| Company Name | Bluebell Capital Limited |
|---|---|
| Directors | David Julian Wadsworth and Brina Wadsworth |
| Company Status | Active |
| Company Number | 08500546 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr David Julian Wadsworth |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Circle Gardens London SW19 3JX |
| Director Name | Mrs Brina Wadsworth |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(2 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Circle Gardens London SW19 3JX |
| Director Name | Mrs Brina Wadsworth |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2014(1 year after company formation) |
| Appointment Duration | 4 days (resigned 01 May 2014) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 40 Faraday Road London SW19 8PD |
Location
| Registered Address | 11 Circle Gardens London SW19 3JX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Shareholders
| 30.7k at £0.00002 | Brina Wadsworth 61.30% Ordinary |
|---|---|
| 30.7k at £0.00002 | David Wadsworth 61.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £279 |
| Current Liabilities | £3,052 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 21 April 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 12 January 2022 | Confirmation statement made on 9 October 2021 with updates (5 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
| 10 September 2021 | Cancellation of shares. Statement of capital on 1 August 2021
|
| 31 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 24 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 16 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 16 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 April 2016 | Registered office address changed from 40 Faraday Road London SW19 8PD to 25 Copthall Avenue London EC2R 7BP on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 40 Faraday Road London SW19 8PD to 25 Copthall Avenue London EC2R 7BP on 29 April 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 18 November 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 May 2015 | Director's details changed for Mr David Julian Wadsworth on 1 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Brina Wadsworth as a director on 1 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Brina Wadsworth as a director on 1 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr David Julian Wadsworth on 1 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr David Julian Wadsworth on 1 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mrs Brina Wadsworth as a director on 1 May 2015 (2 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 24 September 2014 | Resolutions
|
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Brina Wadsworth as a director on 1 May 2014 (1 page) |
| 16 July 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 18 June 2014 | Statement of capital following an allotment of shares on 27 April 2014
|
| 18 June 2014 | Appointment of Mrs Brina Wadsworth as a director (2 pages) |
| 18 June 2014 | Appointment of Mrs Brina Wadsworth as a director (2 pages) |
| 18 June 2014 | Statement of capital following an allotment of shares on 27 April 2014
|
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (3 pages) |
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders (3 pages) |
| 11 June 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
| 11 June 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
| 23 April 2013 | Incorporation
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| 23 April 2013 | Incorporation
|