BLUE PLATEAU LIMITED

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

This company is commonly known as Blue Plateau Limited. The company was founded 21 years ago and was given the registration number 04867394. The firm's registered office is in LEWES. You can find them at One, Bell Lane, Lewes, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BLUE PLATEAU LIMITED
Company Number	:	04867394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2003
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	One, Bell Lane, Lewes, East Sussex, BN7 1JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Bell Lane, Lewes, BN7 1JU	Secretary	05 April 2008	Active
One, Bell Lane, Lewes, BN7 1JU	Director	27 February 2004	Active
One, Bell Lane, Lewes, BN7 1JU	Director	27 February 2004	Active
One, Bell Lane, Lewes, BN7 1JU	Director	27 February 2004	Active
One, Bell Lane, Lewes, BN7 1JU	Director	27 February 2004	Active
Hillingdon, Maudlin Lane Bramber, Steyning, BN44 3PR	Secretary	12 March 2004	Active
Island Cottage, Mill Lane, Chichester, PO20 7LU	Secretary	27 August 2003	Active
Tompsetts Charity, Cinderhill, Chailey, BN8 4HP	Secretary	14 August 2003	Active
11, Pentney Road, London, SW12 0NZ	Secretary	05 April 2008	Active
One, Bell Lane, Lewes, BN7 1JU	Director	01 April 2007	Active
Island Cottage, Mill Lane, Sidlesham, PO20 7LU	Director	27 August 2003	Active
The Red House, Rushlake Green, Heathfield, TN21 9QE	Director	14 August 2003	Active

People with Significant Control

Ms Alice Maria Albrecht
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	One, Bell Lane, Lewes, BN7 1JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Louise Lavinia Albrecht
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	One, Bell Lane, Lewes, BN7 1JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Adam Albrecht
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Address	:	One, Bell Lane, Lewes, BN7 1JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Rebecca Mary Albrecht
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	One, Bell Lane, Lewes, BN7 1JU
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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