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BLUE ROCK FINANCE LIMITED

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

This company is commonly known as Blue Rock Finance Limited. The company was founded 24 years ago and was given the registration number 03853584. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLUE ROCK FINANCE LIMITED
Company Number:03853584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 1999
End of financial year:31 October 2010
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bank Gallery, 13 High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree House, 84 Birches Lane, Kenilworth, CV8 2AG

Secretary15 October 1999Active
Walnut Tree House, 84 Birches Lane, Kenilworth, CV8 2AG

Director15 October 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 October 1999Active
23 Leontes Meadow, Heathcote, Warwick, CV34 6FR

Director15 October 1999Active
23 Leontes Meadow, Kings Chase, Warwick, CV34 6FR

Director19 November 2003Active
9 Fairlawn Close, Leamington Spa, CV32 6EN

Director15 October 1999Active
Walnut Tree House, 84 Birches Lane, Kenilworth, CV8 2AG

Director19 November 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 October 1999Active

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 (7 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
2012-07-23Insolvency

Liquidation compulsory winding up order.

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2012-04-17Address

Change registered office address company with date old address.

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2012-04-17Officers

Termination director company with name.

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2012-04-17Officers

Termination director company with name.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2011-01-13Annual return

Annual return company with made up date full list shareholders.

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2010-12-21Accounts

Accounts with accounts type total exemption small.

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2010-11-29Officers

Termination director company with name.

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2009-12-29Annual return

Annual return company with made up date full list shareholders.

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2009-11-24Accounts

Accounts with accounts type total exemption small.

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2008-12-22Annual return

Legacy.

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2008-12-19Accounts

Accounts with accounts type total exemption small.

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2007-11-20Accounts

Accounts with accounts type total exemption small.

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2007-11-16Officers

Legacy.

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2007-11-16Annual return

Legacy.

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2007-04-16Capital

Legacy.

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2006-12-11Accounts

Accounts with accounts type total exemption small.

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2006-11-28Annual return

Legacy.

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2005-12-09Accounts

Accounts with accounts type total exemption small.

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2005-11-22Annual return

Legacy.

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2005-01-12Accounts

Accounts with accounts type total exemption small.

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2004-10-12Annual return

Legacy.

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2003-12-22Accounts

Accounts with accounts type total exemption small.

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2003-12-06Officers

Legacy.

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2003-12-06Officers

Legacy.

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