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BLUEBROK LIMITED

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BLUEBROK LIMITED

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Key Data

Status

Active

Company No.

07329107

Incorporation date

28/07/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Plot 0 James Nasmyth Way, Eccles, Manchester M30 0SFCopy
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Latest events (Record since 28/07/2010)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon20/05/2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Plot 0 James Nasmyth Way Eccles Manchester M30 0SF on 2024-05-20
View PDF (1 pages)
dot icon13/03/2024
Current accounting period extended from 2023-10-29 to 2024-03-31
View PDF (1 pages)
dot icon09/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon09/08/2023
Resolutions
View PDF (1 pages)
dot icon02/08/2023
Notification of Michael Simon Cohen as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon02/08/2023
Notification of Elizabeth Ann Cohen as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon05/06/2023
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05
View PDF (1 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon16/08/2022
Change of details for Mr Mark Ben Cohen as a person with significant control on 2022-08-15
View PDF (2 pages)
dot icon16/08/2022
Satisfaction of charge 073291070002 in full
View PDF (1 pages)
dot icon15/08/2022
Change of details for Mr Mark Ben Cohen as a person with significant control on 2022-08-15
View PDF (2 pages)
dot icon09/08/2022
Change of details for Mr Mark Ben Cohen as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon02/08/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon22/08/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon20/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon11/08/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (5 pages)
dot icon19/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon31/01/2017
Statement of capital following an allotment of shares on 2017-01-12
View PDF (4 pages)
dot icon31/01/2017
Registration of charge 073291070002, created on 2017-01-27
View PDF (21 pages)
dot icon27/01/2017
Resolutions
View PDF (1 pages)
dot icon03/01/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2015-10-29
View PDF (6 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon29/07/2016
Previous accounting period shortened from 2015-10-30 to 2015-10-29
View PDF (1 pages)
dot icon10/05/2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-10
View PDF (1 pages)
dot icon20/10/2015
Termination of appointment of Mark Cohen as a director on 2015-09-20
View PDF (1 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2014-10-30
View PDF (7 pages)
dot icon08/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2015
Previous accounting period shortened from 2014-10-31 to 2014-10-30
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon29/08/2013
Director's details changed for Mrs Elizabeth Ann Cohen on 2013-08-28
View PDF (2 pages)
dot icon29/08/2013
Director's details changed for Mr Michael Simon Cohen on 2013-08-28
View PDF (2 pages)
dot icon07/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon24/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon16/02/2012
Previous accounting period extended from 2011-07-31 to 2011-10-31
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/11/2010
Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 2010-11-11
View PDF (1 pages)
dot icon01/11/2010
Termination of appointment of Paul Graeme as a director
View PDF (1 pages)
dot icon27/10/2010
Appointment of Mr Mark Cohen as a director
View PDF (2 pages)
dot icon27/10/2010
Appointment of Mr Michael Simon Cohen as a director
View PDF (2 pages)
dot icon27/10/2010
Appointment of Mrs Elizabeth Ann Cohen as a director
View PDF (2 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-10-27
View PDF (3 pages)
dot icon28/07/2010
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+57.76 % *

* during past year

Cash in Bank

£873,160.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
581.57K
-
0.00
553.48K
-
2022
2
622.81K
-
0.00
873.16K
-
2022
2
622.81K
-
0.00
873.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

622.81K £Ascended7.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

873.16K £Ascended57.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Paul Gordon
Director
28/07/2010 - 27/10/2010
383
Cohen, Mark Ben
Director
27/10/2010 - 20/09/2015
9
Cohen, Elizabeth Ann
Director
27/10/2010 - Present
3
Cohen, Michael Simon
Director
27/10/2010 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLUEBROK LIMITED

BLUEBROK LIMITED is an(a) Active company incorporated on 28/07/2010 with the registered office located at Plot 0 James Nasmyth Way, Eccles, Manchester M30 0SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBROK LIMITED?

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BLUEBROK LIMITED is currently Active. It was registered on 28/07/2010 .

Where is BLUEBROK LIMITED located?

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BLUEBROK LIMITED is registered at Plot 0 James Nasmyth Way, Eccles, Manchester M30 0SF.

What does BLUEBROK LIMITED do?

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BLUEBROK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUEBROK LIMITED have?

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BLUEBROK LIMITED had 2 employees in 2022.

What is the latest filing for BLUEBROK LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.