| Company Name | Blue Anchor Lane Limited |
|---|---|
| Director | Deborah Ann Garrett |
| Company Status | Active |
| Company Number | 08762326 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Deborah Ann Garrett |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 37 Old Nichol Street London E2 7HR |
| Secretary Name | Mr Matthew Bonner |
|---|---|
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gleneagle Road London SW16 6AY |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Deborah Ann Garrett 66.00% Ordinary |
|---|---|
| 34 at £1 | Matthew Bonner 34.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 11 September 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 18 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 29 March 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 2 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 26 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 29 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Miss Deborah Ann Garrett on 26 November 2013 (2 pages) |
| 14 November 2014 | Director's details changed for Miss Deborah Ann Garrett on 26 November 2013 (2 pages) |
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2013 | Appointment of Miss Deborah Ann Garrett as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Matthew Bonner as a secretary (2 pages) |
| 14 November 2013 | Appointment of Miss Deborah Ann Garrett as a director (2 pages) |
| 14 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 14 November 2013 | Statement of capital following an allotment of shares on 5 November 2013
|
| 14 November 2013 | Appointment of Mr Matthew Bonner as a secretary (2 pages) |
| 6 November 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 6 November 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|