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BLUECOAT ENGINEERING LIMITED

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

This company is commonly known as Bluecoat Engineering Limited. The company was founded 12 years ago and was given the registration number 07754564. The firm's registered office is in BECKENHAM. You can find them at Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BLUECOAT ENGINEERING LIMITED
Company Number:07754564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, England, BR3 1QZ

Director30 May 2013Active
Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, BR3 1QZ

Director26 August 2011Active
Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, England, BR3 1QZ

Director26 August 2011Active
148, Hamilton Avenue, Sutton, England, SM3 9DT

Director26 August 2011Active

People with Significant Control

Mr Graham Andrew Ladbrook
Notified on:26 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit 10 & 11 Gardner Industrial Estate, Kent House Lane, Beckenham, BR3 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-31Officers

Change person director company with change date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Termination director company with name termination date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-09-01Capital

Capital alter shares subdivision.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Address

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

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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