| Company Name | BLOU Construction Limited |
|---|---|
| Directors | Paul Martin and John Martin James |
| Company Status | Active |
| Company Number | 07211402 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Paul Martin |
|---|---|
| Date of Birth | June 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Director Name | Mr John Martin James |
|---|---|
| Date of Birth | July 1954 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
Contact
| Website | blouconstruction.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74880718 |
| Telephone region | London |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Martin James 33.33% Ordinary |
|---|---|
| 50 at £1 | Mrs G. Jones & John Martin James 33.33% Ordinary |
| 25 at £1 | Paul Martin 16.67% Ordinary |
| 25 at £1 | Sandra Caroline Martin 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,517 |
| Cash | £268,346 |
| Current Liabilities | £561,592 |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2021 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 April 2022 (overdue) |
Charges
| 7 December 2021 | Delivered on: 7 December 2021 Satisfied on: 7 January 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Fully Satisfied |
|---|---|
| 16 February 2018 | Delivered on: 23 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 16 February 2018 | Delivered on: 23 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 16 February 2018 | Delivered on: 23 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 10 northumberland alley, london, EC3N 2EJ. Outstanding |
Filing History
| 7 January 2022 | Satisfaction of charge 072114020004 in full (1 page) |
|---|---|
| 7 December 2021 | Registration of charge 072114020004, created on 7 December 2021 (37 pages) |
| 18 May 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 15 May 2020 | Notification of Gladys James as a person with significant control on 6 April 2016 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Paul Martin on 15 May 2020 (2 pages) |
| 15 May 2020 | Change of details for Mr John Martin James as a person with significant control on 15 May 2020 (2 pages) |
| 15 May 2020 | Director's details changed for Mr John Martin James on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mr John Martin James on 5 May 2020 (2 pages) |
| 23 April 2020 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 23 April 2020 (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 14 March 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 July 2018 | Director's details changed for Mr John Martin James on 9 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr John Martin James on 9 July 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 23 February 2018 | Registration of charge 072114020003, created on 16 February 2018 (43 pages) |
| 23 February 2018 | Registration of charge 072114020001, created on 16 February 2018 (39 pages) |
| 23 February 2018 | Registration of charge 072114020002, created on 16 February 2018 (32 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 7 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 3 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 March 2014 | Appointment of Mr John Martin James as a director (2 pages) |
| 4 March 2014 | Appointment of Mr John Martin James as a director (2 pages) |
| 3 September 2013 | Total exemption full accounts made up to 30 April 2013 (19 pages) |
| 3 September 2013 | Total exemption full accounts made up to 30 April 2013 (19 pages) |
| 5 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
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| 21 August 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 1 April 2010 | Incorporation (23 pages) |
| 1 April 2010 | Incorporation (23 pages) |