Blue Grape Limited

Company Name	Blue Grape Limited
Directors	Cornelis Albertus Wessels and Marcus Philip Turner
Company Status	Active
Company Number	03525842
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Cornelis Albertus Wessels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Current
Appointed	13 April 2000(2 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Marcus Philip Turner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Business Afair
Country of Residence	Netherlands
Correspondence Address	15a Zuiderakerweg Amsterdam 1069 Md Netherlands

Secretary Name	Willem Pieter De Kleer
Nationality	British
Status	Current
Appointed	01 January 2011(12 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	21 Bosveen Ter Aar 2461 Ha Netherlands

Director Name	Mr Wayne Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Chimes Avenue Palmers Green London N13 5HX

Director Name	Ms Angelique De Feyter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Straat Van Makassar 4 Amsterdam Nl1183ha

Director Name	Bernardus Bos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 2004(6 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2005)
Role	Consultant
Correspondence Address	Trompenburg 20 Amstelveen 1181nn Netherlands

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Global Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 27 April 1999)
Correspondence Address	Regent House 1 Pratt Mews London NW1 0AD

Secretary Name	Keencrest Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(1 year, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2011)
Correspondence Address	Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Wmg Holding B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 March 2019	Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Director's details changed for Cornelis Albertus Wessels on 6 April 2016 (2 pages)
5 March 2019	Director's details changed for Cornelis Albertus Wessels on 6 April 2016 (2 pages)
28 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 March 2018	Notification of Cornelius Albertus Wessels as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 28 April 2015 (1 page)
21 April 2015	Director's details changed for Marcus Philip Turner on 17 March 2015 (2 pages)
21 April 2015	Director's details changed for Marcus Philip Turner on 17 March 2015 (2 pages)
21 April 2015	Director's details changed for Cornelis Albertus Wessels on 17 March 2015 (2 pages)
21 April 2015	Director's details changed for Cornelis Albertus Wessels on 17 March 2015 (2 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (14 pages)
15 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (14 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
16 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (14 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
2 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (14 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (14 pages)
15 March 2011	Director's details changed for Cees Wessels on 1 January 2011 (3 pages)
15 March 2011	Director's details changed for Marcus Philip Turner on 1 January 2011 (3 pages)
15 March 2011	Director's details changed for Marcus Philip Turner on 1 January 2011 (3 pages)
15 March 2011	Director's details changed for Cees Wessels on 1 January 2011 (3 pages)
15 March 2011	Appointment of Willem Pieter De Kleer as a secretary (3 pages)
15 March 2011	Termination of appointment of Keencrest Limited as a secretary (2 pages)
15 March 2011	Termination of appointment of Keencrest Limited as a secretary (2 pages)
15 March 2011	Appointment of Willem Pieter De Kleer as a secretary (3 pages)
15 March 2011	Director's details changed for Marcus Philip Turner on 1 January 2011 (3 pages)
15 March 2011	Director's details changed for Cees Wessels on 1 January 2011 (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (11 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 April 2009	Return made up to 12/03/09; full list of members (5 pages)
27 April 2009	Return made up to 12/03/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 May 2008	Return made up to 12/03/08; no change of members (7 pages)
30 May 2008	Return made up to 12/03/08; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Return made up to 12/03/07; full list of members (7 pages)
14 May 2007	Return made up to 12/03/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Return made up to 12/03/06; full list of members (7 pages)
26 May 2006	Return made up to 12/03/06; full list of members (7 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 May 2005	Return made up to 12/03/05; full list of members (7 pages)
24 May 2005	Return made up to 12/03/05; full list of members (7 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
30 December 2004	Resolutions RES13 ‐ Dir appoin 20/12/04 (1 page)
30 December 2004	Resolutions RES13 ‐ Dir appoin 20/12/04 (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (15 pages)
7 September 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Return made up to 12/03/04; full list of members (7 pages)
25 May 2004	Return made up to 12/03/04; full list of members (7 pages)
20 September 2003	Full accounts made up to 31 December 2002 (15 pages)
20 September 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	Return made up to 12/03/03; full list of members (7 pages)
15 April 2003	Return made up to 12/03/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 March 2002	Return made up to 12/03/02; full list of members (6 pages)
29 March 2002	Return made up to 12/03/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Return made up to 12/03/01; full list of members (6 pages)
2 April 2001	Return made up to 12/03/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 April 2000	Return made up to 12/03/00; full list of members (6 pages)
26 April 2000	Return made up to 12/03/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
30 April 1999	Return made up to 12/03/99; full list of members (6 pages)
30 April 1999	Return made up to 12/03/99; full list of members (6 pages)
17 August 1998	Company name changed gatedawn LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed gatedawn LIMITED\certificate issued on 18/08/98 (2 pages)
18 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
12 March 1998	Incorporation (13 pages)
12 March 1998	Incorporation (13 pages)

Blue Grape Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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