BLUEBNC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUEBNC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBNC LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756699. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BLUEBNC LIMITED was incorporated 7 years ago on 05/05/2017 and has the registered number: 10756699. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BLUEBNC LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 29/05/2023 | 28/02/2025 |
Registered Office
38 QUEEN'S GATE PLACE MEWS
LONDON
SW7 5BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN FRASER PATTINSON | Aug 1987 | British | Director | 2023-06-30 | CURRENT |
| MR JEFFREY ROBERT PATTINSON | Mar 1947 | British | Director | 2018-05-01 | CURRENT |
| MR. MARC JOAN VON EIBERG GARRIDO | Apr 1989 | Spanish | Director | 2017-05-05 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Robert Pattinson | 2020-10-05 | 3/1947 | London | Ownership of shares 75 to 100 percent |
| Mr Marc Joan Von Eiberg Garrido | 2017-05-05 - 2020-10-05 | 4/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BLUEBNC LIMITED | 2024-01-23 | 29-05-2023 | £18,118 equity |
| Micro-entity Accounts - BLUEBNC LIMITED | 2023-02-07 | 29-05-2022 | £18,118 equity |
| Micro-entity Accounts - BLUEBNC LIMITED | 2022-01-29 | 29-05-2021 | £17,518 equity |
| Micro-entity Accounts - BLUEBNC LIMITED | 2021-07-28 | 29-05-2020 | £16,918 equity |
| Micro-entity Accounts - BLUEBNC LIMITED | 2020-10-23 | 31-05-2019 | £16,118 equity |
| Micro-entity Accounts - BLUEBNC LIMITED | 2019-02-01 | 31-05-2018 | £11,368 equity |