no. for Bluehold Director Ltd is 12738401. Started as Jlc Bespoke, the company used the business name up till Tuesday 20th December 2022, when it got changed to Bluehold Director Ltd. The company's principal business activity number is 45190 which stands for Sale of other motor vehicles. Bluehold Director Limited filed its account information for the period up to Sunday 31st July 2022. Its latest confirmation statement was released on Tuesday 20th December 2022.

For this limited company, just about all of director's obligations have so far been performed by Nigel R. who was formally appointed in 2022 in November. Since Monday 13th July 2020 James L., had performed assigned duties for this limited company until the resignation two years ago. As a follow-up a different director, namely James L. quit two years ago.

  • Previous company's names
  • Bluehold Director Ltd 2022-12-20
  • Jlc Bespoke Limited 2020-07-13

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 25 November 2022

Latest update: 16 May 2024

People with significant control

Nigel R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel R.
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James L.
Notified on 13 July 2020
Ceased on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 13 July 2020
Ceased on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-13
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
3
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