BLUE WIND 1 LTD - LONDON
Company Profile | Company Filings |
Overview
BLUE WIND 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE WIND 1 LTD was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555946. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLUE WIND 1 LTD was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555946. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLUE WIND 1 LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
54-58 TANNER STREET
LONDON
SE1 3PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAZOS MILLS LTD (until 04/04/2018)
BRAZOS MILLS LTD (until 04/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HELMER STECKER | Feb 1968 | German | Director | 2018-04-01 | CURRENT |
MR SEBASTIAN SAUERBORN | Jul 1977 | German | Director | 2016-05-01 UNTIL 2018-04-01 | RESIGNED |
MR RORY PARSONS | Feb 1964 | British | Director | 2015-04-22 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Helmer Stecker | 2016-04-06 | 2/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLUE WIND 1 LTD | 2023-08-25 | 30-04-2023 | £1,000 equity |
Dormant Company Accounts - BLUE WIND 1 LTD | 2022-10-20 | 30-04-2022 | £1,000 equity |
Dormant Company Accounts - BLUE WIND 1 LTD | 2021-09-29 | 30-04-2021 | £1,000 equity |
Dormant Company Accounts - BLUE WIND 1 LTD | 2020-11-24 | 30-04-2020 | £1,000 equity |
Dormant Company Accounts - BLUE WIND 1 LTD | 2019-11-19 | 30-04-2019 | £1,000 equity |
Dormant Company Accounts - BLUE WIND 1 LTD | 2019-01-11 | 30-04-2018 | £1,000 equity |
Dormant Company Accounts - BRAZOS MILLS LTD | 2017-05-09 | 30-04-2017 | £1,000 equity |
Dormant Company Accounts - BRAZOS MILLS LTD | 2016-05-18 | 30-04-2016 | £100,000 equity |