Bluevale Pristine Intelligence Limited. Head office in Gerrards Cross. Check Director.

Bluevale Pristine Intelligence Limited, Gerrards Cross

Bluevale Pristine Intelligence Limited is a private limited company. Previously, it was called Bluevale Properties Limited (it was changed on 2013-03-11). Situated at Haleakala 25 Garners Road, Chalfont St. Peter, Gerrards Cross SL9 0HA, the above-mentioned 17 years old enterprise was incorporated on 2007-02-14 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the firm: Rakesh G. (appointed on 01 November 2008). Moving to the secretaries (1 in total), we can name: Rakesh G. (appointed on 01 November 2008).

About
Name: Bluevale Pristine Intelligence Limited
Number: 06103354
Incorporation date: 2007-02-14
End of financial year: 31 March


Address:	Haleakala 25 Garners Road Chalfont St. Peter Gerrards Cross SL9 0HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rakesh G.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	480,563	9,278	9,381	9,347	9,381	11,033	11,050	12,479	13,584	16,337	25,968	17,600	14,515
Shareholder Funds	-23,668	-107,628	-100,239	-93,161	-86,731	-82,674	-82,038	-	-	-	-	-	-
Total Assets Less Current Liabilities	-23,668	-107,628	-100,239	-93,161	-86,731	-82,674	-82,038	81,269	66,602	54,793	52,214	34,789	27,080
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	57,629
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The due date for Bluevale Pristine Intelligence Limited confirmation statement filing is 2024-02-28. The most current one was submitted on 2023-02-14. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2017 filed on: 11th, April 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2014 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2014 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2014 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed bluevale properties LIMITEDcertificate issued on 11/03/13 filed on: 11th, March 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on April 1, 2012 to change company name change of name
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AP01	On February 5, 2010 new director was appointed. filed on: 5th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
288b	On April 9, 2009 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
288a	On December 2, 2008 Director and secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/12/2008 from 65 amery road harrow middlesex HA1 3UH filed on: 2nd, December 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
288a	On March 24, 2007 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 24th, March 2007 \| mortgage	Free Download (4 pages)
288a	On March 24, 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288b	On March 24, 2007 Secretary resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On March 24, 2007 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On March 24, 2007 Secretary resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288a	On March 24, 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On March 24, 2007 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288b	On March 24, 2007 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 24th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 24th, March 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2007 \| incorporation	Free Download (11 pages)

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