Bluemark Projects (kenilworth) Limited

General information

Name:

Bluemark Projects (kenilworth) Ltd

Office Address:

Ashby Road Measham DE12 7JP Swadlincote

Number: 07825953

Incorporation date: 2011-10-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the launching of Bluemark Projects (kenilworth) Limited, a firm which is located at Ashby Road, Measham, Swadlincote. That would make thirteen years Bluemark Projects (kenilworth) has prospered on the British market, as the company was established on 2011/10/27. Its registration number is 07825953 and the company postal code is DE12 7JP. The company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. 2022-06-30 is the last time when the accounts were reported.

At the moment, the directors officially appointed by this firm include: John B. formally appointed on 2017/08/31 and Dinesh M. formally appointed in 2017 in August. To support the directors in their duties, the firm has been utilizing the expertise of Dinesh M. as a secretary since August 2017.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 31 August 2017

Latest update: 15 March 2024

Dinesh M.

Role: Secretary

Appointed: 31 August 2017

Latest update: 15 March 2024

Dinesh M.

Role: Director

Appointed: 31 August 2017

Latest update: 15 March 2024

People with significant control

The companies that control the firm include: Bloor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swadlincote at Measham, DE12 7JP, Derbyshire. John B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bloor Holdings Limited
Address: Ashby Road Measham, Swadlincote, Derbyshire, DE12 7JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 31 August 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart K.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 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 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

HQ address,
2015

Address:

1110 Elliott Court Coventry Business Park Herald Avenue

Post code:

CV5 6UB

City / Town:

Coventry

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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