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BLUEMAY LIMITED

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

This company is commonly known as Bluemay Limited. The company was founded 51 years ago and was given the registration number 01115531. The firm's registered office is in LONDON. You can find them at 3 The Exchange, Brent Cross Gardens, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BLUEMAY LIMITED
Company Number:01115531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:3 The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bidmead Park, Sells Green, Seend, Melksham, SN12 6RS

Secretary-Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director01 July 1994Active
Bidmead Park, Sells Green, Seend, Melksham, SN12 6RS

Director01 July 1994Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director-Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director-Active

People with Significant Control

Mr Robert Charles Butcher
Notified on:13 February 2020
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Bidmead Park, Sells Green, Melksham, United Kingdom, SN12 6RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Valerie Ann Butcher
Notified on:07 February 2018
Status:Active
Date of birth:May 1950
Nationality:British
Address:4, The Exchange, London, NW4 3RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Charles Butcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Bidmead Park, Sells Green, Melksham, United Kingdom, SN12 6RS
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-06Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Notification of a person with significant control statement.

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2023-03-27Persons with significant control

Notification of a person with significant control statement.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-06-28Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-07-09Address

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

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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