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Company Information for

BLUEBUILD LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
07641942
Private Limited Company
Liquidation

Company Overview

About Bluebuild Ltd
BLUEBUILD LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluebuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLUEBUILD LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in GL50
 
Filing Information
Company Number 07641942
Company ID Number 07641942
Date formed 2011-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB140325065  
Last Datalog update: 2019-04-04 06:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
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Companies with same name BLUEBUILD LIMITED
The following companies were found which have the same name as BLUEBUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBUILD DEVELOPMENTS LTD UNIT 1 BLUEBUILD BUSINESS PARK 210 QUARRY HEIGHTS NEWTOWNARDS BT23 7SZ Active Company formed on the 2013-10-03
BLUEBUILD RECYCLING LTD UNIT 1 BLUEBUILD BUSINESS PARK 210 QUARRY HEIGHTS NEWTOWNARDS BT23 7SZ Active Company formed on the 2013-10-01
BLUEBUILD (ARDS) LTD UNIT 1A BLUEBUILD BUSINESS PARK 210 QUARRY HEIGHTS NEWTOWNARDS DOWN BT23 7SZ Active Company formed on the 2014-01-28
BLUEBUILD (NI) LTD UNIT 1A BLUEBUILD BUSINESS PARK 210 QUARRY HEIGHTS NEWTOWNARDS DOWN BT23 7SZ Active Company formed on the 2014-10-21
BLUEBUILD RENEWABLES LIMITED 24-26 CITY QUAY DUBLIN 2 D02NY19 Normal (1) Company formed on the 2016-07-27
BLUEBUILD LTD Unknown
BLUEBUILD BANGOR LTD BLUEBUILD BUSINESS PARK, 210 QUARRY HEIGHTS NEWTOWNARDS BT23 7SZ Active Company formed on the 2018-12-13
BLUEBUILD AS Døvleveien 15 SEM 3170 Active Company formed on the 2018-12-13
BLUEBUILDINGS COMMUNICATIONS INCORPORATED New Jersey Unknown

Company Officers of BLUEBUILD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FLOYD BENSON
Company Secretary 2011-05-20
RICHARD FLOYD BENSON
Director 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FLOYD BENSON TRESSIN LTD Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-04-05
RICHARD FLOYD BENSON CHELTENHAM GLASS AND GLAZING LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2016-07-05
RICHARD FLOYD BENSON NEUSTONE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-07-04
RICHARD FLOYD BENSON GREENHOME INSTALLATIONS LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-12-02
RICHARD FLOYD BENSON EMERALD BUILDING DEVELOPMENTS LTD Director 2012-08-01 CURRENT 2012-07-04 Dissolved 2015-02-17

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
2020-05-21WU07Compulsory liquidation winding up progress report
2019-05-31WU07Compulsory liquidation winding up progress report
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Trinity Lodge Trinity Lane Cheltenham GL52 2NT England
2018-04-19WU04Compulsory liquidation appointment of liquidator
2018-02-16COCOMPORDER OF COURT TO WIND UP
2018-02-16COCOMPORDER OF COURT TO WIND UP
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Festival House Jessop Avenue Cheltenham Glos GL50 3SH
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 21
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 21
2016-05-30AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 21
2015-08-11AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-03AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FLOYD BENSON on 2014-01-01
2014-06-02CH01Director's details changed for Mr Richard Floyd Benson on 2014-01-01
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AA01Previous accounting period shortened from 31/05/13 TO 30/04/13
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076419420001
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-03-28AR0120/05/12 ANNUAL RETURN FULL LIST
2013-03-28RT01Administrative restoration application
2013-03-05GAZ2Final Gazette dissolved via compulsory strike-off
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM , Flat 2 Portland Street, 57 Portland Street, Cheltenham, GL52 2NX, England
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BLUEBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-05-15
Meetings o2019-05-16
Appointmen2018-04-09
Winding-Up Orders2018-02-09
Petitions to Wind Up (Companies)2018-01-19
Proposal to Strike Off2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against BLUEBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding BW SIPP TRUSTEES LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 72,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 BLUEBUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 69,100
Current Assets 2013-04-30 £ 113,339
Debtors 2013-04-30 £ 44,239
Shareholder Funds 2013-04-30 £ 46,268
Tangible Fixed Assets 2013-04-30 £ 5,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBUILD LIMITED
Trademarks
We have not found any records of BLUEBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBUILD 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 (41202 - Construction of domestic buildings) as BLUEBUILD LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBUILD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBLUEBUILD LIMITEDEvent Date2020-05-15
In the County Court at Gloucester and Cheltenham Court Number: CR-2018-32 BLUEBUILD LIMITED (Company Number 07641942 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1…
 
Initiating party Event TypeMeetings o
Defending partyBLUEBUILD LIMITEDEvent Date2019-05-16
In the County Court at Gloucester and Cheltenham Court Number: CR-2018-32 BLUEBUILD LIMITED (Company Number 07641942 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1…
 
Initiating party Event TypeAppointmen
Defending partyBLUEBUILD LIMITEDEvent Date2018-04-09
In the High Court of Justice Court Number: CR-2017-6397 BLUEBUILD LIMITED (Company Number 07641942 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal tr…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBLUEBUILD LTDEvent Date2018-02-01
In the Birmingham District Registry case number 6397 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBLUEBUILD LTDEvent Date2017-11-20
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6397 Petition details: A petition to wind-up the above-named Company of Trinity Lodge, Trinity Lane, Cheltenham, England, GL52 2NT (Registered Office) presented on the 20 November 2017 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 01 February 2018 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 31 January 2018 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBLUEBUILD LIMITEDEvent Date2012-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBUILD 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 BLUEBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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