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 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
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 |
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 |