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BLUEMAY WESTON LIMITED

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

This company is commonly known as Bluemay Weston Limited. The company was founded 25 years ago and was given the registration number 03754478. 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 WESTON LIMITED
Company Number:03754478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1999
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, United Kingdom, SN12 6RS

Secretary29 April 1999Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director29 April 1999Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director29 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 April 1999Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director29 April 1999Active
3rd, Floor 4 The Exchange, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director29 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 April 1999Active

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:England
Address:4 The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
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
Bluemay Ltd
Notified on:17 April 2017
Status:Active
Country of residence:England
Address:Bidmead Park, Sells Green, Melksham, England, SN12 6RS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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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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2023-04-24Confirmation statement

Confirmation statement with no updates.

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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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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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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Incorporation

Memorandum articles.

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2020-11-30Resolution

Resolution.

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2020-07-09Address

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

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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