BLUEHONE VENTURES LIMITED - WOKING


Company Profile Company Filings

Overview

BLUEHONE VENTURES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
BLUEHONE VENTURES LIMITED was incorporated 38 years ago on 01/05/1985 and has the registered number: 01910004.

BLUEHONE VENTURES LIMITED - WOKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

27 THE AVENUE
WOKING
SURREY
GU24 8RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DONALD BROWN Mar 1963 British Director 2005-05-10 CURRENT
MR ROBERT JAMES GRENVILLE MITCHELL Oct 1965 British Director 2005-05-10 CURRENT
MR PETER DEREK JONES Dec 1941 British Director 1998-03-20 UNTIL 2000-09-30 RESIGNED
STEPHEN MARTIN Dec 1954 Secretary 1993-06-14 UNTIL 1996-04-11 RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director 1993-06-14 UNTIL 1997-10-20 RESIGNED
DOCTOR STUART BERNARD ROLLASON Oct 1960 British Director 2005-05-10 UNTIL 2011-07-08 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2005-05-10 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director RESIGNED
STEPHEN MARTIN Dec 1954 Director 1993-06-14 UNTIL 1995-10-20 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director RESIGNED
OLUWOLE OLATUNDE KOLADE Nov 1966 British Nigerian Director 2004-10-11 UNTIL 2005-05-10 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1995-10-20 UNTIL 2005-05-10 RESIGNED
MISS JULIA MARY GARRATT Mar 1944 Director 1993-06-14 UNTIL 1995-10-20 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director RESIGNED
HOWARD CARTER Sep 1951 British Director 2000-09-30 UNTIL 2005-05-10 RESIGNED
MR WILLIAM DONALD BROWN Mar 1963 British Director RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
MR DAVID THORP Jul 1945 English Director 1997-08-19 UNTIL 2004-10-11 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-05-10 UNTIL 2006-10-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-10-12 UNTIL 2016-04-14 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluehone Investors Llp 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
BLUEHONE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SPARK TECHNOLOGY SERVICES LIMITED EXETER Active FULL 86900 - Other human health activities
BARONSMEAD VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
SUSSEX PLACE VENTURES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LIVINGBRIDGE SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIS NOMINEE LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUSSEX PLACE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE (FOUNDER PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
THE ASSOCIATION OF INVESTMENT COMPANIES LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
SUSSEX PLACE GENERAL PARTNER II LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE FOUNDER PARTNER II LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
LIVINGBRIDGE EP LLP Active FULL None Supplied
LIVINGBRIDGE VC LLP Dissolved... FULL None Supplied
CORDATUS REAL ESTATE LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2020-01-08 31-03-2019 £1,496 equity
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2018-12-01 31-03-2018 £1,496 equity
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2017-06-29 31-03-2017 £-1,496 equity
Abbreviated Company Accounts - BLUEHONE VENTURES LIMITED 2016-06-24 31-03-2016 £4 Cash £-1,496 equity
Abbreviated Company Accounts - BLUEHONE VENTURES LIMITED 2016-01-30 31-03-2015 £9,666 Cash £9,672 equity

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YATES BUILD LTD WOKING ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MOOSE CHARTERS LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied