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- BLUEHONE VENTURES LIMITED
BLUEHONE VENTURES LIMITED
Company is dissolved
General Information
NAME
BLUEHONE VENTURES LIMITED
COMPANY NUMBER
01910004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/05/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
25/06/1993
23/05/2005
BARONSMEAD VENTURES LIMITED
View all previous names
Previous Names
25/06/1993 23/05/2005 BARONSMEAD VENTURES LIMITED
26/11/1992 25/06/1993 INVESCO VENTURES LIMITED
01/01/1991 26/11/1992 INVESCO MIM DEVELOPMENT CAPITAL LIMITED
25/07/1986 01/01/1991 MIM DEVELOPMENT CAPITAL LIMITED
26/06/1986 25/07/1986 BRITANNIA DEVELOPMENT CAPITAL LIMITED
04/07/1985 26/06/1986 MIM DEVELOPMENT CAPITAL LIMITED
01/05/1985 04/07/1985 ISOGABLE LIMITED
SURREY
GU24 8RU
27 The Avenue
Chobham
Woking
Surrey
GU24 8RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: New Board Member William Donald Brown (903399182) Appointed |
Date: 30/12/2024 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 16/08/2024 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Credit Risk Overview
Want to learn more about BLUEHONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEHONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEHONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 132 |
View Report |
Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 63 |
View Report |
31/05/1992 - 14/06/1993 (1years) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 95 |
View Report |
Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 77 |
View Report |
Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 70 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2024 | Event: New Board Member William Donald Brown (903399182) Appointed |
Date: 30/12/2024 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 16/08/2024 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 16/08/2024 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 31/10/2023 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 13/04/2023 | Event: New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: MACLAY MURRAY & SPENS LLP (911668510) has left the board |
Date: 18/04/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Confirmation Statement filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: Change in Reg. Office |
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