Bluewhale Investments Limited. Head office in Hayes. Check Director.

Bluewhale Investments Limited, Hayes

Bluewhale Investments Limited is a private limited company. Located at Violet House, 248A Balmoral Drive, Hayes UB4 8DG, this 14 years old enterprise was incorporated on 2009-08-11 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this firm: Mandeep C. (appointed on 09 February 2021), Inderjeet C. (appointed on 11 August 2009).

About
Name: Bluewhale Investments Limited
Number: 06987040
Incorporation date: 2009-08-11
End of financial year: 31 August


Address:	Violet House 248a Balmoral Drive Hayes UB4 8DG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Inderjeet C.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	229,592	461,660	620,395	602,073	743,160	682,558	739,203	1,181,194	770,334	1,842,507	1,541,835	1,142,197
Fixed Assets	551,834	551,834	753,141	783,141	1,794,054	1,794,055	1,794,055	-	-	-	-	-
Total Assets Less Current Liabilities	144,646	395,458	405,401	571,992	1,807,147	2,010,597	2,162,865	2,354,363	2,530,884	4,180,575	4,520,981	4,969,014
Shareholder Funds	144,646	261,374	290,201	465,090	697,628	-	-	-	-	-	-	-
Tangible Fixed Assets	551,834	551,834	753,141	783,141	1,794,054	-	-	-	-	-	-	-

The due date for Bluewhale Investments Limited confirmation statement filing is 2024-07-24. The most recent one was sent on 2023-07-10. The deadline for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary person Inderjeet C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069870400009, created on Thursday 22nd June 2023 filed on: 27th, June 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 10th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 10th July 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 9th February 2021. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 069870400008, created on Wednesday 5th August 2020 filed on: 7th, August 2020 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates Friday 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 4th December 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069870400007, created on Wednesday 4th December 2019 filed on: 4th, December 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
MR04	Charge 2 satisfaction in full. filed on: 8th, March 2019 \| mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 8th, March 2019 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 069870400006, created on Wednesday 30th January 2019 filed on: 31st, January 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 30th November 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 4th December 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 11th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 30th November 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 30th November 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 11th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 24th September 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 20th, May 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 30th, August 2012 \| mortgage	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
CH01	On Friday 12th August 2011 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th May 2012. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, September 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, September 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2011 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 9th, September 2010 \| annual return	Free Download (3 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 10th August 2010 filed on: 17th, August 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on Sunday 6th December 2009. filed on: 6th, December 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 6th December 2009 filed on: 6th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2009 \| incorporation	Free Download (14 pages)

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