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Company Information for

BLUELANE LIMITED

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
03557362
Private Limited Company
Active

Company Overview

About Bluelane Ltd
BLUELANE LIMITED was founded on 1998-05-05 and has its registered office in Westcliff On Sea. The organisation's status is listed as "Active". Bluelane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUELANE LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 03557362
Company ID Number 03557362
Date formed 1998-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUELANE LIMITED
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Companies with same name BLUELANE LIMITED
The following companies were found which have the same name as BLUELANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUELANE 59 ENTERPRISES PTY. LTD. Dissolved Company formed on the 2016-10-18
BLUELANE CAPITAL LLC Delaware Unknown
BLUELANE CAPITAL ADVISORS LLC Delaware Unknown
BLUELANE LLC 2209 E. 2ND ST. 1ST FLOOR BROOKLYN NEW YORK 11223 Active Company formed on the 2013-01-24
BLUELANE LIMOUSINE INCORPORATED 11746 124TH ST Queens C OZONE PARK NY 11420 Active Company formed on the 2023-07-11
BLUELANE PROPERTIES LIMITED 61 CROWSTONE ROAD WESTCLIFF ON SEA ESSEX SS0 8BG Active Company formed on the 2011-10-20
BLUELANE SERVICES L.L.C. 700 W CAVALCADE ST APT 2332 HOUSTON TX 77009 Forfeited Company formed on the 2022-12-06
BLUELANE TRANSPORTATION GROUP LLC 6450 S GOLDENROLD ROAD ORLANDO FL 32822 Inactive Company formed on the 2017-05-20
Bluelane Ventures Ltd Unknown

Company Officers of BLUELANE LIMITED

Current Directors
Officer Role Date Appointed
WESTCLIFFE BUSINESS SERVICES LTD
 Company Secretary 2012-04-12
TAK MING LEUNG
 Director 2013-07-03
CHUI KUEN YEUNG
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAU NGAN YUEN
 Director 1998-05-06 2013-10-04
DP SHORT & CO
 Company Secretary 2002-10-01 2012-04-12
IVAN WALLACE ASSOCIATES
 Company Secretary 1998-05-06 2002-08-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-05-05 1998-05-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-05-05 1998-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAK MING LEUNG CHOI AND LEUNG LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 035573620007
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035573620004
2023-02-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-08CH01Director's details changed for Ms Chui Kuen Yeung on 2021-12-08
2021-12-08PSC04Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-12-08
2021-09-14CH01Director's details changed for Ms Chui Kuen Yeung on 2021-09-14
2021-09-14PSC04Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-09-14
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035573620006
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035573620005
2019-10-31PSC04Change of details for Ms Chui Kuen Yeung as a person with significant control on 2019-10-31
2019-10-31PSC07CESSATION OF TAK YAM LEUNG AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TAK MING LEUNG
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUI KUEN YEUNG
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAK YAM LEUNG
2017-03-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0105/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MS CHUI KUEN YEUNG
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0105/05/15 FULL LIST
2015-07-13AR0105/05/15 FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0105/05/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Mr Tak Ming Leung on 2014-05-05
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 035573620004
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SAU YUEN
2013-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-10AP01DIRECTOR APPOINTED MR TAK MING LEUNG
2013-05-16AR0105/05/13 ANNUAL RETURN FULL LIST
2013-04-24SH0106/05/12 STATEMENT OF CAPITAL GBP 1000
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DP SHORT & CO
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 15 PARSONAGE ROAD WEST THURROCK ESSEX RM20 4AJ
2012-04-26AP04CORPORATE SECRETARY APPOINTED WESTCLIFFE BUSINESS SERVICES LTD
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-06AR0105/05/11 FULL LIST
2010-09-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0105/05/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DP SHORT & CO (ACCOUNTANTS) / 05/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAU NGAN YUEN / 05/05/2010
2009-10-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-22363sRETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-12363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 36 ALIE STREET LONDON E1 8DA
2002-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-02288cSECRETARY'S PARTICULARS CHANGED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 68 LEMAN STREET LONDON E1 8EU
2000-08-02363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-03363aRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-07-20288cSECRETARY'S PARTICULARS CHANGED
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: THE ANNEX CHURCHILLS POWELL ROAD BUCKHURST HILL ESSEX IG9 5RD
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-06-01395PARTICULARS OF MORTGAGE/CHARGE
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288aNEW SECRETARY APPOINTED
1998-05-14288bSECRETARY RESIGNED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 14 THE DURDANS BASILDON ESSEX SS16 6DA
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-1488(2)RAD 10/05/98--------- £ SI 498@1=498 £ IC 2/500
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1998-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUELANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUELANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-06-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUELANE LIMITED

Intangible Assets
Patents
We have not found any records of BLUELANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUELANE LIMITED
Trademarks
We have not found any records of BLUELANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUELANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUELANE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUELANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUELANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUELANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS0 7LP