| Company Name | Bluechase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11378516 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2018(5 years, 11 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alexander Fraser Brotherton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2018(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Marbaix Gardens Isleworth TW7 4FD |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 1 July 2022 | Delivered on: 5 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 35 bamford avenue, wembley, HA0 1NA. Outstanding |
|---|
Filing History
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 12 September 2019 | Registered office address changed from Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ England to C/O St Charles Homes Ltd, the Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 12 September 2019 (1 page) |
| 17 July 2019 | Notification of Alexander Fraser Brotherton as a person with significant control on 1 June 2018 (1 page) |
| 24 September 2018 | Registered office address changed from 34 Marbaix Gardens Isleworth TW7 4FD England to Vista Business Centre C/O Maybrook Saint James Limited 50 Salisbury Road Houslow TW4 6JQ on 24 September 2018 (1 page) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 15 June 2018 | Termination of appointment of Darren Symes as a director on 15 June 2018 (1 page) |
| 15 June 2018 | Cessation of Darren Symes as a person with significant control on 15 June 2018 (1 page) |
| 15 June 2018 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 34 Marbaix Gardens Isleworth TW7 4FD on 15 June 2018 (1 page) |
| 15 June 2018 | Appointment of Alexander Fraser Botherton as a director on 15 June 2018 (2 pages) |
| 23 May 2018 | Incorporation Statement of capital on 2018-05-23
|