| Company Name | Bluecoat Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 07754564 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
| Previous Name | Gold Engineering Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Michael James Roach |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 10 & 11 Gardner Industrial Estate Kent House Beckenham Kent BR3 1QZ |
| Director Name | Mr Rehum Nekoda Lynch |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 & 11 Gardner Industrial Estate Kent House Beckenham Kent BR3 1QZ |
| Director Name | Mr Graham Andrew Ladbrook |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 & 11 Gardner Industrial Estate Kent House Beckenham Kent BR3 1QZ |
| Director Name | Mr Stephen Robert Clarke |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 148 Hamilton Avenue Sutton Surrey SM3 9DT |
Contact
| Website | bluecoatengineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86760255 |
| Telephone region | London |
Location
| Registered Address | Unit 10 & 11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
Shareholders
| 125 at £0.1 | Antonella Angela Ladbrook 12.50% Ordinary B |
|---|---|
| 125 at £0.1 | Graham Andrew Ladbrook 12.50% Ordinary B |
| 125 at £0.1 | Lorraine Roach 12.50% Ordinary D |
| 125 at £0.1 | Michael James Roach 12.50% Ordinary D |
| 125 at £0.1 | Namoi Lynch 12.50% Ordinary C |
| 125 at £0.1 | Patricia Clarke 12.50% Ordinary A |
| 125 at £0.1 | Rehum Nekoda Lynch 12.50% Ordinary C |
| 125 at £0.1 | Stephen Robert Clarke 12.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,032 |
| Cash | £243,900 |
| Current Liabilities | £287,015 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 January 2012 | Delivered on: 19 January 2012 Persons entitled: J. Gardner Holdings Limited Classification: Rent deposit Secured details: £14,535.00 due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit see image for full details. Outstanding |
|---|
Filing History
| 28 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 December 2018 | Director's details changed for Mr Rehum Nekoda Lynch on 31 December 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 May 2016 | Termination of appointment of Stephen Robert Clarke as a director on 30 November 2015 (1 page) |
| 12 May 2016 | Termination of appointment of Stephen Robert Clarke as a director on 30 November 2015 (1 page) |
| 1 September 2015 | Director's details changed for Mr Rehum Nekoda Lynch on 2 February 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mr Rehum Nekoda Lynch on 2 February 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Mr Rehum Nekoda Lynch on 2 February 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Sub-division of shares on 31 March 2015 (6 pages) |
| 1 September 2015 | Sub-division of shares on 31 March 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from Unit 10 & 11 Gardner Industrial Estate Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ England to Unit 10 & 11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ on 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from Unit 10 & 11 Gardner Industrial Estate Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ England to Unit 10 & 11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ on 29 August 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 10 June 2013 | Resolutions
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| 10 June 2013 | Resolutions
|
| 10 June 2013 | Change of share class name or designation (2 pages) |
| 10 June 2013 | Change of share class name or designation (2 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Appointment of Mr Graham Andrew Ladbrook as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Graham Andrew Ladbrook as a director (2 pages) |
| 11 April 2013 | Registered office address changed from C/O Bluecoat Engineering Ltd Unit 10&11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from C/O Bluecoat Engineering Ltd Unit 10&11 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ United Kingdom on 11 April 2013 (1 page) |
| 31 October 2012 | Statement of capital following an allotment of shares on 24 October 2012
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| 31 October 2012 | Statement of capital following an allotment of shares on 24 October 2012
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| 30 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from 110 Halfway Street Sidcup Kent DA15 8DB England on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 110 Halfway Street Sidcup Kent DA15 8DB England on 12 April 2012 (1 page) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 August 2011 | Company name changed gold engineering services LIMITED\certificate issued on 31/08/11
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| 31 August 2011 | Company name changed gold engineering services LIMITED\certificate issued on 31/08/11
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| 26 August 2011 | Incorporation
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| 26 August 2011 | Incorporation
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