| Company Name | Bluebrake Limited |
|---|---|
| Director | John Patrick Ball |
| Company Status | Active |
| Company Number | 02503128 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | John Patrick Ball |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 300 Upper Richmond Road London SW15 6TH |
| Secretary Name | Mr Christopher Martin Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(9 years, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 300 Upper Richmond Road London SW15 6TH |
| Secretary Name | Roxanne Bartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 24 February 2000) |
| Role | Company Director |
| Correspondence Address | 69 Mill Lane West Hampstead London NW6 1NB |
Contact
| Telephone | 020 87854466 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Patrick Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,077 |
| Cash | £33,537 |
| Current Liabilities | £108,358 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (8 pages) |
| 13 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 June 2010 | Secretary's details changed for Christopher Martin Ball on 17 May 2010 (1 page) |
| 16 June 2010 | Secretary's details changed for Christopher Martin Ball on 17 May 2010 (1 page) |
| 16 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 2 September 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 12 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 July 2000 | Return made up to 17/05/00; full list of members
|
| 4 July 2000 | Return made up to 17/05/00; full list of members
|
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 17 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 17 May 1990 | Incorporation (19 pages) |
| 17 May 1990 | Incorporation (19 pages) |