| Company Name | Bluebell Design Consultants Limited |
|---|---|
| Director | Kirsty Louise Turner |
| Company Status | Active |
| Company Number | 08053231 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Kirsty Louise Turner |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Secretary Name | Mrs Kirsty Louise Turner |
|---|---|
| Status | Current |
| Appointed | 31 January 2016(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 The Chase Coulsdon CR5 2EJ |
| Director Name | Mr Mark Robert Turner |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Princes Street Sutton Surrey SM1 3RT |
| Secretary Name | Mr Mark Robert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Princes Street Sutton Surrey SM1 3RT |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kirsty Louise Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224 |
| Cash | £7,581 |
| Current Liabilities | £13,695 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 7 August 2020 | Change of details for Mrs Kirsty Louise Turner as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mrs Kirsty Louise Turner on 7 August 2020 (2 pages) |
| 7 August 2020 | Secretary's details changed for Mrs Kirsty Louise Turner on 7 August 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 17 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 June 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 March 2016 | Termination of appointment of Mark Robert Turner as a secretary on 31 January 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Mark Robert Turner as a secretary on 31 January 2016 (1 page) |
| 1 March 2016 | Appointment of Mrs Kirsty Louise Turner as a secretary on 31 January 2016 (2 pages) |
| 1 March 2016 | Appointment of Mrs Kirsty Louise Turner as a secretary on 31 January 2016 (2 pages) |
| 23 February 2016 | Secretary's details changed for Mark Robert Turner on 31 January 2016 (1 page) |
| 23 February 2016 | Secretary's details changed for Mark Robert Turner on 31 January 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Mark Robert Turner as a director on 31 January 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Mark Robert Turner as a director on 31 January 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 May 2014 | Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks. HP5 1YA United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Kirsty Louise Turner on 1 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Kirsty Louise Turner on 1 May 2014 (2 pages) |
| 19 May 2014 | Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks. HP5 1YA United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Kirsty Louise Turner on 1 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Incorporation (45 pages) |
| 1 May 2012 | Incorporation (45 pages) |