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BLUE COVE RESORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Cove Resorts Limited. The company was founded 18 years ago and was given the registration number 05533704. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLUE COVE RESORTS LIMITED
Company Number:05533704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154 Rothley Road, Mountsorrel, England, LE12 7JX

Secretary11 August 2005Active
154 Rothley Road, Mountsorrel, England, LE12 7JX

Director15 November 2021Active
154 Rothley Road, Mountsorrel, England, LE12 7JX

Director11 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary11 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director11 August 2005Active

People with Significant Control

Mr David Nigel Oxford
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:154 Rothley Road, Mountsorrel, England, LE12 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-15Officers

Appoint person director company with name date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-22Officers

Change person director company with change date.

Download
2018-08-22Officers

Change person secretary company with change date.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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