Blue Hammer Developments Limited

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General information

Name:

Blue Hammer Developments Ltd

Office Address:

Unit3 Shannon Commercial Centre Beverley Way KT3 4PT New Malden

Number: 07861920

Incorporation date: 2011-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Hammer Developments Limited is officially located at New Malden at Unit3 Shannon Commercial Centre. Anyone can find the firm using the post code - KT3 4PT. Blue Hammer Developments's incorporation dates back to 2011. The firm is registered under the number 07861920 and their current status is active. The company's listed name transformation from Main Contractors Development to Blue Hammer Developments Limited came on 2019-05-02. The firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The company's most recent filed accounts documents were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-08-09.

There is one managing director at the moment managing this particular company, specifically Mark B. who has been performing the director's duties since 2011-11-28. For eight years Kayley R., had performed the duties for the company until the resignation five years ago. What is more a different director, namely Tracey A. resigned in August 2019.

  • Previous company's names
  • Blue Hammer Developments Limited 2019-05-02
  • Main Contractors Development Limited 2011-11-28

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 07 August 2019

Latest update: 23 February 2024

People with significant control

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark B.
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kayley A.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Chloe A.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
right to manage directors
Tracey A.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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