BLUEBRAKE LIMITED

Key Data

Status

Active

Company No.

02503128

Incorporation date

17/05/1990

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

30/09/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (8 pages)

13/07/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

16/06/2010

Secretary's details changed for Christopher Martin Ball on 2010-05-17

View PDF (1 pages)

28/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

30/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

02/09/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

12/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/07/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

19/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

27/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/07/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/05/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

17/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

30/05/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

31/05/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

05/06/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

18/03/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Accounts for a small company made up to 1992-12-31

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17/06/1993

Return made up to 17/05/93; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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07/10/1992

Accounts for a dormant company made up to 1990-12-31

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07/10/1992

Resolutions

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15/07/1992

Ad 22/06/92--------- £ si 98@1=98 £ ic 2/100

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01/07/1992

Return made up to 17/05/92; no change of members

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18/06/1991

Return made up to 17/05/91; full list of members

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16/01/1991

Registered office changed on 16/01/91 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

16/01/1991

New secretary appointed;new director appointed

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16/01/1991

Accounting reference date notified as 31/12

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21/08/1990

Secretary resigned;director resigned

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

17/05/1990

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
66.38K
-
0.00
133.84K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Christopher Martin	Secretary	24/02/2000 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BLUEBRAKE LIMITED

BLUEBRAKE LIMITED is an(a) Active company incorporated on 17/05/1990 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBRAKE LIMITED?

BLUEBRAKE LIMITED is currently Active. It was registered on 17/05/1990 .

Where is BLUEBRAKE LIMITED located?

BLUEBRAKE LIMITED is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does BLUEBRAKE LIMITED do?

BLUEBRAKE LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BLUEBRAKE LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2024-12-31.