Appledore Bleu Des Mers Limited

General information

Name:

Appledore Bleu Des Mers Ltd

Office Address:

32-33 St. James's Place SW1A 1NR London

Number: 08515439

Incorporation date: 2013-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 32-33 St. James's Place, London SW1A 1NR Appledore Bleu Des Mers Limited is categorised as a Private Limited Company with 08515439 registration number. The company was launched on 2013-05-03. This enterprise's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The business latest financial reports cover the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-05-03.

The data at our disposal describing the enterprise's executives shows a leadership of two directors: Jack F. and Gregor M. who joined the team on 2013-05-03. In order to provide support to the directors, the business has been using the skills of Jack F. as a secretary since May 2013.

Executives who control the firm include: Jack F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 03 May 2013

Latest update: 12 March 2024

Gregor M.

Role: Director

Appointed: 03 May 2013

Latest update: 12 March 2024

Jack F.

Role: Secretary

Appointed: 03 May 2013

Latest update: 12 March 2024

People with significant control

Jack F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregor M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 2013-05-03
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 January 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation
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Current accounting period shortened from 2024-05-31 to 2024-03-31 (AA01)
filed on: 6th, March 2024
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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