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 - LONDON

This company is listed in the following categories:
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)

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

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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

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