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Bluemark Projects (kenilworth) Limited, DE12 7JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUEMARK PROJECTS (KENILWORTH) LIMITED

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

This company is commonly known as Bluemark Projects (kenilworth) Limited. The company was founded 13 years ago and was given the registration number 07825953. The firm's registered office is in SWADLINCOTE. You can find them at Ashby Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEMARK PROJECTS (KENILWORTH) LIMITED
Company Number:07825953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashby Road, Measham, Swadlincote, Derbyshire, England, DE12 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby Road, Measham, Swadlincote, England, DE12 7JP

Secretary31 August 2017Active
Ashby Road, Measham, Swadlincote, England, DE12 7JP

Director31 August 2017Active
Ashby Road, Measham, Swadlincote, England, DE12 7JP

Director31 August 2017Active
Lark Rise Cottage, The Poplars, Eathorpe, Leamington Spa, United Kingdom, CV33 9DE

Director27 October 2011Active
Ashby Road, Measham, Swadlincote, England, DE12 7JP

Director31 August 2017Active
The Stables, School Lane, Cropredy, Banbury, England, OX17 1PX

Director27 October 2011Active
2, Marshfield Drive, Coventry, United Kingdom, CV4 7ER

Director27 October 2011Active

People with Significant Control

Bloor Holdings Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:Ashby Road, Measham, Swadlincote, England, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Stuart Bloor
Notified on:31 August 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Ashby Road, Measham, Swadlincote, England, DE12 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nigel Vernon Bates
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Larkside Cottage, The Poplars, Leamington Spa, United Kingdom, CV33 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Thomas Aylward King
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Croperdy Lane, Williamscote, Banbury, United Kingdom, OX17 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Shortland
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:2 Marshfield Drive, Gibbet Hill, Coventry, United Kingdom, CV4 7ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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