Company Information for BLUEHAVEN INVESTMENTS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
10783544
Private Limited Company
Active |
Company Name | |
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BLUEHAVEN INVESTMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD | |
Company Number | 10783544 | |
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Company ID Number | 10783544 | |
Date formed | 2017-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 19/06/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:26:51 |
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Registered address | Last known status | Formation date | ||
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BLUEHAVEN INVESTMENTS PTY LTD | Active | Company formed on the 2012-10-25 |
Officer | Role | Date Appointed |
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NICHOLAS MORAY MCLAREN BURNELL |
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NICHOLAS PAUL GEOGHEGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADAXEMUSIC LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
SPARTAN MOTOR FACTORS HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BIOWATT ENERGY LIMITED | Director | 2016-04-21 | CURRENT | 2016-03-31 | Active | |
VINTAGE ENTERTAINMENT LIMITED | Director | 2012-12-01 | CURRENT | 2010-02-24 | In Administration/Administrative Receiver | |
ROTHERBURN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
BLUEHAVEN CAPITAL PARTNERS LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
BLACK KETTLE INTERNATIONAL LIMITED | Director | 2002-12-18 | CURRENT | 1999-03-24 | Active | |
SPARTAN MOTOR FACTORS HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
BRIGG LANE BIOGAS LIMITED | Director | 2017-01-05 | CURRENT | 2016-04-19 | Active | |
BIOWATT ENERGY LIMITED | Director | 2016-04-21 | CURRENT | 2016-03-31 | Active | |
LEOPALA (UK) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
TQP (EUROPE) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
RAZORBILL HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
BLUEHAVEN CAPITAL PARTNERS LIMITED | Director | 2012-05-24 | CURRENT | 2010-07-01 | Active | |
BRINCO LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
CESSATION OF RAZORBILL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GEOGHEGAN | ||
PSC05 | Change of details for Razorbill Holdings Limited as a person with significant control on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZORBILL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHERBURN LIMITED | |
PSC07 | CESSATION OF BLUEHAVEN CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 BLUEHAVEN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLUEHAVEN INVESTMENTS LIMITED are:
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. |