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Home > England & Wales Companies > MAPLE BLUEBELL LTD
Company Information for

MAPLE BLUEBELL LTD

100 BISHOPSGATE, LONDON, EC2N 4AA,
Company Registration Number
03473908
Private Limited Company
Active

Company Overview

About Maple Bluebell Ltd
MAPLE BLUEBELL LTD was founded on 1997-12-01 and has its registered office in London. The organisation's status is listed as "Active". Maple Bluebell Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLE BLUEBELL LTD
 
Legal Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AA
Other companies in EC4R
 
Filing Information
Company Number 03473908
Company ID Number 03473908
Date formed 1997-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 01:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE BLUEBELL LTD
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Company Officers of MAPLE BLUEBELL LTD

Current Directors
Officer Role Date Appointed
ALEXANDER PHILIP RICHARDSON
 Company Secretary 2017-09-25
STEPHEN ROSENSTJERNE KRAG
 Director 2016-09-29
DAMON RUSSELL LERNER
 Director 2018-04-25
MARK PEARLMAN
 Director 2016-09-29
ALEXANDER PHILIP RICHARDSON
 Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROSENSTJERNE KRAG
 Company Secretary 2016-09-29 2017-09-25
ANDREW ROBINS
 Company Secretary 2015-11-30 2016-09-29
RACHEL LILLIAN LUIZA BEACHAM
 Director 2015-11-30 2016-09-29
ANDREW STEPHEN ROBINS
 Director 2015-11-30 2016-09-29
ROLAND IAN WYATT
 Company Secretary 2015-09-30 2015-11-30
KEVIN DAVID STOKES
 Director 2015-09-30 2015-11-30
ROLAND IAN WYATT
 Director 2004-07-19 2015-11-30
BARRY GOWDY
 Company Secretary 2003-03-31 2015-09-30
BARRY ANTHONY GOWDY
 Director 2003-03-31 2015-09-30
ANDREW WALFORD TURNER
 Director 1997-12-19 2004-07-19
GREGORY MILES CAVE
 Director 2001-08-30 2004-01-15
PATRICIA JOAN MOODY
 Company Secretary 1998-08-17 2003-03-31
PATRICIA JOAN MOODY
 Director 2000-11-08 2003-03-31
CLARE ELIZABETH JONES
 Director 1998-08-17 2001-05-24
FAMIDA AKHTER RAJAH
 Company Secretary 1997-12-19 1998-08-05
FAMIDA AKHTER RAJAH
 Director 1997-12-19 1998-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-01 1997-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 1997-12-01 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROSENSTJERNE KRAG MAPLE ROCKET LTD Director 2016-09-29 CURRENT 1997-11-26 Active
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Director 2014-02-21 CURRENT 1990-04-20 Liquidation
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2014-02-21 CURRENT 1997-03-05 Liquidation
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Director 2011-06-06 CURRENT 1973-07-25 Active
MARK PEARLMAN MAPLE ROCKET LTD Director 2016-09-29 CURRENT 1997-11-26 Active
MARK PEARLMAN RBC GELP (UK) LIMITED Director 2012-03-20 CURRENT 2011-10-10 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/20 FROM C/O Royal Bank of Canada Trust Corporation Limited Riverbank House 2 Swan Lane London EC4R 3BF
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARLMAN
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENSTJERNE KRAG
2018-12-12MR05
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-05-08AP01DIRECTOR APPOINTED MR ALEXANDER PHILIP RICHARDSON
2018-05-08AP01DIRECTOR APPOINTED MR DAMON RUSSELL LERNER
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-10-02AP03Appointment of Mr Alexander Philip Richardson as company secretary on 2017-09-25
2017-10-02TM02Termination of appointment of Stephen Rosenstjerne Krag on 2017-09-25
2017-07-27AUDAUDITOR'S RESIGNATION
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-10-04AP01DIRECTOR APPOINTED MR MARK PEARLMAN
2016-10-04AP03Appointment of Mr Stephen Rosenstjerne Krag as company secretary on 2016-09-29
2016-10-04AP01DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BEACHAM
2016-10-03TM02Termination of appointment of Andrew Robins on 2016-09-29
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STOKES
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT
2015-12-07AP01DIRECTOR APPOINTED MRS RACHEL BEACHAM
2015-12-07AP03Appointment of Mr Andrew Robins as company secretary on 2015-11-30
2015-12-07AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ROBINS
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT
2015-10-09AP01DIRECTOR APPOINTED MR KEVIN DAVID STOKES
2015-10-09AP03SECRETARY APPOINTED MR ROLAND IAN WYATT
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY
2015-09-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0101/12/14 FULL LIST
2014-09-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-02-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0101/12/13 FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-10AR0101/12/12 FULL LIST
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-12AR0101/12/11 FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ROYAL BANK OF CANADA TRUST CORPORATION LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4DE
2011-03-15AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-06AR0101/12/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-10AR0101/12/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY GOWDY / 15/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND IAN WYATT / 15/10/2009
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-19363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-17AAFULL ACCOUNTS MADE UP TO 30/11/03
2005-07-27403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-01-24288bDIRECTOR RESIGNED
2004-01-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-16288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-12363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-03288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-05AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-12-27363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
1999-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/99
1999-12-14363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 19/08/99
1999-08-24ELRESS366A DISP HOLDING AGM 19/08/99
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-24225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
1999-08-24ELRESS252 DISP LAYING ACC 19/08/99
1999-01-18395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22288cDIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-09-07CERTNMCOMPANY NAME CHANGED VALUEREPOSE LIMITED CERTIFICATE ISSUED ON 08/09/98
1998-09-01288aNEW DIRECTOR APPOINTED
1998-08-28288aNEW SECRETARY APPOINTED
1998-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 MITCHELL LANEUSE, BRISTOL, BS1 6BU
1998-01-06288aNEW DIRECTOR APPOINTED
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 MAPLE BLUEBELL LTD 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 MAPLE BLUEBELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RAILCAR MORTGAGE AND SECURITY AGREEMENT B 1999-01-18 Multiple filings of asset release and removal. Please see documents registered FIRST UNION COMMERCIAL CORPORATION
Filed Financial Reports
Annual Accounts
2020-11-30

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 MAPLE BLUEBELL LTD

Intangible Assets
Patents
We have not found any records of MAPLE BLUEBELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE BLUEBELL LTD
Trademarks
We have not found any records of MAPLE BLUEBELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE BLUEBELL LTD. 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 MAPLE BLUEBELL LTD 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 MAPLE BLUEBELL LTD 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 MAPLE BLUEBELL LTD 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 MAPLE BLUEBELL LTD 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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    Other companies at postcode EC2N 4AA