Bluemark Projects (kenilworth) Limited, Swadlincote
Bluemark Projects (Kenilworth) Limited is a private limited company. Registered at Ashby Road, Measham, Swadlincote DE12 7JP, this 12 years old company was incorporated on 2011-10-27 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in the firm: John B. (appointed on 31 August 2017), Dinesh M. (appointed on 31 August 2017). When it comes to the secretaries (1 in total), we can name: Dinesh M. (appointed on 31 August 2017).
| About | |
|---|---|
| Name: Bluemark Projects (kenilworth) Limited | |
| Number: 07825953 | |
| Incorporation date: 2011-10-27 | |
| End of financial year: 30 June |
| Address: |
Ashby Road Measham Swadlincote DE12 7JP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Bloor Holdings Limited
31 August 2017
| Address | Ashby Road Measham, Swadlincote, Derbyshire, DE12 7JP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
31 August 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
6 April 2016 - 31 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
6 April 2016 - 31 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart K.
6 April 2016 - 31 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 9,983 | 17,355 | 38,702 | 36,477 |
| Number Shares Allotted | - | 99 | 99 | - |
| Shareholder Funds | 2,321 | -202 | -5,987 | - |
| Total Assets Less Current Liabilities | 2,321 | -202 | -5,987 | -99 |
The due date for Bluemark Projects (Kenilworth) Limited confirmation statement filing is 2024-11-10. The latest confirmation statement was filed on 2023-10-27. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Bloor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Measham, DE12 7JP Swadlincote, Derbyshire. John B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 11th, March 2024 | accounts |
Free Download
(3 pages)
|
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