Blueleaf Developments Ltd. Head office in Buckhurst Hill. Check Director.

Blueleaf Developments Ltd, Buckhurst Hill

Blueleaf Developments Ltd is a private limited company. Located at 98 Westbury Lane, Buckhurst Hill IG9 5PW, this 10 years old firm was incorporated on 2013-11-13 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Harminder S. (appointed on 13 November 2013).

About
Name: Blueleaf Developments Ltd
Number: 08773635
Incorporation date: 2013-11-13
End of financial year: 31 December


Address:	98 Westbury Lane Buckhurst Hill IG9 5PW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Blueleaf Consultants Ltd

7 October 2022

Address	104 Grangewood House Oakwood Hill, Loughton, IG10 3TZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09897881
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harminder S.

7 October 2022

Nature of control:	significiant influence or control

Blueleaf Consultants Ltd

1 October 2017 - 7 October 2022

Address	104 Grangewood House, Oakwood Hill, Loughton, IG10 3TZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	09897881
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harminder S.

6 April 2016 - 1 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	948,889	948,889	3,858,544	4,343,100	8,170,087	11,255,335	18,631,167
Total Assets Less Current Liabilities	-	-	18,080	109,743	213,127	435,574	208,150	324,054	512,284
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The deadline for Blueleaf Developments Ltd confirmation statement filing is 2024-10-20. The most recent confirmation statement was sent on 2023-10-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Blueleaf Consultants Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oakwood Hill, IG10 3TZ Loughton. Blueleaf Consultants Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grangewood House, Oakwood Hill, IG10 3TZ Loughton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 6th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 104 Grangewood House Oakwood Hill Industrial Estate Loughton IG10 3TZ England on Wed, 21st Jun 2023 to 98 Westbury Lane Buckhurst Hill IG9 5PW filed on: 21st, June 2023 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087736350013, created on Tue, 25th Apr 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 087736350012, created on Tue, 25th Apr 2023 filed on: 28th, April 2023 \| mortgage	Free Download (28 pages)
PSC04	Change to a person with significant control Fri, 7th Oct 2022 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 7th Oct 2022 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 7th Oct 2022 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 7th Oct 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 7th Oct 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Oct 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087736350011, created on Tue, 18th Oct 2022 filed on: 18th, October 2022 \| mortgage	Free Download (28 pages)
PSC02	Notification of a person with significant control Sun, 1st Oct 2017 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 1st Oct 2017 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 98 Westbury Lane Buckhurst Hill IG9 5PW England on Wed, 16th Feb 2022 to 104 Grangewood House Oakwood Hill Industrial Estate Loughton IG10 3TZ filed on: 16th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Oct 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087736350010, created on Fri, 1st Oct 2021 filed on: 4th, October 2021 \| mortgage	Free Download (23 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 24th Feb 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 24th Feb 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA England on Wed, 24th Feb 2021 to 98 Westbury Lane Buckhurst Hill IG9 5PW filed on: 24th, February 2021 \| address	Free Download (1 page)
MR01	Registration of charge 087736350009, created on Wed, 10th Feb 2021 filed on: 12th, February 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 087736350008, created on Wed, 10th Feb 2021 filed on: 12th, February 2021 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087736350007, created on Mon, 21st Sep 2020 filed on: 5th, October 2020 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 087736350006, created on Mon, 21st Sep 2020 filed on: 5th, October 2020 \| mortgage	Free Download (50 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
MR01	Registration of charge 087736350005, created on Mon, 21st Sep 2020 filed on: 29th, September 2020 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 087736350004, created on Mon, 21st Sep 2020 filed on: 25th, September 2020 \| mortgage	Free Download (33 pages)
AD01	Change of registered address from The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT England on Tue, 18th Feb 2020 to Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA filed on: 18th, February 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA England on Tue, 18th Feb 2020 to Office 6042, Aldgate Tower 2 Leman Street Blueleaf Consultants Ltd C/O Wework London E1 8FA filed on: 18th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 087736350003, created on Fri, 1st Feb 2019 filed on: 11th, February 2019 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 361a Roman Road London E3 5QR on Tue, 20th Nov 2018 to The Relay Building Blueleaf Consultants C/O Mindspace 114 Whitechapel High St, Office 555 London E1 7PT filed on: 20th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 087736350002, created on Wed, 26th Sep 2018 filed on: 11th, October 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 087736350001, created on Fri, 17th Aug 2018 filed on: 23rd, August 2018 \| mortgage	Free Download (17 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th Oct 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Nov 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Nov 2014 filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 15th Nov 2014: 2.00 GBP capital
NEWINC	Certificate of incorporation filed on: 13th, November 2013 \| incorporation	Free Download (27 pages)

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