BLUEBROOK LIMITED - LONDON


Overview

BLUEBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
BLUEBROOK LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05694017. The accounts status is GROUP.

BLUEBROOK LIMITED - LONDON

This company is listed in the following categories:
5248 - Other retail specialist stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RICHARD ARKLAY STEEL Mar 1975 British Director 2006-03-30 UNTIL 2010-12-09 RESIGNED
MR MICHAEL ANDREW JAMES SMITH Oct 1962 British Director 2006-03-31 UNTIL 2013-04-30 RESIGNED
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL Jun 1950 British Director 2006-03-31 UNTIL 2013-04-30 RESIGNED
MR FRASER SCOTT ROBSON Jul 1980 British Director 2006-02-03 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY JOHN RICHARDS Jun 1956 British,Canadian Director 2006-03-31 UNTIL 2013-05-03 RESIGNED
BRET WILLIAM HOLDEN Feb 1961 United States Director 2006-03-31 UNTIL 2009-02-17 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-02-01 UNTIL 2006-02-01 RESIGNED
HARTWIG BUSCH Jan 1941 German Director 2006-03-31 UNTIL 2013-04-30 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2006-02-01 UNTIL 2010-12-09 RESIGNED
JONATHAN SAMUEL BOOTH Nov 1961 British Director 2008-08-01 UNTIL 2013-09-27 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2006-02-01 UNTIL 2006-03-30 RESIGNED
MICHAEL CLAUS SCHUSTER Secretary 2006-02-01 UNTIL 2006-02-03 RESIGNED
MR FRASER SCOTT ROBSON Jul 1980 British Secretary 2006-02-03 UNTIL 2006-03-31 RESIGNED
MR TIMOTHY JOHN RICHARDS Jun 1956 British,Canadian Secretary 2006-03-31 UNTIL 2013-05-03 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-01 UNTIL 2006-02-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED BASINGSTOKE ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
KADENWOOD MANAGEMENT LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PLATINUM DESTINATIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROSE MIDCO LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ROSE FINANCECO LIMITED HIGH WYCOMBE Active FULL 64209 - Activities of other holding companies n.e.c.
BOING MIDCO LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
BOING ACQUISITIONS LIMITED HIGH WYCOMBE Active FULL 47190 - Other retail sale in non-specialised stores
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED HIGH WYCOMBE Active FULL 45200 - Maintenance and repair of motor vehicles
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
FB CALLUNA LIMITED WIMBORNE Active FULL 70100 - Activities of head offices
FB AMMONITE LIMITED WIMBORNE Active FULL 70100 - Activities of head offices
FB BRINJAL LIMITED WIMBORNE ENGLAND Active FULL 70100 - Activities of head offices
SUMAC VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAI (RUN-OFF) LTD LONDON Active FULL 65120 - Non-life insurance
CENG REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
B ENG REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FORGE REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
00358466 PLC LONDON Active GROUP 7415 - Holding Companies including Head Offices
CAPARO FABRICATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AHJ REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPARO WIRE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPARO MODULAR SYSTEMS LIMITED LONDON Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
WORLD DATA ORGANIZATION LTD LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities