Bluenotch Limited. Head office in London. Check Director.

Bluenotch Limited, London

Bluenotch Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, this 50 years old company was incorporated on 1973-07-25 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the firm: Mark P. (appointed on 27 August 2019), Trevor P. (appointed on 27 August 2019), David P. (appointed on 27 August 2019). Moving to the secretaries (1 in total), we can name: William B. (appointed on 27 August 2019).

About
Name: Bluenotch Limited
Number: 01124571
Incorporation date: 1973-07-25
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pears Family Investments Limited

27 August 2019

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10440010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

6 April 2016 - 27 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Maureen R.

6 April 2016 - 27 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	935,509	1,079,851	849,153	1,367,073	1,359,663	340,463
Fixed Assets	-	-	4,665,223	6,623,708	6,406,578	6,354,000
Total Assets Less Current Liabilities	5,260,449	5,427,996	5,436,379	7,892,593	7,642,532	6,614,426
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	4,979,835	5,189,851	5,436,379	-	-	-
Tangible Fixed Assets	4,443,948	4,469,667	4,665,223	-	-	-

The deadline for Bluenotch Limited confirmation statement filing is 2024-02-02. The last one was sent on 2023-01-19. The deadline for the next annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Pears Family Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. David D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maureen R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 16th, November 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, January 2021 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/07/31. filed on: 9th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, December 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 21st, December 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 29th, January 2018 \| accounts	Free Download (14 pages)
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