Company Information for BLUEHONE VENTURES LIMITED
27 THE AVENUE, CHOBHAM, WOKING, SURREY, GU24 8RU,
|
Company Registration Number
01910004
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLUEHONE VENTURES LIMITED | ||
Legal Registered Office | ||
27 THE AVENUE CHOBHAM WOKING SURREY GU24 8RU Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 01910004 | |
---|---|---|
Company ID Number | 01910004 | |
Date formed | 1985-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB858534879 |
Last Datalog update: | 2020-07-05 15:30:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEHONE VENTURES NOMINEES LIMITED | ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB | Dissolved | Company formed on the 1988-03-24 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DONALD BROWN |
||
ROBERT JAMES GRENVILLE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
STUART BERNARD ROLLASON |
Director | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
HOWARD CARTER |
Director | ||
OLUWOLE OLATUNDE KOLADE |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
DAVID THORP |
Director | ||
WILLIAM DONALD BROWN |
Director | ||
PETER DEREK JONES |
Director | ||
RICHARD LAWRENCE HARGREAVES |
Director | ||
STEPHEN MARTIN |
Company Secretary | ||
JULIA MARY GARRATT |
Director | ||
STEPHEN MARTIN |
Director | ||
INVESCO ASSET MANAGEMENT LIMITED |
Company Secretary | ||
PHILIP HENRY LING |
Director | ||
GEORGE BRIAN PHILLIPS |
Director | ||
RICHARD ANDREW CONNELL |
Director | ||
RICHARD MARTIN PLUMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUA VASCULAR LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
CORTECH CARDIO LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
RUA STRUCTURAL HEART LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
RUA LIFE SCIENCES PLC | Director | 2011-10-21 | CURRENT | 1996-11-21 | Active | |
BLUEHONE LIMITED | Director | 2007-02-16 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
BLUEHONE GENERAL PARTNER (DCP) LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 | |
BLUEHONE PARTNER LIMITED | Director | 2005-05-10 | CURRENT | 1988-02-24 | Dissolved 2016-01-12 | |
BLUEHONE VENTURES NOMINEES LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 | |
WB (NO.1) LIMITED | Director | 2001-11-06 | CURRENT | 2001-10-29 | Active | |
QONNECTIS TECHNOLOGIES LIMITED | Director | 2014-04-14 | CURRENT | 1999-10-19 | Dissolved 2014-12-30 | |
MYUTILITY LTD | Director | 2014-04-14 | CURRENT | 2000-02-10 | Dissolved 2014-12-23 | |
BLUEHONE LIMITED | Director | 2007-02-16 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
BLUEHONE GENERAL PARTNER (DCP) LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 | |
BLUEHONE PARTNER LIMITED | Director | 2005-05-10 | CURRENT | 1988-02-24 | Dissolved 2016-01-12 | |
BLUEHONE VENTURES NOMINEES LIMITED | Director | 2005-05-10 | CURRENT | 1988-03-24 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Bluehone Investors Llp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM One London Wall London EC2Y 5AB | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2016-04-14 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2015-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert James Grenville Mitchell on 2012-06-22 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert James Grenville Mitchell on 2012-06-22 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROLLASON | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BARONSMEAD VENTURES LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEHONE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUEHONE VENTURES LIMITED are:
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COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |