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Home > England & Wales Companies > BLUEHONE VENTURES LIMITED
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 Overview

About Bluehone Ventures Ltd
BLUEHONE VENTURES LIMITED was founded on 1985-05-01 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Bluehone Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BLUEHONE VENTURES LIMITED
 
Legal Registered Office
27 THE AVENUE
CHOBHAM
WOKING
SURREY
GU24 8RU
Other companies in EC2Y
 
Previous Names
BARONSMEAD VENTURES LIMITED23/05/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEHONE VENTURES LIMITED
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Companies with same name BLUEHONE VENTURES LIMITED
The following companies were found which have the same name as BLUEHONE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEHONE VENTURES NOMINEES LIMITED ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB Dissolved Company formed on the 1988-03-24

Company Officers of BLUEHONE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DONALD BROWN
Director 2005-05-10
ROBERT JAMES GRENVILLE MITCHELL
Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2006-10-12 2016-04-14
STUART BERNARD ROLLASON
Director 2005-05-10 2011-07-08
SECRETARIAL SOLUTIONS LIMITED
Company Secretary 2005-05-10 2006-10-12
F&C ASSET MANAGEMENT PLC
Company Secretary 1995-10-20 2005-05-10
HOWARD CARTER
Director 2000-09-30 2005-05-10
OLUWOLE OLATUNDE KOLADE
Director 2004-10-11 2005-05-10
IAN JOHN PATERSON BROWN
Director 2004-10-11 2005-05-10
PETER ALISTAIR KENNEDY ARTHUR
Director 2000-09-30 2004-10-11
DAVID THORP
Director 1997-08-19 2004-10-11
WILLIAM DONALD BROWN
Director 1993-05-31 2000-09-30
PETER DEREK JONES
Director 1998-03-20 2000-09-30
RICHARD LAWRENCE HARGREAVES
Director 1993-06-14 1997-10-20
STEPHEN MARTIN
Company Secretary 1993-06-14 1996-04-11
JULIA MARY GARRATT
Director 1993-06-14 1995-10-20
STEPHEN MARTIN
Director 1993-06-14 1995-10-20
INVESCO ASSET MANAGEMENT LIMITED
Company Secretary 1992-05-31 1993-06-14
PHILIP HENRY LING
Director 1992-05-31 1993-06-14
GEORGE BRIAN PHILLIPS
Director 1992-05-31 1993-04-07
RICHARD ANDREW CONNELL
Director 1992-05-31 1993-03-05
RICHARD MARTIN PLUMMER
Director 1992-05-31 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DONALD BROWN RUA VASCULAR LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
WILLIAM DONALD BROWN CORTECH CARDIO LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WILLIAM DONALD BROWN RUA STRUCTURAL HEART LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
WILLIAM DONALD BROWN RUA LIFE SCIENCES PLC Director 2011-10-21 CURRENT 1996-11-21 Active
WILLIAM DONALD BROWN BLUEHONE LIMITED Director 2007-02-16 CURRENT 2004-07-30 Active - Proposal to Strike off
WILLIAM DONALD BROWN BLUEHONE GENERAL PARTNER (DCP) LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN BLUEHONE PARTNER LIMITED Director 2005-05-10 CURRENT 1988-02-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN BLUEHONE VENTURES NOMINEES LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN WB (NO.1) LIMITED Director 2001-11-06 CURRENT 2001-10-29 Active
ROBERT JAMES GRENVILLE MITCHELL QONNECTIS TECHNOLOGIES LIMITED Director 2014-04-14 CURRENT 1999-10-19 Dissolved 2014-12-30
ROBERT JAMES GRENVILLE MITCHELL MYUTILITY LTD Director 2014-04-14 CURRENT 2000-02-10 Dissolved 2014-12-23
ROBERT JAMES GRENVILLE MITCHELL BLUEHONE LIMITED Director 2007-02-16 CURRENT 2004-07-30 Active - Proposal to Strike off
ROBERT JAMES GRENVILLE MITCHELL BLUEHONE GENERAL PARTNER (DCP) LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12
ROBERT JAMES GRENVILLE MITCHELL BLUEHONE PARTNER LIMITED Director 2005-05-10 CURRENT 1988-02-24 Dissolved 2016-01-12
ROBERT JAMES GRENVILLE MITCHELL BLUEHONE VENTURES NOMINEES LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21PSC02Notification of Bluehone Investors Llp as a person with significant control on 2016-04-06
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM One London Wall London EC2Y 5AB
2016-04-14TM02Termination of appointment of Maclay Murray & Spens Llp on 2016-04-14
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0131/05/15 ANNUAL RETURN FULL LIST
2015-09-25CH04SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2015-01-01
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09CH01Director's details changed for Mr Robert James Grenville Mitchell on 2012-06-22
2012-06-27AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Robert James Grenville Mitchell on 2012-06-22
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROLLASON
2011-07-19AR0131/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-07-12AR0131/05/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-12353LOCATION OF REGISTER OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288bSECRETARY RESIGNED
2005-05-23CERTNMCOMPANY NAME CHANGED BARONSMEAD VENTURES LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15288cSECRETARY'S PARTICULARS CHANGED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bDIRECTOR RESIGNED
2004-06-18363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-18363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05288cSECRETARY'S PARTICULARS CHANGED
2002-11-20288cSECRETARY'S PARTICULARS CHANGED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN
2002-06-12363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-14363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUEHONE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEHONE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEHONE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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

Intangible Assets
Patents
We have not found any records of BLUEHONE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEHONE VENTURES LIMITED
Trademarks
We have not found any records of BLUEHONE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEHONE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLUEHONE VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BLUEHONE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEHONE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEHONE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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