Bluewing Worldwide Ltd in Kingston Upon Thames, KT1 2SH

Description

Data updated on: 01-05-2019

The enterprise operates as Bluewing Worldwide Ltd. This company was founded 15 years ago and was registered under 05027742 as the registration number. This particular registered office of the company is registered in Kingston Upon Thames. You can contact it at Office 15-3813 Vertinum, 51 Portland Road. Since 12th January 2015 Bluewing Worldwide Ltd is no longer under the business name 05027742. This enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Sunday 31st December 2017 is the last time account status updates were reported.

Our database describing this specific enterprise's executives shows there are two directors: Adrie D. and Gerrit V. who were appointed on 28th January 2004. What is more, the director's assignments are regularly backed by a secretary - Gerrit V., who joined the firm 15 years ago.

Previous company's names
Bluewing Worldwide Ltd 2015-01-12
05027742 Ltd 2004-01-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	101 869	88 669	100	100

Balance Sheet
Current Assets	91 926	78 926	32 426	32 526	30 941
Net Assets Liabilities				100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	101 869	88 669	41 169	100

Capital & Reserves
Shareholder Funds	101 869	88 669	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				12 618	11 033
Creditors				18 918	18 918
Fixed Assets	9 943	9 743	8 743	7 743	6 993
Net Current Assets Liabilities	91 926	78 926	32 426	32 526	30 941
Provisions For Liabilities Balance Sheet Subtotal				8 633	7 883
Total Assets Less Current Liabilities	101 869	88 669	41 169	40 269	37 934
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100

Company staff

Gerrit V.

Role: Secretary

Appointed: 28 January 2004

Latest update: 2 March 2019

Adrie D.

Role: Director

Appointed: 28 January 2004

Latest update: 2 March 2019

Gerrit V.

Role: Director

Appointed: 28 January 2004

Latest update: 2 March 2019

People with significant control

Executives with significant control over the firm are: Adrie D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gerrit V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adrie D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Gerrit V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	11 February 2020
Confirmation statement last made up date	28 January 2019

Annual Accounts 11 April 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 April 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Bluewing Worldwide Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerrit V.

Adrie D.

Gerrit V.

Leendert V.

People with significant control

Adrie D.

Gerrit V.

Accounts Documents

Company filings

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