BLUE SKY CORPORATE FINANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
BLUE SKY CORPORATE FINANCE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE SKY CORPORATE FINANCE LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776548. The accounts status is TOTAL EXEMPTION FULL.
BLUE SKY CORPORATE FINANCE LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776548. The accounts status is TOTAL EXEMPTION FULL.
BLUE SKY CORPORATE FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
LUMANERI HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2020 | 09/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES EDEN | Aug 1963 | British | Director | 2019-09-30 | CURRENT |
MR PAUL MARTIN HEAVEN | Oct 1959 | British | Director | 2000-03-01 | CURRENT |
MR LUCAS CONSTANTINOS MARKOU | Jan 1976 | British | Director | 2019-09-30 | CURRENT |
ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 1999-05-25 UNTIL 1999-05-25 | RESIGNED | ||
ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1999-05-25 UNTIL 1999-05-25 | RESIGNED | ||
MR ROBERT HUMPHREY WILLIAMS | Jun 1951 | Welsh | Director | 1999-05-25 UNTIL 2001-04-30 | RESIGNED |
MARTIN BLADON | Nov 1958 | British | Director | 2001-04-30 UNTIL 2008-05-15 | RESIGNED |
ELIZABETH WILLIAMS | Jun 1927 | British | Secretary | 1999-05-25 UNTIL 2001-04-30 | RESIGNED |
JANICE HEAVEN | Jul 1960 | British | Secretary | 2008-05-15 UNTIL 2019-09-30 | RESIGNED |
MARTIN BLADON | Nov 1958 | British | Secretary | 2001-04-30 UNTIL 2008-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jerroms Corporate Finance Limited | 2019-09-30 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Martin Heaven | 2016-10-01 - 2019-09-30 | 10/1959 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE_SKY_CORPORATE_FINANC - Accounts | 2020-06-11 | 30-09-2019 | £203,601 Cash £195,002 equity |
ACCOUNTS - Final Accounts | 2019-06-15 | 30-09-2018 | 311,175 Cash 172,664 equity |