Bluegrade Properties Limited. Head office in Ilford. Check Director.

Bluegrade Properties Limited, Ilford

Bluegrade Properties Limited is a private limited company. Located at 46 Parham Drive, Gants Hill, Ilford IG2 6NB, the aforementioned 20 years old company was incorporated on 2003-12-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Adam G. (appointed on 19 December 2003).

About
Name: Bluegrade Properties Limited
Number: 04998906
Incorporation date: 2003-12-18
End of financial year: 31 December


Address:	46 Parham Drive Gants Hill Ilford IG2 6NB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Adam G.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,839	21,206	249,329	259,005	250,490	255,740	270,166	279,633	273,282	278,075	289,428	304,331
Fixed Assets	219,728	219,710	45	-	6,000	6,000	6,000	6,000	6,000	6,000	6,000	8,213
Total Assets Less Current Liabilities	233,296	236,645	244,323	253,114	128,679	124,711	24,707	124,687	276,647	272,367	272,264	275,871
Intangible Fixed Assets	-	-	-	-	6,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	-59,813	-62,234	-61,818	-62,712	-62,713	-69,681	-	-	-	-	-	-
Tangible Fixed Assets	72	54	45	-	-	-	-	-	-	-	-	-

The deadline for Bluegrade Properties Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was sent on 2022-12-18. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Adam G. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 26th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 1st December 2014 filed on: 8th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 8th March 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th December 2007 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th December 2008 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th January 2005 filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
288a	On Thursday 8th January 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
288a	On Thursday 8th January 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
288a	On Thursday 8th January 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
288a	On Thursday 8th January 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 06/01/04 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB filed on: 6th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/01/04 from: laurents accounting services 46 parham drive gants hill ilford essex IG2 6NB filed on: 6th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, December 2003 \| address	Free Download (1 page)
288b	On Tuesday 23rd December 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tuesday 23rd December 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tuesday 23rd December 2003 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On Tuesday 23rd December 2003 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (6 pages)

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