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Bluedraft Limited, SW1X 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEDRAFT LIMITED

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

This company is commonly known as Bluedraft Limited. The company was founded 19 years ago and was given the registration number 05518968. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEDRAFT LIMITED
Company Number:05518968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Knightsbridge, London, United Kingdom, SW1X 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 February 2021Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director25 February 2021Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 December 2018Active
6 Mardle Close, Caddington, LU1 4EZ

Secretary24 July 2006Active
34 Tybenham Road, London, SW19 3LA

Secretary02 August 2005Active
5 Four Acre Coppice, Hook, RG27 9NF

Secretary08 February 2007Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ

Secretary01 May 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary26 July 2005Active
1, Vine Street, Mayfair, London, England, W1J 0AH

Director24 July 2006Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ

Director29 February 2016Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director04 June 2015Active
6 Mardle Close, Caddington, LU1 4EZ

Director24 July 2006Active
34 Tybenham Road, London, SW19 3LA

Director02 August 2005Active
5 Four Acre Coppice, Hook, RG27 9NF

Director08 February 2007Active
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR

Director02 August 2005Active
31 Clancarty Road, London, SW6 3AH

Director02 August 2005Active
30 Bradbourne Street, London, SW6 3TE

Director24 July 2006Active
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR

Director27 March 2008Active
27 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 December 2018Active
41-43, Brook Street, Mayfair, London, England, W1K 4HJ

Director02 December 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director26 July 2005Active

People with Significant Control

Claridge's Hotel Limited
Notified on:06 April 2016
Status:Active
Address:27, Knightsbridge, London, SW1X 7LY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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