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BLUELAKE LIMITED - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 08287062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 7a Howick Place
- London
- SW1P 1DZ
- United Kingdom 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- PRINCE, Ryan David
- Company secretaries
- PATEL, Bhavin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Age Of Company 2012-11-08 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
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- British Columbia Investment Management Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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BLUELAKE LIMITED Company Description
- BLUELAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 08287062. Its current trading status is "live". It was registered 2012-11-08. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary.It can be contacted at 1St Floor 7A Howick Place .
Get BLUELAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluelake Limited - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom
- 2012-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-09) - CS01
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mortgage-satisfy-charge-full (2023-02-10) - MR04
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change-person-director-company-with-change-date (2023-10-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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change-person-secretary-company-with-change-date (2023-10-09) - CH03
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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notification-of-a-person-with-significant-control (2022-10-24) - PSC03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-22) - AA
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-02) - AP03
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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change-account-reference-date-company-current-shortened (2021-10-08) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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notification-of-a-person-with-significant-control (2019-10-14) - PSC01
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accounts-with-accounts-type-small (2019-07-17) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-small (2018-07-25) - AA
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accounts-with-accounts-type-small (2018-04-26) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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change-to-a-person-with-significant-control (2017-11-02) - PSC05
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confirmation-statement-with-updates (2017-11-16) - CS01
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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change-account-reference-date-company-current-shortened (2017-11-01) - AA01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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accounts-with-accounts-type-small (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-small (2016-04-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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resolution (2015-11-11) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-account-reference-date-company-current-shortened (2014-05-20) - AA01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC