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BLUELAKE GROUP HOLDINGS LIMITED

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

This company is commonly known as Bluelake Group Holdings Limited. The company was founded 6 years ago and was given the registration number 10875369. The firm's registered office is in LEEDS. You can find them at Office 4, 232 Stanningley Road, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUELAKE GROUP HOLDINGS LIMITED
Company Number:10875369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 4, 232 Stanningley Road, Leeds, England, LS13 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Stanningley Road, Leeds, England, LS13 3BA

Director27 September 2019Active
Tradeforce Building, Cornwall Place, Bradford, United Kingdom, BD8 7JT

Director20 July 2017Active

People with Significant Control

Ls13 Limited
Notified on:12 September 2022
Status:Active
Country of residence:England
Address:230 Stanningley Road, Leeds, England, LS13 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Noreen Khan
Notified on:27 September 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Office 4, 232 Stanningley Road, Leeds, England, LS13 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Arshad
Notified on:20 July 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Tradeforce Building, Cornwall Place, Bradford, England, BD8 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-12Dissolution

Dissolution application strike off company.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Change account reference date company current shortened.

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2022-11-18Persons with significant control

Change to a person with significant control without name date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Address

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

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2022-11-18Officers

Change person director company with change date.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts amended with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

Download
2020-12-25Confirmation statement

Confirmation statement with updates.

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2020-06-26Resolution

Resolution.

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2020-06-26Address

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

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2020-01-26Address

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

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Appoint person director company with name date.

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