Bluelake Marketing Company Limited

Company Name	Bluelake Marketing Company Limited
Director	John Patrick McSharry
Company Status	Active
Company Number	02584686
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Patrick McSharry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 1991(6 days after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lake Island View Thormore Glencar County Sligo Ireland

Secretary Name	Mrs Mary McSharry
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 days after company formation)
Appointment Duration	17 years, 7 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	Beechwood 64 Beech Hill Hadley Wood Hertfordshire EN4 0JJ

Secretary Name	Ms Frances Gabrielle McSharry
Nationality	Irish
Status	Resigned
Appointed	17 December 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 2015)
Role	Teacher
Country of Residence	Ireland
Correspondence Address	Thormore Glencar County Sligo Eire

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr J.p. Mcsharry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,742
Current Liabilities	£2,742

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
9 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
9 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
10 March 2016	Termination of appointment of Frances Gabrielle Mcsharry as a secretary on 19 February 2015 (1 page)
10 March 2016	Termination of appointment of Frances Gabrielle Mcsharry as a secretary on 19 February 2015 (1 page)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
10 March 2010	Director's details changed for Mr John Mcsharry on 3 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr John Mcsharry on 3 March 2010 (2 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mr John Mcsharry on 3 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Secretary appointed frances gabrielle mcsharry (1 page)
24 April 2009	Secretary appointed frances gabrielle mcsharry (1 page)
24 April 2009	Return made up to 22/02/09; full list of members (3 pages)
24 April 2009	Return made up to 22/02/09; full list of members (3 pages)
22 October 2008	Appointment terminated secretary mary mcsharry (1 page)
22 October 2008	Appointment terminated secretary mary mcsharry (1 page)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Return made up to 22/02/08; full list of members (3 pages)
24 May 2007	Return made up to 22/02/07; full list of members (6 pages)
24 May 2007	Return made up to 22/02/07; full list of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
18 May 2006	Return made up to 22/02/06; full list of members (6 pages)
18 May 2006	Return made up to 22/02/06; full list of members (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
25 May 2005	Return made up to 22/02/05; full list of members (6 pages)
25 May 2005	Return made up to 22/02/05; full list of members (6 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
26 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
22 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
4 April 2003	Return made up to 22/02/03; full list of members (6 pages)
4 April 2003	Return made up to 22/02/03; full list of members (6 pages)
25 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 February 2002	Return made up to 22/02/02; full list of members (6 pages)
25 February 2002	Return made up to 22/02/02; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
24 February 2000	Return made up to 22/02/00; full list of members (6 pages)
24 February 2000	Return made up to 22/02/00; full list of members (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
8 March 1999	Return made up to 22/02/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 January 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 March 1998	Return made up to 22/02/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 March 1998	Return made up to 22/02/98; full list of members (6 pages)
26 February 1997	Return made up to 22/02/97; no change of members (6 pages)
26 February 1997	Return made up to 22/02/97; no change of members (6 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
27 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
11 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Return made up to 22/02/96; full list of members (6 pages)
2 March 1996	Return made up to 22/02/96; full list of members (6 pages)
15 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Bluelake Marketing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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