UKBizDB.co.uk

BLUERYE FIELD LTD.

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

This company is commonly known as Bluerye Field Ltd.. The company was founded 10 years ago and was given the registration number 09009223. The firm's registered office is in STEVENAGE. You can find them at 2nd Floor Kestrel House, Primett Road, Stevenage, Herts. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BLUERYE FIELD LTD.
Company Number:09009223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom, SG1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hedgecroft, Dorking Road, Walton On The Hill, United Kingdom, KT20 7NJ

Director21 June 2021Active
4th Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Secretary24 April 2014Active
8, Cotswold Drive, Stevenage, United Kingdom, SG1 6GT

Director18 September 2017Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Director24 April 2014Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director01 May 2016Active
4th Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Director24 April 2014Active

People with Significant Control

Mr Rene Sevcik
Notified on:18 September 2017
Status:Active
Date of birth:February 1958
Nationality:Czech
Country of residence:United Kingdom
Address:3 Hedgecroft, Dorking Road, Walton On The Hill, United Kingdom, KT20 7NJ
Nature of control:
  • Significant influence or control
Rene Sevcik
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Czech
Country of residence:Czech Republic
Address:Malinova 1661/9, Prague 10 - Zabehlice, Czech Republic, 10600
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
2024-01-24Address

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

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-24Persons with significant control

Notification of a person with significant control statement.

Download
2021-05-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Notification of a person with significant control statement.

Download
2017-11-27Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.