This company is commonly known as Bluecoat Building Limited. The company was founded 8 years ago and was given the registration number 09710319. The firm's registered office is in LONDON. You can find them at 60 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BLUECOAT BUILDING LIMITED |
|---|---|---|
| Company Number | : | 09710319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Welbeck Street, London, England, W1G 9XB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Welbeck Street, London, England, W1G 9XB | Director | 06 December 2017 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 03 March 2020 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 30 July 2015 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 30 July 2015 | Active |
| Mrs Alicia Dimitrova | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Andrew Baker | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Chris Dimitriadis | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Arno Sprenger | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Michael Repolusk | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Christian Gort | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 60, Welbeck Street, London, England, W1G 9XB |
| Nature of control | : |
|
| Mr Yehuda Barashi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | English |
| Country of residence | : | Malta |
| Address | : | C/O Chetcuti Cauchi, 120 St Ursula Street, Valletta Vlt 1236, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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