Company NameBluehaven Consulting Limited
DirectorsRiya Khatri and Ragini Bhupendra Patel
Company StatusActive - Proposal to Strike off
Company Number11456064
CategoryPrivate Limited Company
Incorporation Date10 July 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRiya Khatri
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Blackstock Mews
Islington
London
N4 2BT
Director NameMs Ragini Bhupendra Patel
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address8 Blackstock Mews
Islington
London
N4 2BT
Director NameRoshan Tajapra
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Blackstock Mews Islington
London
N4 2BT

Location

Registered Address8 Blackstock Mews
Islington
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 2 weeks ago)
Next Return Due23 July 2024 (3 months from now)

Filing History

2 November 2023Micro company accounts made up to 31 July 2023 (4 pages)
31 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
26 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
18 July 2022Confirmation statement made on 9 July 2022 with updates (4 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
2 February 2022Cessation of Roshan Tajapra as a person with significant control on 11 October 2021 (1 page)
2 February 2022Notification of Ragini Bhupendra Patel as a person with significant control on 11 October 2021 (2 pages)
13 October 2021Appointment of Ms Ragini Bhupendra Patel as a director on 11 October 2021 (2 pages)
26 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
13 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
21 September 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
10 September 2020Termination of appointment of Roshan Tajapra as a director on 30 June 2020 (1 page)
20 March 2020Micro company accounts made up to 31 July 2019 (3 pages)
19 August 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
19 September 2018Change of share class name or designation (2 pages)
10 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-10
  • GBP 100
(31 pages)