General information

Name:

Bluebread Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 08513128

Incorporation date: 2013-05-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08513128 seven years ago, Bluebread Limited is a Private Limited Company. The company's official mailing address is 68 Grafton Way, London. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The company's most recent filed accounts documents describe the period up to Fri, 31st Aug 2018 and the latest annual confirmation statement was filed on Fri, 23rd Aug 2019.

Taking into consideration the following firm's growing number of employees, it became vital to acquire other company leaders, including: Lola S., Maurice S., Shlomo S. who have been participating in joint efforts for 7 years to fulfil their statutory duties for this limited company. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Lola S. as a secretary since 2013.

Executives with significant control over the firm are: Shlomo S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lola S. 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

Lola S.

Role: Director

Appointed: 10 June 2013

Latest update: 2 February 2020

Maurice S.

Role: Director

Appointed: 10 June 2013

Latest update: 2 February 2020

Shlomo S.

Role: Director

Appointed: 10 June 2013

Latest update: 2 February 2020

Lola S.

Role: Secretary

Appointed: 10 June 2013

Latest update: 2 February 2020

Jeremy D.

Role: Director

Appointed: 10 June 2013

Latest update: 2 February 2020

Karen D.

Role: Director

Appointed: 10 June 2013

Latest update: 2 February 2020

People with significant control

Shlomo S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lola S.
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 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 06 September 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 26 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 26 February 2016
Annual Accounts 28 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 28 February 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Change of registered address from 68 Grafton Way London W1T 5DS on Wed, 11th Mar 2020 to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX (AD01)
filed on: 11th, March 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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