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Bluebell (overseas) Co. Ltd., WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEBELL (OVERSEAS) CO. LTD.

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

This company is commonly known as Bluebell (overseas) Co. Ltd.. The company was founded 4 years ago and was given the registration number 12227407. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BLUEBELL (OVERSEAS) CO. LTD.
Company Number:12227407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46719 - Wholesale of other fuels and related products
  • 49420 - Removal services

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester, London, United Kingdom, WC1N 3AX

Secretary25 September 2019Active
27, Old Gloucester, London, United Kingdom, WC1N 3AX

Director25 September 2019Active

People with Significant Control

Mrs Poly Stylianou
Notified on:25 September 2019
Status:Active
Date of birth:July 1971
Nationality:Cypriot
Country of residence:United Kingdom
Address:27, Old Gloucester, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent
Montsec Holdings ( Uk ) Ltd.
Notified on:25 September 2019
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

Download
2021-12-14Gazette

Gazette notice compulsory.

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2020-12-06Resolution

Resolution.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Incorporation

Incorporation company.

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