Bluestech Limited

Company Name	Bluestech Limited
Directors	Shailesh Ratilal Vora and Urvashi Vora
Company Status	Active
Company Number	01735264
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shailesh Ratilal Vora
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Director Name	Mrs Urvashi Vora
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Secretary Name	Mrs Urvashi Vora
Nationality	British
Status	Current
Appointed	12 July 1999(16 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4BH

Director Name	Mr Kanti Vanmalidas Patel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Farthings 45 Nicholas Way Northwood Middlesex HA6 2TR

Director Name	Mr Ratilal Dharamsi Shah
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	25 The Fairway Wembley Middlesex HA0 3LJ

Secretary Name	Mr Ratilal Dharamsi Shah
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	25 The Fairway Wembley Middlesex HA0 3LJ

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.5k at £1	Sunny Building Co. LTD 50.00% Ordinary
10k at £1	Korrigan World Investment Inc. 40.00% Ordinary
2.5k at £1	Mr Shailesh Ratilal Vora 10.00% Ordinary

Financials

Year	2014
Net Worth	-£289,757
Cash	£2,620
Current Liabilities	£1,008,189

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (0 days from now)

Charges

16 August 1991	Delivered on: 28 August 1991 Satisfied on: 30 August 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M399C for further details. Undertaking and all property and assets. Fully Satisfied
11 November 1990	Delivered on: 28 November 1990 Satisfied on: 30 August 2006 Persons entitled: Bank of Baroda Classification: Memorandum of deposit (3RD party) Secured details: All monies due or to become due from asian bury products limited to the chargee on any account whatsoever. Particulars: Any monies which may from time to time and for time being held by the bank of baroda for the account of bluestech LTD. Fully Satisfied
19 May 1989	Delivered on: 23 May 1989 Satisfied on: 30 August 2006 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 scarle road wembley middx l/b of brent & all fixed plant machinery. Fully Satisfied
1 March 1989	Delivered on: 9 March 1989 Satisfied on: 30 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125 ealing road alperton wembley l/b of brent t/no mx 376802. Fully Satisfied
12 May 1988	Delivered on: 25 May 1988 Satisfied on: 30 August 2006 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a woods building fourth way wembley middlesex l/b of brent. Fully Satisfied
10 November 1987	Delivered on: 20 November 1987 Satisfied on: 30 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99, 101 & 103 ealing road, wembley, middlesex. Fully Satisfied
25 August 1987	Delivered on: 7 September 1987 Satisfied on: 30 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 & 97 ealing road wembley l/b of brent T.N. ngl 591914. Fully Satisfied
13 July 1987	Delivered on: 20 July 1987 Satisfied on: 28 September 1987 Persons entitled: Bank of Baroda Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 95/97 ealing road wembley, l/b of brent. Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
4 January 2019	Change of details for Mr Shailesh Ratilal Vora as a person with significant control on 4 July 2018 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 February 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (4 pages)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 25,000 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 25,000 (4 pages)
29 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 25,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Director's details changed for Mr Shailesh Ratilal Vora on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Urvashi Vora on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Shailesh Ratilal Vora on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Shailesh Ratilal Vora on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Urvashi Vora on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Urvashi Vora on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Urvashi Vora on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Urvashi Vora on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Urvashi Vora on 1 October 2009 (2 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
29 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2004	Return made up to 29/12/03; full list of members (6 pages)
3 February 2004	Return made up to 29/12/03; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
16 April 2003	Declaration of mortgage charge released/ceased (1 page)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
13 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 102 ealing road wembley middlesex HA0 4TH (1 page)
2 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 102 ealing road wembley middlesex HA0 4TH (1 page)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 April 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 February 2002	Registered office changed on 08/02/02 from: 73 devonshire way croydon surrey cro 8BW (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 73 devonshire way croydon surrey cro 8BW (1 page)
8 February 2002	Return made up to 29/12/01; full list of members (7 pages)
8 February 2002	Return made up to 29/12/01; full list of members (7 pages)
3 May 2001	Accounts made up to 31 March 2000 (9 pages)
3 May 2001	Accounts made up to 31 March 2000 (9 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
21 February 2000	Accounts made up to 31 March 1999 (11 pages)
21 February 2000	Accounts made up to 31 March 1999 (11 pages)
18 February 2000	Return made up to 29/12/99; full list of members (7 pages)
18 February 2000	Return made up to 29/12/99; full list of members (7 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
2 June 1999	Amended full accounts made up to 31 March 1998 (11 pages)
2 June 1999	Amended full accounts made up to 31 March 1998 (11 pages)
7 May 1999	Return made up to 29/12/98; no change of members (4 pages)
7 May 1999	Return made up to 29/12/98; no change of members (4 pages)
6 May 1998	Accounts made up to 31 March 1997 (11 pages)
6 May 1998	Accounts made up to 31 March 1997 (11 pages)
14 April 1998	Return made up to 29/12/97; full list of members (6 pages)
14 April 1998	Return made up to 29/12/97; full list of members (6 pages)
16 June 1997	Return made up to 29/12/96; no change of members (4 pages)
16 June 1997	Return made up to 29/12/96; no change of members (4 pages)
3 February 1997	Accounts made up to 31 March 1996 (11 pages)
3 February 1997	Accounts made up to 31 March 1996 (11 pages)
7 February 1996	Accounts made up to 31 March 1995 (11 pages)
7 February 1996	Accounts made up to 31 March 1995 (11 pages)
5 April 1995	Return made up to 29/12/94; full list of members (6 pages)
5 April 1995	Return made up to 29/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Bluestech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London