BLUEGROUP PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
BLUEGROUP PROPCO LIMITED
COMPANY NUMBER
12311183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
Telephone: 01925505000
TPS: No
125 c/o Apex Secretaries Llp
6th Floor, 125 London Wall
London
EC2Y 5AS
EC2Y 5AS
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 |
|---|---|---|
| BLUEGROUP PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Adam Golebiowski (930032235) Appointed |
| 21/09/2023 | New Board Member Luca Lelli (930032217) Appointed |
Credit Risk Overview
Want to learn more about BLUEGROUP PROPCO 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 BLUEGROUP PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEGROUP PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/09/2023 - Present (1 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2019 - Present (4 years and 11 months) Born in Jul 1984 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
20/07/2020 - Present (4 years and 3 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGROUP PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Adam Golebiowski (930032235) Appointed |
| 21/09/2023 | New Board Member Luca Lelli (930032217) Appointed |
| 21/09/2023 | Christoffer Kjellmo Larsen (927219765) has left the board |
| 21/09/2023 | Huibert Arnold Vos (926429953) has left the board |
| 14/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Christoffer Kjellmo Larsen (927219765) Appointed |
| 05/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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