UKBizDB.co.uk

BLUECROFT - IPE JUBILEE LIMITED

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

This company is commonly known as Bluecroft - Ipe Jubilee Limited. The company was founded 8 years ago and was given the registration number 10081313. The firm's registered office is in LONDON. You can find them at 4th Floor 73, New Bond Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUECROFT - IPE JUBILEE LIMITED
Company Number:10081313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor 73, New Bond Street, London, England, W1S 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD

Director24 February 2023Active
4th Floor 73, New Bond Street, London, England, W1S 1RS

Secretary23 March 2016Active
73, New Bond Street, London, United Kingdom, W1S 1RS

Director23 March 2016Active
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD

Director23 March 2016Active
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD

Director29 March 2016Active
73, New Bond Street, London, United Kingdom, W1S 1RS

Director23 March 2016Active
2nd Floor, 22, Gilbert Street, London, England, W1K 5HD

Director29 March 2016Active

People with Significant Control

Ipe Group (Holdings) Limited
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:4th Floor 73, New Bond Street, London, England, W1S 1RS
Nature of control:
  • Significant influence or control
Mr Mohammed Adnan Imam
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:4th Floor 73, New Bond Street, London, England, W1S 1RS
Nature of control:
  • 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 (6 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
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-04-11Officers

Appoint person director company with name date.

Download
2024-04-11Officers

Termination director company with name termination date.

Download
2024-01-16Accounts

Accounts amended with accounts type total exemption full.

Download
2024-01-16Accounts

Legacy.

Download
2024-01-16Other

Legacy.

Download
2024-01-16Other

Legacy.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Accounts

Change account reference date company previous shortened.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-25Officers

Appoint person director company with name date.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2022-08-08Address

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

Download
2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-04-04Other

Legacy.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.