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Company Information for

BLUEZEAL UK LTD

REDBRIDGE ACCOUNTANT LTD, 214 WHITECHAPEL ROAD, 2ND FLOOR, 2ND FLOOR, LONDON, E1 1BJ,
Company Registration Number
04550491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluezeal Uk Ltd
BLUEZEAL UK LTD was founded on 2002-10-01 and has its registered office in 2nd Floor. The organisation's status is listed as "Active - Proposal to Strike off". Bluezeal Uk Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUEZEAL UK LTD
 
Legal Registered Office
REDBRIDGE ACCOUNTANT LTD
214 WHITECHAPEL ROAD
2ND FLOOR
2ND FLOOR
LONDON
E1 1BJ
Other companies in RM1
 
Previous Names
BUSINESS CONTINUITY SOLUTIONS LIMITED05/07/2012
Filing Information
Company Number 04550491
Company ID Number 04550491
Date formed 2002-10-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-01
Return next due 2017-10-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEZEAL UK LTD
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Company Officers of BLUEZEAL UK LTD

Current Directors
Officer Role Date Appointed
BARUN KUMAR SAHA
Director 2012-06-25
GOPAL CHANDRA SAHA
Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIRAN DAS
Company Secretary 2002-10-01 2013-07-22
SAMIRAN DAS
Director 2004-07-01 2013-07-22
SMRITI DAS
Director 2010-11-01 2012-06-25
BIVU DAS
Director 2005-12-02 2010-11-01
ANTHONY PAUL KENCH
Director 2002-10-03 2005-12-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-10-01 2002-10-03
HANOVER DIRECTORS LIMITED
Nominated Director 2002-10-01 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPAL CHANDRA SAHA MAGNUS (GB) LIMITED Director 2012-07-03 CURRENT 2012-07-03 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
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2016-12-21DISS40DISS40 (DISS40(SOAD))
2016-12-20GAZ1FIRST GAZETTE
2016-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-07-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-07AR0101/10/15 FULL LIST
2015-10-07AD02SAIL ADDRESS CHANGED FROM: 60 BASSETT GREEN VILLAGE SOUTHAMPTON HAMPSHIRE SO16 3NB UNITED KINGDOM
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 214 WHITECHAPEL ROAD ROOM NO 10, 2ND FLOOR LONDON E1 1BJ ENGLAND
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 8 NORTH STREET ROMFORD ESSEX RM1 1BH
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-23AR0101/10/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 42 DOGHURST AVENUE HARLINGTON HAYES MIDDLESEX UB3 5BJ
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-04AR0101/10/13 FULL LIST
2013-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 60 BASSETT GREEN VILLAGE SOUTHAMPTON HAMPSHIRE SO16 3NB
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMIRAN DAS
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY SAMIRAN DAS
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-05AR0101/10/12 FULL LIST
2012-07-05RES15CHANGE OF NAME 25/06/2012
2012-07-05CERTNMCOMPANY NAME CHANGED BUSINESS CONTINUITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SMRITI DAS
2012-07-02AP01DIRECTOR APPOINTED MR GOPAL CHANDRA SAHA
2012-07-02AP01DIRECTOR APPOINTED MR BARUN KUMAR SAHA
2012-02-13AA31/10/11 TOTAL EXEMPTION FULL
2011-11-01AR0101/10/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2010-11-09AP01DIRECTOR APPOINTED MRS SMRITI DAS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BIVU DAS
2010-10-11AR0101/10/10 FULL LIST
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0101/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIRAN DAS / 10/10/2009
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BIVU DAS / 10/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMIRAN DAS / 10/10/2009
2009-06-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-02288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-11-21288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 60 BASSETT GREEN VILLAGE SOUTHAMPTON SO16 3NB
2002-10-09288bSECRETARY RESIGNED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-09288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUEZEAL UK 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 BLUEZEAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEZEAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BLUEZEAL UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 3
Shareholder Funds 2012-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEZEAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEZEAL UK LTD
Trademarks
We have not found any records of BLUEZEAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEZEAL UK 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 (99999 - Dormant Company) as BLUEZEAL UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLUEZEAL UK 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 BLUEZEAL UK 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 BLUEZEAL UK 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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