| Company Name | Bluerock Electrical Limited |
|---|---|
| Director | Peter Rolinson |
| Company Status | Active |
| Company Number | 05883703 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Peter Rolinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Mrs Sherry Baird McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Bushey Grove Road Bushey Hertfordshire WD23 2JN |
Contact
| Website | bluerockelectrical.co.uk |
|---|
Location
| Registered Address | 1 Rosemont Road London NW3 6NG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 98 at £1 | Peter Rolinson 98.00% Ordinary A |
|---|---|
| 1 at £1 | Elizabeth Audrey Rolinson 1.00% Ordinary B |
| 1 at £1 | Nadia Sheltawy 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105 |
| Cash | £1,069 |
| Current Liabilities | £25,211 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 September 2017 | Director's details changed for Mr Peter Rolinson on 27 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Mr Peter Rolinson as a person with significant control on 27 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Peter Rolinson on 27 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Mr Peter Rolinson as a person with significant control on 27 September 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 October 2014 | Change of share class name or designation (2 pages) |
| 24 October 2014 | Change of share class name or designation (2 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 1 August 2013
|
| 14 October 2014 | Statement of capital following an allotment of shares on 1 August 2013
|
| 14 October 2014 | Statement of capital following an allotment of shares on 1 August 2013
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 5 July 2013 | Registered office address changed from 63 Kenerne Drive Barnet EN5 2NW United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 63 Kenerne Drive Barnet EN5 2NW United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 63 Kenerne Drive Barnet EN5 2NW United Kingdom on 5 July 2013 (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Termination of appointment of Sherry Mcgrath as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Sherry Mcgrath as a secretary (1 page) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Registered office address changed from 3 Lambton Road London N19 3QJ on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 3 Lambton Road London N19 3QJ on 13 August 2012 (1 page) |
| 9 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Peter Rolinson on 21 July 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Peter Rolinson on 21 July 2011 (2 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (24 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (24 pages) |
| 1 October 2010 | Director's details changed for Peter Rolinson on 19 July 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Peter Rolinson on 19 July 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 14 April 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 12 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 25 May 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: flat 3 91 shakspeare walk london N16 8TB (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: flat 3 91 shakspeare walk london N16 8TB (1 page) |
| 25 May 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 21 July 2006 | Incorporation (14 pages) |
| 21 July 2006 | Incorporation (14 pages) |