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BLUEGATE GROUP LIMITED

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

This company is commonly known as Bluegate Group Limited. The company was founded 19 years ago and was given the registration number 05388252. The firm's registered office is in LONDON. You can find them at 173-175 Cleveland Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEGATE GROUP LIMITED
Company Number:05388252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:173-175 Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton Finance Ltd, Office Number - Lg8, 3-4 Devonshire Street, London, England, W1W 5DT

Director01 September 2013Active
56a Lady Byron Lane, Solihull, B93 9AY

Secretary10 March 2005Active
130 Springthorpe Road, Birmingham, B24 0SP

Secretary03 May 2006Active
6 Chancellors Close, Birmingham, B15 3UJ

Secretary01 September 2006Active
8 Juliet Drive, Warwick, CV34 6GN

Secretary12 April 2007Active
173-175, Cleveland Street, London, United Kingdom, W1T 6QR

Director23 November 2012Active
Faringdon House, 56a Lady Byron Lane, Knowle, Solihull, B93 9AY

Director01 September 2006Active
Faringdon House, 56a Lady Byron Lane, Knowle, Solihull, B93 9AY

Director10 March 2005Active
130 Springsthorpe Road, Birmingham, B24 0SP

Director06 December 2005Active
Bywater Investments Group Ltd, Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA

Director01 June 2007Active
Highlight House, 1st Floor, 57 Margaret Street, London, United Kingdom, W1W 8SJ

Director02 October 2009Active
Highlight House, 57,Margaret Street, London, United Kingdom, W1W 8SJ

Director02 August 2011Active

People with Significant Control

Mr Gulabrai Sugnomal Aswani
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Singaporean
Country of residence:England
Address:Clayton Finance Ltd, Office Number - Lg8, London, England, W1W 5DT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-10Dissolution

Dissolution application strike off company.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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