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Home > England & Wales Companies > BLAUVELT DEVELOPMENTS LIMITED
Company Information for

BLAUVELT DEVELOPMENTS LIMITED

4th Floor 4 Tabernacle Street, 4 TABERNACLE STREET, London, EC2A 4LU,
Company Registration Number
05098662
Private Limited Company
Active

Company Overview

About Blauvelt Developments Ltd
BLAUVELT DEVELOPMENTS LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Blauvelt Developments Limited 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
BLAUVELT DEVELOPMENTS LIMITED
 
Legal Registered Office
4th Floor 4 Tabernacle Street
4 TABERNACLE STREET
London
EC2A 4LU
Other companies in N2
 
Filing Information
Company Number 05098662
Company ID Number 05098662
Date formed 2004-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-26
Account next due 2025-01-26
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 11:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAUVELT DEVELOPMENTS LIMITED
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Company Officers of BLAUVELT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK OLIVER DONNELLY
 Company Secretary 2004-04-08
PATRICK OLIVER DONNELLY
 Director 2004-04-08
SINEAD DONNELLY
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GORETTI DONNELLY
 Director 2004-04-08 2014-05-01

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
2024-01-2626/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-2626/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CH01Director's details changed for Mr Patrick Oliver Donnelly on 2022-06-17
2022-06-30PSC04Change of details for Mr Patrick Oliver Donnelly as a person with significant control on 2022-06-17
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-2626/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA26/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22AA26/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-30PSC04Change of details for Mrs Sinead Donnelly as a person with significant control on 2020-11-11
2021-03-26CH01Director's details changed for Sinead Donnelly on 2020-11-11
2021-03-02CH01Director's details changed for Mr Patrick Oliver Donnelly on 2020-11-11
2021-03-02PSC04Change of details for Mrs Marie Greta Donnelly as a person with significant control on 2020-11-11
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM C/O Brian Leighton, Accura Accountants Langley House Park Road London N2 8EY
2020-05-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-27AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2019-06-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA01Previous accounting period shortened from 28/04/18 TO 27/04/18
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986620013
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986620012
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986620011
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986620010
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050986620009
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-04AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GORETTI DONNELLY
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-14AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD DONNELLY / 01/01/2014
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONNELLY / 01/01/2014
2014-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK DONNELLY / 01/01/2014
2013-05-07AR0108/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-08AR0108/04/12 FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O BRIAN LEIGHTON, ACCURA ACCOUNTANTS LANGLEY HOUSE PARK ROAD LONDON N2 8EY UNITED KINGDOM
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O BRIAN LEIGHTON IVY HOUSE, 35 HIGH STREET, HIGH STREET BUSHEY WD23 1BD ENGLAND
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-18AR0108/04/11 FULL LIST
2011-02-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0108/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD DONNELLY / 08/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONNELLY / 08/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORETTI DONNELLY / 08/04/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 72 WILTON ROAD VICTORIA LONDON SW1V 1DE
2010-04-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM BM LEIGHTON & COMPANY 72 WILTON ROAD VICTORIA LONDON SW1V 1DE
2009-05-01363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM LANGLEY & PARTNERS C/O BRIAN LEIGHTON LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK DONNELLY / 01/06/2008
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / SINEAD DONNELLY / 01/06/2008
2008-08-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-30363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-03363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-06-17363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLAUVELT DEVELOPMENTS 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 BLAUVELT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding ALDERMORE BANK PLC
2017-06-29 Outstanding ALDERMORE BANK PLC
2017-06-29 Outstanding ALDERMORE BANK PLC
2016-07-04 Outstanding SECURE TRUST BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-08-18 Outstanding ALDERMORE BANK PLC
MORTGAGE 2011-08-12 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED 2011-08-12 Outstanding ALDERMORE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-08-12 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2004-11-16 Satisfied THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF ISLINGTON
LEGAL CHARGE 2004-08-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2004-04-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-26
Annual Accounts
2021-04-26

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 BLAUVELT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLAUVELT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAUVELT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BLAUVELT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAUVELT DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BLAUVELT DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLAUVELT DEVELOPMENTS 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 BLAUVELT DEVELOPMENTS 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 BLAUVELT DEVELOPMENTS 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.
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