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BLUEHEART PROMOTIONS LIMITED

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

This company is commonly known as Blueheart Promotions Limited. The company was founded 26 years ago and was given the registration number 03513833. The firm's registered office is in LONDON. You can find them at 99-103 Lomond Grove, Camberwell Business Centre, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:BLUEHEART PROMOTIONS LIMITED
Company Number:03513833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:99-103 Lomond Grove, Camberwell Business Centre, London, England, SE5 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99-103, Lomond Grove, Camberwell Business Centre, London, England, SE5 7HN

Secretary01 March 1998Active
99-103, Lomond Grove, Camberwell Business Centre, London, England, SE5 7HN

Director01 March 1998Active
99-103, Lomond Grove, Camberwell Business Centre, London, England, SE5 7HN

Director01 March 1998Active
Flat 1 8 Homefield Road, Wimbledon, London, SW19 4QE

Secretary19 February 1998Active
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE

Director19 February 1998Active

People with Significant Control

Ms Aleksandra Petrovic
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:99-103, Lomond Grove, London, England, SE5 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:99-103, Lomond Grove, London, England, SE5 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Accounts amended with accounts type total exemption full.

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2021-11-14Accounts

Change account reference date company previous shortened.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-06Accounts

Change account reference date company previous extended.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-23Address

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

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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