BLUCON GROUP LIMITED

Key Data

Status

Liquidation

Company No.

09863247

Incorporation date

09/11/2015

Size

Total Exemption Full

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

15/04/2026

Removal of liquidator by court order

View PDF (20 pages)

15/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

30/03/2026

Liquidators' statement of receipts and payments to 2026-01-21

View PDF (25 pages)

26/03/2025

Liquidators' statement of receipts and payments to 2025-01-21

View PDF (27 pages)

10/12/2024

Resignation of a liquidator

View PDF (3 pages)

26/07/2024

Registered office address changed from Speedwell Mill Old Coach Road Tansley DE4 5FY to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

31/01/2024

Resolutions

View PDF (2 pages)

31/01/2024

Appointment of a voluntary liquidator

View PDF (5 pages)

31/01/2024

Statement of affairs

View PDF (0 pages)

26/01/2024

Statement of affairs

View PDF (14 pages)

26/01/2024

Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to Speedwell Mill Old Coach Road Tansley DE4 5FY on 2024-01-26

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

09/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

20/02/2023

Cessation of Breal Capital (Blucon) Limited as a person with significant control on 2023-02-17

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Michael Desmond Walton as a director on 2021-09-10

View PDF (1 pages)

21/09/2021

Termination of appointment of Michael Anthony Welden as a director on 2021-09-09

View PDF (1 pages)

12/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

16/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

16/01/2021

Notification of Mary Elizabeth Whitehouse as a person with significant control on 2020-03-03

View PDF (2 pages)

16/01/2021

Notification of Breal Capital (Blucon) Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

17/03/2020

Registration of charge 098632470002, created on 2020-03-12

View PDF (30 pages)

16/03/2020

Resolutions

View PDF (34 pages)

06/03/2020

Registration of charge 098632470001, created on 2020-03-03

View PDF (32 pages)

04/03/2020

Appointment of Mr Michael Anthony Welden as a director on 2020-03-03

View PDF (2 pages)

04/03/2020

Appointment of Mr Michael Desmond Walton as a director on 2020-03-03

View PDF (2 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

14/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

18/10/2016

Director's details changed for Mr Stephen John Whitehouse on 2016-10-01

View PDF (2 pages)

18/10/2016

Director's details changed for Mrs Mary Elizabeth Whitehouse on 2016-10-01

View PDF (2 pages)

07/10/2016

Termination of appointment of Sean Grieves as a director on 2016-09-30

View PDF (1 pages)

30/05/2016

Registered office address changed from The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES on 2016-05-30

View PDF (1 pages)

30/05/2016

Registered office address changed from 272 Cranmore Boulevard Shirley Solihull B90 4PX England to The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 2016-05-30

View PDF (1 pages)

30/05/2016

Current accounting period shortened from 2016-11-30 to 2016-07-31

View PDF (1 pages)

09/11/2015

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

29/06/2024

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehouse, Stephen John	Director	09/11/2015 - Present	8
Whitehouse, Mary Elizabeth	Director	09/11/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About BLUCON GROUP LIMITED

BLUCON GROUP LIMITED is an(a) Liquidation company incorporated on 09/11/2015 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUCON GROUP LIMITED?

BLUCON GROUP LIMITED is currently Liquidation. It was registered on 09/11/2015 .

Where is BLUCON GROUP LIMITED located?

BLUCON GROUP LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BLUCON GROUP LIMITED do?

BLUCON GROUP LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

What is the latest filing for BLUCON GROUP LIMITED?

The latest filing was on 15/04/2026: Removal of liquidator by court order.