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BLUEGOLD INVESTMENTS LIMITED

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

This company is commonly known as Bluegold Investments Limited. The company was founded 27 years ago and was given the registration number 03257757. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEGOLD INVESTMENTS LIMITED
Company Number:03257757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7-8 Ritz Parade, Western Avenue, London, W5 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Westbrook Avenue, Hampton, TW12 2RE

Secretary08 November 2007Active
7-8, Ritz Parade, Western Avenue, London, W5 3RA

Director10 June 2022Active
47 Park Road, Hampton Hill, Hampton, TW12 1HX

Director09 October 1996Active
47 Park Road, Hampton Hill, Hampton, TW12 1HX

Secretary09 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 1996Active

People with Significant Control

Mr Stephen Kennewell
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:47, Park Road, Hampton, England, TW12 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Appoint person director company with name date.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Change account reference date company current extended.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Address

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

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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