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Home > England & Wales Companies > BLUEHONE VENTURES NOMINEES LIMITED
Company Information for

BLUEHONE VENTURES NOMINEES LIMITED

LONDON WALL, LONDON, EC2Y 5AB,
Company Registration Number
02235581
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Bluehone Ventures Nominees Ltd
BLUEHONE VENTURES NOMINEES LIMITED was founded on 1988-03-24 and had its registered office in London Wall. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
BLUEHONE VENTURES NOMINEES LIMITED
 
Legal Registered Office
LONDON WALL
LONDON
EC2Y 5AB
Other companies in EC2Y
 
Previous Names
BARONSMEAD VENTURES NOMINEES LIMITED23/05/2005
Filing Information
Company Number 02235581
Date formed 1988-03-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEHONE VENTURES NOMINEES LIMITED
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Company Officers of BLUEHONE VENTURES NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MACLAY MURRAY & SPENS LLP
 Company Secretary 2006-10-12
WILLIAM DONALD BROWN
 Director 2005-05-10
ROBERT JAMES GRENVILLE MITCHELL
 Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
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 2004-10-11 2005-05-10
OLUWOLE OLATUNDE KOLADE
 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 1993-04-07 2000-09-30
RICHARD LAWRENCE HARGREAVES
 Director 1993-06-14 1997-10-20
STEPHEN MARTIN
 Director 1993-06-14 1996-04-11
STEPHEN MARTIN
 Company Secretary 1993-06-14 1995-10-20
JULIA MARY GARRATT
 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACLAY MURRAY & SPENS LLP ALTIS PARTNERS (LONDON) Company Secretary 2008-01-02 CURRENT 2000-02-28 Dissolved 2014-05-06
MACLAY MURRAY & SPENS LLP BURFORD CORP. INTERNATIONAL LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Dissolved 2014-02-04
MACLAY MURRAY & SPENS LLP MPG HOLDINGS LIMITED Company Secretary 2007-09-01 CURRENT 2005-09-07 Dissolved 2013-09-17
MACLAY MURRAY & SPENS LLP BUY LAND DEVELOPERS LIMITED Company Secretary 2007-09-01 CURRENT 2006-01-31 Dissolved 2014-02-18
MACLAY MURRAY & SPENS LLP MPG ASSOCIATES LIMITED Company Secretary 2007-09-01 CURRENT 1996-01-11 Dissolved 2017-04-30
MACLAY MURRAY & SPENS LLP BUY LAND LIMITED Company Secretary 2007-09-01 CURRENT 2005-04-06 Liquidation
MACLAY MURRAY & SPENS LLP EQUERRY PLACE INVESTMENTS LTD Company Secretary 2007-09-01 CURRENT 2006-06-20 Liquidation
MACLAY MURRAY & SPENS LLP BAR AND RESTAURANT GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2004-02-26 Dissolved 2014-07-15
MACLAY MURRAY & SPENS LLP TRG 1 LIMITED Company Secretary 2007-05-31 CURRENT 2005-02-10 Dissolved 2014-07-15
MACLAY MURRAY & SPENS LLP RESTAURANT AND BAR GROUP LIMITED Company Secretary 2007-05-31 CURRENT 2004-02-26 Dissolved 2014-07-15
MACLAY MURRAY & SPENS LLP CITY CENTRE RESTAURANTS PLC Company Secretary 2007-05-31 CURRENT 2003-06-03 Dissolved 2014-07-15
MACLAY MURRAY & SPENS LLP ETAGORRAH TWO LIMITED Company Secretary 2007-04-19 CURRENT 2004-11-04 Dissolved 2016-09-02
MACLAY MURRAY & SPENS LLP BLUEHONE GENERAL PARTNER (DCP) LIMITED Company Secretary 2006-10-12 CURRENT 1988-03-24 Dissolved 2016-01-12
MACLAY MURRAY & SPENS LLP BLUEHONE PARTNER LIMITED Company Secretary 2006-10-12 CURRENT 1988-02-24 Dissolved 2016-01-12
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 LIMITED Director 2005-05-10 CURRENT 1985-05-01 Active - Proposal to Strike off
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 LIMITED Director 2005-05-10 CURRENT 1985-05-01 Active - Proposal to Strike off

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-16AA31/03/14 TOTAL EXEMPTION FULL
2015-04-07GAZ1FIRST GAZETTE
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0131/05/14 FULL LIST
2014-03-03AA31/03/13 TOTAL EXEMPTION FULL
2013-06-24AR0131/05/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-07-09AR0131/05/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GRENVILLE MITCHELL / 22/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GRENVILLE MITCHELL / 22/06/2012
2012-01-03AA31/03/11 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
2009-06-04363aRETURN 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
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2006-06-12353LOCATION OF REGISTER OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-25288aNEW 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
2005-05-24287REGISTERED 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 NOMINEES LIM ITED CERTIFICATE ISSUED ON 23/05/05
2005-05-13AAACCOUNTS OF DORMANT COMPANY 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
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-18363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-18363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
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
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-12363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-14363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY 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
2000-11-06288bDIRECTOR RESIGNED
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-16363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-10363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BLUEHONE VENTURES NOMINEES 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 NOMINEES 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 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BLUEHONE VENTURES NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEHONE VENTURES NOMINEES LIMITED
Trademarks
We have not found any records of BLUEHONE VENTURES NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEHONE VENTURES NOMINEES 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 (74990 - Non-trading company) as BLUEHONE VENTURES NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BLUEHONE VENTURES NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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