Bluemoon College Ltd

Company Name	Bluemoon College Ltd
Director	William Robert Neville Clayton
Company Status	Active
Company Number	05617193
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Names	Chinabrides Limited and Antek Security (Training) Limited

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr William Robert Neville Clayton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(6 years, 5 months after company formation)
Appointment Duration	12 years
Role	Publican
Country of Residence	England
Correspondence Address	1-3 Craven Road Paddington London W2 3BP

Secretary Name	Mr William Robert Neville Clayton
Status	Current
Appointed	31 August 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	15a Norfolk Place Tyburnia London W2 1QJ

Director Name	Mr Keith Walker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Craven Road Paddington London W2 3BP

Secretary Name	Xuyan Su
Nationality	Chinese
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1-3 Craven Road Paddington London W2 3BP

Director Name	Mrs Xuyan Su
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Mossop Drive Langtoft Peterborough Cambridgeshire PE6 9LY

Contact

Website	bluemooncollege.co.uk
Email address	[email protected]
Telephone	023 20133450
Telephone region	Southampton / Portsmouth

Location

Registered Address	Garden Flat, 70 Sutherland Avenue, London Garden Flat 70 Sutherland Avenue London W9 2QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Keith Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,850
Cash	£42
Current Liabilities	£19,892

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 September 2020	Current accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
7 September 2020	Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
4 March 2019	Registered office address changed from 1-3 Craven Road Paddington London W2 3BP to 27-29 Spring Street London W2 1JA on 4 March 2019 (1 page)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 February 2016	Appointment of Mr William Robert Neville Clayton as a secretary on 31 August 2015 (2 pages)
3 February 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (3 pages)
3 February 2016	Termination of appointment of Xuyan Su as a secretary on 31 August 2015 (1 page)
3 February 2016	Termination of appointment of Keith Walker as a director on 31 August 2015 (1 page)
3 February 2016	Termination of appointment of Xuyan Su as a secretary on 31 August 2015 (1 page)
3 February 2016	Appointment of Mr William Robert Neville Clayton as a secretary on 31 August 2015 (2 pages)
3 February 2016	Termination of appointment of Xuyan Su as a director on 31 August 2015 (1 page)
3 February 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (3 pages)
3 February 2016	Termination of appointment of Keith Walker as a director on 31 August 2015 (1 page)
3 February 2016	Termination of appointment of Xuyan Su as a director on 31 August 2015 (1 page)
25 January 2016	Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road Paddington London W2 3BP on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road Paddington London W2 3BP on 25 January 2016 (2 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
29 April 2014	Director's details changed for Mr Keith Walker on 20 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Xuyan Su on 20 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Xuyan Su on 20 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Keith Walker on 20 April 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 November 2013	Secretary's details changed for Xuyan Su on 1 January 2013 (1 page)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
13 November 2013	Director's details changed for Mr Keith Walker on 1 January 2013 (2 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
13 November 2013	Secretary's details changed for Xuyan Su on 1 January 2013 (1 page)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
13 November 2013	Director's details changed for Mr Keith Walker on 1 January 2013 (2 pages)
13 November 2013	Director's details changed for Mr Keith Walker on 1 January 2013 (2 pages)
13 November 2013	Secretary's details changed for Xuyan Su on 1 January 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Company name changed antek security (training) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-24 (2 pages)
7 September 2012	Company name changed antek security (training) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-24 (2 pages)
7 September 2012	Change of name notice (2 pages)
3 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-24 (1 page)
3 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-24 (1 page)
21 May 2012	Appointment of William Robert Neville Clayton as a director (3 pages)
21 May 2012	Appointment of William Robert Neville Clayton as a director (3 pages)
11 May 2012	Appointment of Mrs Xuyan Su as a director (3 pages)
11 May 2012	Appointment of Mrs Xuyan Su as a director (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Secretary's details changed for Xuyan Su on 1 September 2011 (2 pages)
10 November 2011	Director's details changed for Mr Keith Walker on 1 September 2011 (2 pages)
10 November 2011	Director's details changed for Mr Keith Walker on 1 September 2011 (2 pages)
10 November 2011	Director's details changed for Mr Keith Walker on 1 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Xuyan Su on 1 September 2011 (2 pages)
10 November 2011	Secretary's details changed for Xuyan Su on 1 September 2011 (2 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 February 2011	Secretary's details changed for Xuyan Su on 1 July 2010 (2 pages)
6 February 2011	Secretary's details changed for Xuyan Su on 1 July 2010 (2 pages)
6 February 2011	Secretary's details changed for Xuyan Su on 1 July 2010 (2 pages)
6 February 2011	Director's details changed for Mr Keith Walker on 1 July 2010 (2 pages)
6 February 2011	Director's details changed for Mr Keith Walker on 1 July 2010 (2 pages)
6 February 2011	Director's details changed for Mr Keith Walker on 1 July 2010 (2 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011	Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 25 January 2011 (1 page)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009	Director's details changed for Mr Keith Walker on 9 November 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Keith Walker on 9 November 2009 (2 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Keith Walker on 9 November 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 February 2009	Secretary's change of particulars / xuyan su / 24/02/2009 (1 page)
26 February 2009	Director's change of particulars / keith walker / 24/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / xuyan su / 24/02/2009 (1 page)
26 February 2009	Director's change of particulars / keith walker / 24/02/2009 (1 page)
20 November 2008	Return made up to 09/11/08; full list of members (3 pages)
20 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 November 2008	Director's change of particulars / keith walker / 01/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / xuyan su / 01/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / xuyan su / 01/11/2008 (1 page)
19 November 2008	Director's change of particulars / keith walker / 01/11/2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 December 2007	Return made up to 09/11/07; full list of members (2 pages)
19 December 2007	Return made up to 09/11/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
19 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
6 December 2006	Return made up to 09/11/06; full list of members (2 pages)
12 July 2006	Memorandum and Articles of Association (9 pages)
12 July 2006	Memorandum and Articles of Association (9 pages)
17 May 2006	Company name changed chinabrides LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed chinabrides LIMITED\certificate issued on 17/05/06 (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD (1 page)
28 March 2006	Registered office changed on 28/03/06 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD (1 page)
9 November 2005	Incorporation (9 pages)
9 November 2005	Incorporation (9 pages)

Bluemoon College Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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