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BLUEHITHE RESINVEST LTD

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

This company is commonly known as Bluehithe Resinvest Ltd. The company was founded 3 years ago and was given the registration number 12953453. The firm's registered office is in LONDON. You can find them at 17 Branksome Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEHITHE RESINVEST LTD
Company Number:12953453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Branksome Avenue, London, England, N18 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, St. Georges Road, Bromley, England, BR1 2AU

Director15 October 2020Active
7, Strathaven Road, London, England, SE12 8BZ

Director15 October 2020Active

People with Significant Control

Mrs Balvinder Kaur Batra
Notified on:15 October 2020
Status:Active
Date of birth:December 1978
Nationality:Indian
Country of residence:England
Address:7, Strathaven Road, London, England, SE12 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rajendra Persad Lallchand
Notified on:15 October 2020
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:15a, St. Georges Road, Bromley, England, BR1 2AU
Nature of control:
  • Ownership of shares 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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-06-15Address

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

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Address

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

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Officers

Appoint person director company with name date.

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2021-03-20Persons with significant control

Change to a person with significant control.

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2021-03-20Officers

Change person director company with change date.

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2021-03-19Address

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

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2020-10-15Incorporation

Incorporation company.

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