Bluegrade Properties Limited in Ilford, IG2 6NB

Description

Data updated on: 01-11-2023

Bluegrade Properties Limited can be reached at Ilford at 46 Parham Drive. You can search for the firm using the area code - IG2 6NB. This firm has been in business on the British market for 21 years. This company is registered under the number 04998906 and their last known status is active. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Bluegrade Properties Ltd filed its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2022-12-18.

In this particular firm, the full extent of director's assignments have so far been performed by Adam G. who was assigned to lead the company in 2003.

Adam G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-59 813	-62 234	-61 818	-62 712	-62 713	-69 681

Balance Sheet
Current Assets	17 839	21 206	249 329	259 005	250 490	255 740	270 166	279 633	273 282	278 075	289 428	304 331
Net Assets Liabilities						69 681	69 685	69 705	70 684	74 964	75 067	71 460
Cash Bank In Hand	8 339	11 706	20 173	29 849	10 833
Debtors	9 500	9 500	9 500	9 500	9 500
Intangible Fixed Assets					6 000
Net Assets Liabilities Including Pension Asset Liability	-59 813	-62 234	-61 818	-62 712	-65 713	-69 681
Stocks Inventory				219 656	219 656
Tangible Fixed Assets	72	54	45

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-59 815	-62 236	-61 820	-62 714	-62 715
Shareholder Funds	-59 813	-62 234	-61 818	-62 712	-62 713	-69 681

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						137 029	145 459	154 946	2 635	11 708	23 164	36 673
Fixed Assets	219 728	219 710	45		6 000	6 000	6 000	6 000	6 000	6 000	6 000	8 213
Net Current Assets Liabilities	13 568	236 591	244 278	253 114	122 679	118 711	18 707	124 687	270 647	266 367	266 264	267 658
Total Assets Less Current Liabilities	233 296	236 645	244 323	253 114	128 679	124 711	24 707	124 687	276 647	272 367	272 264	275 871
Creditors Due After One Year	293 109	298 879	306 141	315 826	194 392	194 392
Creditors Due Within One Year	4 271	4 271	5 051	5 891	127 811	137 029
Current Asset Investments		219 656	219 656	219 656
Intangible Fixed Assets Additions					6 000
Intangible Fixed Assets Cost Or Valuation					6 000
Investments Fixed Assets	219 656	219 656
Number Shares Allotted		2			2
Other Debtors Due After One Year	9 500	9 500		9 500	9 500
Par Value Share		1			1
Secured Debts	4 271	4 271		315 826	303 397	137 029
Share Capital Allotted Called Up Paid	2	2		2	2
Tangible Fixed Assets Cost Or Valuation	850	850	850	850
Tangible Fixed Assets Depreciation	778	796	805	850
Tangible Fixed Assets Depreciation Charged In Period		18	9	45

Company staff

Adam G.

Role: Director

Appointed: 19 December 2003

Latest update: 25 February 2024

Krystyna C.

Role: Secretary

Appointed: 19 December 2003

Resigned: 01 December 2014

Latest update: 25 February 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 25 February 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Address: Bristol, BS8 2XN

Latest update: 25 February 2024

People with significant control

Adam G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 28 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 August 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 October 2016
Annual Accounts 25 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	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bluegrade Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam G.

Krystyna C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Adam G.

Accounts Documents

Company filings

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