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BLUE ROCK CONSTRUCTION LIMITED

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

This company is commonly known as Blue Rock Construction Limited. The company was founded 18 years ago and was given the registration number 05784087. The firm's registered office is in SWANSEA. You can find them at No 3 Pen Caer Fenni Court, Crofty, Swansea, West Glam. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLUE ROCK CONSTRUCTION LIMITED
Company Number:05784087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:No 3 Pen Caer Fenni Court, Crofty, Swansea, West Glam, SA4 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Acres, Lunnon, Parkmill, Wales, SA3 2EJ

Secretary18 April 2006Active
Chestnut Acres, Lunnon, Parkmill, Wales, SA3 2EJ

Director18 April 2006Active
Chestnut Acres, Lunnon, Parkmill, Wales, SA3 2EJ

Director06 April 2019Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary18 April 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director18 April 2006Active

People with Significant Control

Mr Bernard Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Wales
Address:Chestnut Acres, Lunnon, Parkmill, Wales, SA3 2EJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Officers

Change person secretary company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Address

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

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-22Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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