| Company Name | The Blue Texel Company Limited |
|---|---|
| Directors | Chris Hawes and Philippa Hawes |
| Company Status | Active |
| Company Number | 09078392 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Chris Hawes |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Little Chesterton, Bicester Oxfordshire OX25 3PD |
| Director Name | Ms Philippa Hawes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Chesterton Bicester Oxfordshire OX25 3PD |
| Director Name | Mr Ioan Iulian Nedelcu |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Berkeley Street London W1J 8DP |
Location
| Registered Address | C/O Crowley Young, Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 October 2020 | Registered office address changed from C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 30 October 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 14 June 2018 | Registered office address changed from 10 Berkeley Street London W1J 8DP to C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 14 June 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Philippa Hawes as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Philippa Hawes as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Philippa Hawes as a person with significant control on 11 July 2017 (2 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 22 March 2016 | Termination of appointment of Ioan Iulian Nedelcu as a director on 15 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Ioan Iulian Nedelcu as a director on 15 March 2016 (2 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 7 January 2015 | Appointment of Mr Ioan Iulian Nedelcu as a director on 30 June 2014 (2 pages) |
| 7 January 2015 | Appointment of Mr Ioan Iulian Nedelcu as a director on 30 June 2014 (2 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|