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Bluebay Medical Systems Limited, London

About
Name: Bluebay Medical Systems Limited
Number: 04486210
Incorporation date: 2002-07-15
End of financial year: 31 December
 
Address: The Bread Factory
1a Broughton Street
London
SW8 3QJ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Alliadis Europe Limited
23 February 2017
Address The Bread Factory 1a Broughton Street, London, SW8 3QJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05216546
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David H.
15 July 2016 - 23 February 2017
Nature of control: 25-50% shares
Robert D.
15 July 2016 - 23 February 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2019-12-31 2020-12-31
Current Assets 68,173 106,058 291,091 370,845 1 1
Total Assets Less Current Liabilities - -51,894 37,049 88,613 1 1
Number Shares Allotted - 35 35 35 - -
Fixed Assets - 3,453 18,583 17,712 - -
Shareholder Funds - -51,894 33,975 87,619 - -
Tangible Fixed Assets 6,213 3,453 18,583 17,712 - -

Bluebay Medical Systems Limited was officially closed on 2021-12-07. Bluebay Medical Systems was a private limited company that was situated at The Bread Factory, 1A Broughton Street, London, SW8 3QJ, ENGLAND. Its net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 6213 pounds. The company (formed on 2002-07-15) was run by 4 directors and 1 secretary.
Director Stephen B. who was appointed on 18 April 2018.
Director Susan H. who was appointed on 18 April 2018.
Director Stefan J. who was appointed on 28 March 2017.
Among the secretaries, we can name: Susan H. appointed on 23 February 2017.

The company was officially classified as "other information technology service activities" (62090). The most recent confirmation statement was filed on 2020-06-30 and last time the statutory accounts were filed was on 31 December 2020. 2015-07-15 is the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, April 2021 | accounts 		Free Download (3 pages)

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