BLUE PLATEAU LIMITED - LEWES


Company Profile Company Filings

Overview

BLUE PLATEAU LIMITED is a Private Limited Company from LEWES and has the status: Active.
BLUE PLATEAU LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BLUE PLATEAU LIMITED - LEWES

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ONE
LEWES
EAST SUSSEX
BN7 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA MARY ALBRECHT Aug 1957 British Director 2004-02-27 CURRENT
PAUL ADAM ALBRECHT Sep 1966 British Director 2004-02-27 CURRENT
LOUISE LAVINIA ALBRECHT Dec 1960 British Director 2004-02-27 CURRENT
ALICE MARIA ALBRECHT Sep 1963 British Director 2004-02-27 CURRENT
LOUISE LAVINIA ALBRECHT Dec 1960 British Secretary 2008-04-05 CURRENT
MR TIMOTHY JOCELYN GEORGE BALL Oct 1967 British Director 2003-08-14 UNTIL 2003-08-27 RESIGNED
MR PAUL HORTON ALBRECHT Sep 1930 British Director 2003-08-27 UNTIL 2006-08-31 RESIGNED
MR PAUL HORTON ALBRECHT Sep 1930 British Director 2007-04-01 UNTIL 2021-11-04 RESIGNED
ALBRECHT LOUISE LAVINIA Secretary 2008-04-05 UNTIL 2008-04-05 RESIGNED
IAN STEWART CRAIG Secretary 2003-08-14 UNTIL 2003-08-27 RESIGNED
MRS BERYL CHRISTINE ALBRECHT Oct 1932 British Secretary 2003-08-27 UNTIL 2004-03-11 RESIGNED
REBECCA MARY ALBRECHT Aug 1957 British Secretary 2004-03-12 UNTIL 2008-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alice Maria Albrecht 2016-04-06 - 2016-04-07 9/1963 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Louise Lavinia Albrecht 2016-04-06 - 2016-04-07 12/1960 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Adam Albrecht 2016-04-06 - 2016-04-07 9/1966 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rebecca Mary Albrecht 2016-04-06 - 2016-04-07 8/1957 Lewes   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BLUE_PLATEAU_LIMITED - Accounts 2023-05-19 31-08-2022 £407,481 Cash £5,937,041 equity
BLUE_PLATEAU_LIMITED - Accounts 2022-05-31 31-08-2021 £316,961 Cash £6,047,933 equity
BLUE_PLATEAU_LIMITED - Accounts 2021-05-26 31-08-2020 £360,796 Cash £6,464,857 equity
BLUE_PLATEAU_LIMITED - Accounts 2020-05-29 31-08-2019 £393,708 Cash £6,448,007 equity
BLUE_PLATEAU_LIMITED - Accounts 2019-05-29 31-08-2018 £238,474 Cash £1,697,225 equity
BLUE_PLATEAU_LIMITED - Accounts 2018-05-31 31-08-2017 £456,776 Cash £1,750,710 equity
BLUE_PLATEAU_LIMITED - Accounts 2017-05-24 31-08-2016 £232,113 Cash £1,059,595 equity
BLUE_PLATEAU_LIMITED - Accounts 2016-04-30 31-08-2015 £384,719 Cash £1,103,233 equity
BLUE_PLATEAU_LIMITED - Accounts 2015-02-19 31-08-2014 £374,475 Cash £1,110,291 equity

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