This company is commonly known as Bluegem Ii Co1 Ltd. The company was founded 11 years ago and was given the registration number 08281141. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BLUEGEM II CO1 LTD |
|---|---|---|
| Company Number | : | 08281141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 10 August 2021 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 05 November 2012 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 05 November 2012 | Active |
| 16, Berkeley Street, London, W1J 8DZ | Director | 21 June 2013 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 05 November 2020 | Active |
| 16, Berkeley Street, London, W1J 8DZ | Director | 21 June 2013 | Active |
| 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE | Director | 16 July 2013 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 05 November 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 05 November 2012 | Active |
| Bluegem Ii Co2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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