UKBizDB.co.uk

BLUEHAVEN CONSULTING LIMITED

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

This company is commonly known as Bluehaven Consulting Limited. The company was founded 5 years ago and was given the registration number 11456064. The firm's registered office is in ISLINGTON. You can find them at 8 Blackstock Mews, , Islington, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUEHAVEN CONSULTING LIMITED
Company Number:11456064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Blackstock Mews, Islington, London, United Kingdom, N4 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Blackstock Mews, Islington, United Kingdom, N4 2BT

Director10 July 2018Active
8 Blackstock Mews, Islington, United Kingdom, N4 2BT

Director11 October 2021Active
8 Blackstock Mews, Islington, London, United Kingdom, N4 2BT

Director10 July 2018Active

People with Significant Control

Ms Ragini Bhupendra Patel
Notified on:11 October 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:8 Blackstock Mews, Islington, United Kingdom, N4 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Roshan Tajapra
Notified on:10 July 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:8 Blackstock Mews, Islington, London, United Kingdom, N4 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Riya Khatri
Notified on:10 July 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:8 Blackstock Mews, Islington, United Kingdom, N4 2BT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-13Dissolution

Dissolution application strike off company.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Capital

Capital name of class of shares.

Download
2018-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.