| Company Name | Bluebells Cleaning Limited |
|---|---|
| Director | Sylvie Maria Warren |
| Company Status | Active |
| Company Number | 06970556 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mrs Sylvie Maria Warren |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Manage Bluebells |
| Country of Residence | England |
| Correspondence Address | 29 Castle Heights House Castle Road Dagenham Essex RM9 4XW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Susan Cazyer |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Tina Jones |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House 81-87 High Street Billericay Essex CM12 9AS |
| Secretary Name | Susan Cazyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squire House 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Mr Lee Bagot |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Castle House Heights 1 Castle Road Dagenham Essex RM9 4XW |
Location
| Registered Address | 29 Castle House Heights 1 Castle Road Dagenham Essex RM9 4XW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Eastbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Susan Cazyer 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Tina Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,868 |
| Cash | £5,128 |
| Current Liabilities | £19,771 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 3 November 2020 | Appointment of Mrs Sylvie Warren as a director on 1 September 2020 (2 pages) |
|---|---|
| 20 October 2020 | Registered office address changed from Unit7a Radford Crescent Billericay CM12 0DU England to 29 Castle House Heights 1 Castle Road Dagenham Essex RM9 4XW on 20 October 2020 (2 pages) |
| 20 October 2020 | Termination of appointment of Lee Bagot as a director on 1 September 2020 (1 page) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 23 August 2019 | Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 March 2018 | Notification of Lee Bagot as a person with significant control on 26 March 2018 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 October 2017 | Appointment of Mr Lee Bagot as a director on 1 April 2016 (2 pages) |
| 3 October 2017 | Cessation of Tina Jones as a person with significant control on 3 October 2017 (1 page) |
| 3 October 2017 | Cessation of Tina Jones as a person with significant control on 23 July 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Susan Cazyer as a director on 5 April 2016 (1 page) |
| 3 October 2017 | Appointment of Mr Lee Bagot as a director on 1 April 2016 (2 pages) |
| 3 October 2017 | Termination of appointment of Susan Cazyer as a secretary on 5 April 2016 (1 page) |
| 3 October 2017 | Termination of appointment of Tina Jones as a director on 5 April 2016 (1 page) |
| 3 October 2017 | Cessation of Tina Jones as a person with significant control on 27 July 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Susan Cazyer as a secretary on 5 April 2016 (1 page) |
| 3 October 2017 | Termination of appointment of Tina Jones as a director on 5 April 2016 (1 page) |
| 3 October 2017 | Termination of appointment of Susan Cazyer as a director on 5 April 2016 (1 page) |
| 3 October 2017 | Cessation of Tina Jones as a person with significant control on 3 October 2017 (1 page) |
| 15 August 2017 | Notification of Tina Jones as a person with significant control on 20 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Tina Jones as a person with significant control on 20 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Director's details changed for Tina Jones on 23 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Tina Jones on 23 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 29 July 2010 (1 page) |
| 29 July 2010 | Secretary's details changed for Susan Cazyer on 23 July 2010 (1 page) |
| 29 July 2010 | Secretary's details changed for Susan Cazyer on 23 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for Susan Cazyer on 23 July 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 29 July 2010 (1 page) |
| 29 July 2010 | Director's details changed for Susan Cazyer on 23 July 2010 (2 pages) |
| 27 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 24 August 2009 | Director and secretary appointed susan cazyer (2 pages) |
| 24 August 2009 | Director appointed tina jones (2 pages) |
| 24 August 2009 | Ad 23/07/09-23/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 August 2009 | Director appointed tina jones (2 pages) |
| 24 August 2009 | Ad 23/07/09-23/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 August 2009 | Director and secretary appointed susan cazyer (2 pages) |
| 23 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 July 2009 | Incorporation (9 pages) |
| 23 July 2009 | Incorporation (9 pages) |