BLUENOTCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUENOTCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUENOTCH LIMITED was incorporated 50 years ago on 25/07/1973 and has the registered number: 01124571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUENOTCH LIMITED was incorporated 50 years ago on 25/07/1973 and has the registered number: 01124571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLUENOTCH LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2019-08-27 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2019-08-27 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2019-08-27 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2019-08-27 | CURRENT |
| WILLIAM FREDERICK BENNETT | Secretary | 2019-08-27 | CURRENT | ||
| JOHN MICHAEL ROWLANDS | Apr 1934 | British | Director | RESIGNED | |
| MR DAVID WILLIAM DOVE | Jul 1936 | British | Director | RESIGNED | |
| JOHN MICHAEL ROWLANDS | Apr 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pears Family Investments Limited | 2019-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Dove | 2016-04-06 - 2019-08-27 | 7/1936 | Horley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maureen Rowlands | 2016-04-06 - 2019-08-27 | 8/1933 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-28 | 30-04-2023 | 10,632 Cash 4,231,664 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-09 | 30-04-2022 | 9,545 Cash 6,272,198 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-17 | 30-04-2021 | 8,903 Cash 5,607,813 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-28 | 30-04-2020 | 34,135 Cash 5,146,403 equity |
| Bluenotch_Limited - Accounts | 2019-12-19 | 31-07-2019 | £322,690 Cash £6,137,565 equity |
| Bluenotch_Limited - Accounts | 2018-12-22 | 31-07-2018 | £1,308,326 Cash £7,136,435 equity |
| Bluenotch_Limited - Accounts | 2018-01-30 | 31-07-2017 | £1,320,945 Cash £7,381,367 equity |
| Bluenotch_Limited - Accounts | 2017-03-03 | 31-07-2016 | £804,535 Cash £5,436,379 equity |
| Bluenotch_Limited - Accounts | 2016-04-29 | 31-07-2015 | £1,037,161 Cash £5,189,851 equity |