Bluehills Development Company Limited

General information

Name:

Bluehills Development Company Ltd

Office Address:

Manor Warehouse, 318 Green Lanes, London Manor Warehouse 318 Green Lanes N4 1BX London

Number: 11204586

Incorporation date: 2018-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluehills Development Company Limited is located at London at Manor Warehouse, 318 Green Lanes, London Manor Warehouse. Anyone can find the company using the area code - N4 1BX. Bluehills Development Company's launching dates back to year 2018. The enterprise is registered under the number 11204586 and their last known state is active. This firm's registered with SIC code 41100 meaning Development of building projects. The firm's latest annual accounts provide detailed information about the period up to 2022-03-31 and the latest confirmation statement was released on 2023-07-12.

As found in the firm's executives list, since February 2023 there have been two directors: Robert S. and Leslie J..

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 24 February 2023

Latest update: 2 April 2024

Leslie J.

Role: Director

Appointed: 14 February 2018

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Bushe Developments (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 318 Green Lanes, N4 1BX and was registered as a PSC under the registration number 05367430. Castlewood (Commercial) Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Swindon at Devizes Road, SN1 4BG and was registered as a PSC under the registration number 07599820. Elcap Investments Limited has substantial control or influence over the company. This business can be reached in Swindon at Murdock Road, Dorcan, SN3 5HY and was registered as a PSC under the registration number 06961816.

Bushe Developments (Uk) Ltd
Address: Manor Warehouse 318 Green Lanes, London, N4 1BX, England
Legal authority Company Act 2006
Legal form Ltd Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05367430
Notified on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Castlewood (Commercial) Properties Limited
Address: 43-45 Devizes Road, Swindon, SN1 4BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Comanies House
Registration number 07599820
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elcap Investments Limited
Address: 4 Dorcan Business Village, Murdock Road, Dorcan, Swindon, SN3 5HY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06961816
Notified on 5 April 2019
Nature of control:
substantial control or influence
Elcap Properties Llp
Address: 609 Delta Business Park Welton Road, Swindon, SN5 7XF, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Comanies House
Registration number Oc347979
Notified on 19 November 2018
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 14 February 2018
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil C.
Notified on 14 February 2018
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie J.
Notified on 14 February 2018
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 14 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-11-17 (TM01)
filed on: 20th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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