BLUESTAR VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

BLUESTAR VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUESTAR VENTURES LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691574. The accounts status is TOTAL EXEMPTION FULL.

BLUESTAR VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HAZZARD May 1987 British Director 2019-03-19 CURRENT
CORNHILL REGISTRARS LIMITED Corporate Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2003-03-10 UNTIL 2019-03-19 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2003-03-10 UNTIL 2013-11-07 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2013-11-07 UNTIL 2017-06-08 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2003-03-10 UNTIL 2013-11-07 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2017-06-08 UNTIL 2019-03-19 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2003-03-10 UNTIL 2015-01-20 RESIGNED
MS. MICHELLE PARADISGARTEN Secretary 2015-01-20 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redsine Limited 2016-06-04 5/2010 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Smp Trustees (Nz) Limited 2016-06-04 3/2003 Auckland   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENPLAY LIMITED WOODFORD GREEN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
C. SONABEND PROMOTION LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERWYNN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARFEAVER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRYFORD ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JS CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ACESOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JEDLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOMINO REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
JM VISION & VALUE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bluestar Ventures Limited - Filleted accounts 2020-07-10 31-12-2019 €522,524 equity
Bluestar Ventures Limited - Filleted accounts 2019-09-19 31-12-2018 €532,481 equity
Bluestar Ventures Limited - Limited company accounts 18.2 2018-09-18 31-12-2017 €542,316 equity
Micro-entity Accounts - BLUESTAR VENTURES LIMITED 2017-09-07 31-12-2016 €550,436 equity

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