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BLUE GROOVE LIMITED

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

This company is commonly known as Blue Groove Limited. The company was founded 20 years ago and was given the registration number 04963562. The firm's registered office is in DEVON. You can find them at 2 Hobbs Hill, Croyde, Braunton, Devon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLUE GROOVE LIMITED
Company Number:04963562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Hobbs Hill, Croyde, Braunton, Devon, EX33 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Groove, 2 Hobbs Hill, Croyde Braunton, EX32 1LZ

Secretary13 November 2003Active
Blue Groove, 2 Hobbs Hill Croyde, Braunton, EX33 1LZ

Director13 November 2003Active
Blue Groove, 2 Hobbs Hill, Croyde Braunton, EX32 1LZ

Director13 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mr Matthew James Pine
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:2 Hobbs Hill, Croyde, Devon, EX33 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Colwill
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:2 Hobbs Hill, Croyde, Devon, EX33 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital name of class of shares.

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2023-08-17Resolution

Resolution.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-14Resolution

Resolution.

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2022-09-08Capital

Capital alter shares subdivision.

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2022-09-08Capital

Capital name of class of shares.

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2022-09-08Incorporation

Memorandum articles.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption full.

Download
2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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