General information

Name:

Bluelaurel Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 04805800

Incorporation date: 2003-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluelaurel Limited with Companies House Reg No. 04805800 has been in this business field for 17 years. This Private Limited Company is located at Clarence Street Chambers, 32 Clarence Street in Southend-on-sea and its zip code is SS1 1BD. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2018/12/31 is the last time when account status updates were reported.

In order to meet the requirements of the client base, this specific firm is permanently being led by a number of four directors who are, to enumerate a few, Sheila K., Michael D. and Andrejka D.. Their successful cooperation has been of great use to the following firm since 2018-01-23. In order to provide support to the directors, this specific firm has been utilizing the skills of Andrejka D. as a secretary since June 2003.

Executives who control the firm include: Gary R. owns 1/2 or less of company shares. Andrejka R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sheila K.

Role: Director

Appointed: 23 January 2018

Latest update: 24 April 2020

Michael D.

Role: Director

Appointed: 02 July 2015

Latest update: 24 April 2020

Andrejka D.

Role: Director

Appointed: 24 June 2003

Latest update: 24 April 2020

Andrejka D.

Role: Secretary

Appointed: 24 June 2003

Latest update: 24 April 2020

Gary R.

Role: Director

Appointed: 24 June 2003

Latest update: 24 April 2020

People with significant control

Gary R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrejka R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 December 2014
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 1 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 9th, August 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64922 : Activities of mortgage finance companies
17
Company Age

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