| Company Name | Blue Note Western Fleet Holdings Limited |
|---|---|
| Directors | Steven Richard Glancy and William Karl David Laxton |
| Company Status | Active |
| Company Number | 14114563 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2022(1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Steven Richard Glancy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Director Name | Mr William Karl David Laxton |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2022(same day as company formation) |
| Role | Real Estate Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
| Secretary Name | William John Cane |
|---|---|
| Status | Current |
| Appointed | 18 May 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 7 October 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 September 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 30 June 2023 | Resolutions
|
| 30 June 2023 | Sub-division of shares on 31 May 2023 (6 pages) |
| 26 June 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
| 20 June 2023 | Memorandum and Articles of Association (40 pages) |
| 19 June 2023 | Change of share class name or designation (2 pages) |
| 8 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
|
| 17 February 2023 | Cessation of Western Heritable (Star) Limited as a person with significant control on 17 February 2023 (1 page) |
| 17 February 2023 | Notification of Western Heritable Limited as a person with significant control on 17 February 2023 (2 pages) |
| 18 May 2022 | Incorporation Statement of capital on 2022-05-18
|