This company is commonly known as Bluejay Mining Plc. The company was founded 19 years ago and was given the registration number 05389216. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7-9 Swallow Street, London, England. This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | BLUEJAY MINING PLC |
|---|---|---|
| Company Number | : | 05389216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 15 Ingestre Place, London, England, W1F 0DU | Corporate Secretary | 12 December 2019 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 19 December 2023 | Active |
| Hensleigh House, Tiverton, Devon, United Kingdom, EX16 5NJ | Director | 04 September 2017 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 19 December 2023 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 19 December 2023 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 19 December 2023 | Active |
| 2 Sandhall Farm Cottages, Sandhall, Goole, DN14 7RS | Secretary | 24 March 2005 | Active |
| 1, Rothschild Road, London, W4 5HS | Secretary | 26 March 2010 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Secretary | 01 July 2012 | Active |
| 18b, Charles Street, London, England, W1J 5DU | Corporate Secretary | 02 August 2010 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 06 October 2007 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 11 March 2005 | Active |
| Hillyfields House, Woodhill Lane Shamley Green, Guildford, GU5 0SP | Director | 11 March 2005 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 12 November 2012 | Active |
| 7 Belsize Park, London, NW3 4ET | Director | 11 March 2005 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 24 October 2022 | Active |
| 4 Heathview Gardens, Putney Heath, London, SW15 3SZ | Director | 03 August 2005 | Active |
| 14 Kenneth Crescent, Willesden Green, London, NW2 4PT | Director | 20 March 2008 | Active |
| Suite 1,, 15 Ingestre Place, London, England, W1F 0DU | Director | 15 March 2021 | Active |
| 2nd Floor, 7-9 Swallow Street, London, England, W1B 4DE | Director | 13 August 2018 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 02 August 2010 | Active |
| 2nd Floor, 7-9 Swallow Street, London, England, W1B 4DE | Director | 30 June 2010 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 12 November 2012 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 07 May 2010 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 29 November 2013 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 29 November 2013 | Active |
| Suite 1,, 15 Ingestre Place, London, England, W1F 0DU | Director | 08 December 2015 | Active |
| 2nd Floor, 7-9 Swallow Street, London, England, W1B 4DE | Director | 05 June 2018 | Active |
| 47, Charles Street, London, United Kingdom, W1J 5EL | Director | 14 November 2011 | Active |
| Suite 1,, 15 Ingestre Place, London, England, W1F 0DU | Director | 27 January 2022 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Director | 13 August 2019 | Active |
| Rm704 Ynit4,Bldg 1,, Yuetan Beixiaojie, Beijing, FOREIGN | Director | 24 March 2005 | Active |
| 4, Burntoft, Wynyard, Billingham, United Kingdom, TS22 5SX | Director | 26 June 2017 | Active |
| Fircrest, 95 Uphill Road, Mill Hill, NW7 4QD | Director | 24 March 2005 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 11 March 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Resolution | Resolution. | Download |
| 2024-02-16 | Resolution | Resolution. | Download |
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
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