BLUEJAY MINING PLC - LONDON


Company Profile Company Filings

Overview

BLUEJAY MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BLUEJAY MINING PLC was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389216. The accounts status is GROUP and accounts are next due on 30/06/2024.

BLUEJAY MINING PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINNAUST MINING PLC (until 10/03/2017)
CENTURION RESOURCES PLC (until 29/11/2013)
CHARLES STREET CAPITAL PLC (until 02/12/2011)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTEND CORPORATE LLP Corporate Secretary 2019-12-12 CURRENT
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2017-09-04 CURRENT
MR ERIC SONDERGAARD Jul 1986 Canadian Director 2023-12-19 CURRENT
RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2023-12-19 CURRENT
TROY WHITTAKER Nov 1983 Australian Director 2023-12-19 CURRENT
MR HARRY EDWARD ANSELL Jul 1968 British Director 2023-12-19 CURRENT
GARTH MERVYN PALMER Secretary 2012-07-01 UNTIL 2019-12-12 RESIGNED
MR PETER NEIL LANDAU Jan 1972 Australian Director 2012-11-12 UNTIL 2013-09-04 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2010-05-07 UNTIL 2012-05-29 RESIGNED
MR DANIEL RICHARD LOUGHER Nov 1959 Australian Director 2013-11-29 UNTIL 2016-03-10 RESIGNED
MR GRAHAM MARSHALL Aug 1956 British Director 2013-11-29 UNTIL 2017-10-16 RESIGNED
MR RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2015-12-08 UNTIL 2022-06-22 RESIGNED
MR GARTH MERVYN PALMER Sep 1980 British Director 2018-06-05 UNTIL 2019-12-12 RESIGNED
MR ANTHONY GARETH ROBERTS Aug 1944 British Director 2011-11-14 UNTIL 2012-11-12 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2008-03-20 UNTIL 2009-03-26 RESIGNED
MR JOHANNUS EGHOLM HANSEN Feb 1959 Danish Director 2021-03-15 UNTIL 2022-10-26 RESIGNED
MR MICHAEL DUDLEY DAVID LINDSAY Oct 1947 British Secretary 2005-03-24 UNTIL 2007-10-06 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2007-10-06 UNTIL 2010-03-25 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-24 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
MR GREGORY KUENZEL Aug 1971 British Director 2010-06-30 UNTIL 2018-06-05 RESIGNED
MR TERRENCE ROBERT HYNDES Oct 1971 Australian Director 2010-08-02 UNTIL 2013-09-04 RESIGNED
MR IAN RAMSAY HENDERSON Jan 1949 British Director 2018-08-13 UNTIL 2021-01-05 RESIGNED
CLIFFORD & CO SECRETARIES LIMITED Corporate Secretary 2010-08-02 UNTIL 2012-07-01 RESIGNED
MR ROBERT EDWARDS Jun 1966 British Director 2022-10-24 UNTIL 2023-12-19 RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 2005-08-03 UNTIL 2010-05-07 RESIGNED
MR BO M??LLER STENSGAARD Jan 1974 Danish Director 2019-08-13 UNTIL 2023-12-19 RESIGNED
MR CHRISTOPHER JOHN CLEVERLY Jul 1967 British Director 2005-03-11 UNTIL 2010-05-07 RESIGNED
MR ALASTAIR RAOUL CLAYTON Jan 1972 Australian Director 2012-11-12 UNTIL 2015-06-03 RESIGNED
MR MARK EDWARD CHAPMAN Jan 1953 British Director 2005-03-11 UNTIL 2005-03-24 RESIGNED
XIAO SUN Jul 1962 Chinese Director 2005-03-24 UNTIL 2009-06-15 RESIGNED
PETER WAUGH Feb 1956 British Director 2017-06-26 UNTIL 2023-12-19 RESIGNED
DAVID JEFFREY ZULMAN Dec 1960 British Director 2005-03-24 UNTIL 2010-05-07 RESIGNED
MR ERIC SONDERGAARD Jul 1986 Canadian Director 2022-01-27 UNTIL 2022-11-02 RESIGNED
MILES NICHOLSON Secretary 2010-03-26 UNTIL 2010-08-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BATH & SON LIMITED LIVERPOOL ENGLAND Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
J.P. MORGAN METALS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WOGEN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
RBRG TRADING (UK) LIMITED LONDON ... FULL 46720 - Wholesale of metals and metal ores
ST PETROCK'S (EXETER) LIMITED DEVON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MECOM GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DISKO EXPLORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
FINLAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
ERUS METALS LIMITED WITHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SL SOLAR SERVICES LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WHITE FLAME ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
BEATTY INTERIORS LIMITED TIVERTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PF SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
HENSLEIGH EGGS LTD LONDON ENGLAND Dissolved... DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
COYOTE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LAKE CHANDLER ALUMINA LTD LONDON ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
AJAX RESOURCES PLC LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
TIBERIUS SERVICES (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALIEN METALS LIMITED TORTOLA VIRGIN ISLANDS Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISKO EXPLORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
ADD LIVING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SKYEYE CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COYOTE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LAKE CHANDLER ALUMINA LTD LONDON ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
LIFT GLOBAL VENTURES PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRAG HOUSE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BREAKSPEAR VENTURES LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADDINGTON CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS LLP LONDON ENGLAND Active DORMANT None Supplied