Company Information for BLUEMARK DEVELOPMENT SOLUTIONS LIMITED
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
08626997
Private Limited Company
Active |
Company Name | |
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BLUEMARK DEVELOPMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
1110 Elliott Court Coventry Business Park Herald Avenue Coventry WEST MIDLANDS CV5 6UB Other companies in CV1 | |
Company Number | 08626997 | |
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Company ID Number | 08626997 | |
Date formed | 2013-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-03-03 | |
Return next due | 2024-03-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-12 08:17:58 |
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Officer | Role | Date Appointed |
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NIGEL VERNON BATES |
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STUART THOMAS AYLWARD KING |
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DAVID JOHN SHORTLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEMARK PROJECTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
BLUEMARK PROJECTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CESSATION OF DAVID JOHN SHORTLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL VERNON BATES AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12 | ||
Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12 | ||
Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2021-07-12 | ||
PSC04 | Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2021-07-12 | |
CH01 | Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 04/04/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SHORTLAND / 22/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL VERNON BATES / 22/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STUART THOMAS AYLWARD KING / 22/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 42 Queens Road Coventry CV1 3DX | |
CH01 | Director's details changed for Mr Stuart Thomas Aylward King on 2014-10-01 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 99 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-11 |
Resolutions for Winding-up | 2024-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BLUEMARK DEVELOPMENT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUEMARK DEVELOPMENT SOLUTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |