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BLUEHOUSE HARDWOODS LIMITED

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BLUEHOUSE HARDWOODS LIMITED

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Key Data

Status

Liquidation

Company No.

05344210

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BECopy
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See on map
Latest events (Record since 27/01/2005)
dot icon03/12/2025
Liquidators' statement of receipts and payments to 2025-10-09
View PDF (23 pages)
dot icon04/12/2024
Liquidators' statement of receipts and payments to 2024-10-09
View PDF (22 pages)
dot icon20/10/2023
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2023-10-20
View PDF (2 pages)
dot icon13/10/2023
Statement of affairs
View PDF (9 pages)
dot icon13/10/2023
Resolutions
View PDF (1 pages)
dot icon13/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-27 with updates
View PDF (4 pages)
dot icon13/06/2022
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-06-13
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon27/01/2022
Change of details for Mr Jeffrey Welsted as a person with significant control on 2022-01-26
View PDF (2 pages)
dot icon27/01/2022
Director's details changed for Mr Jeffrey Welsted on 2022-01-26
View PDF (2 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (4 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon27/02/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon16/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon09/04/2018
Termination of appointment of Eileen Keery as a secretary on 2018-04-09
View PDF (1 pages)
dot icon02/03/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon02/03/2018
Notification of Jeffrey Welsted as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon06/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon25/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon04/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Jeffrey Welsted on 2010-01-27
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 27/01/09; full list of members
View PDF (5 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon06/02/2008
Return made up to 27/01/08; no change of members
View PDF (6 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon10/02/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon08/07/2005
Accounting reference date extended from 31/01/06 to 31/05/06
View PDF (1 pages)
dot icon27/01/2005
New director appointed
View PDF (1 pages)
dot icon27/01/2005
Registered office changed on 27/01/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon27/01/2005
New secretary appointed
View PDF (1 pages)
dot icon27/01/2005
Director resigned
View PDF (1 pages)
dot icon27/01/2005
Secretary resigned
View PDF (1 pages)
dot icon27/01/2005
Director resigned
View PDF (1 pages)
dot icon27/01/2005
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+123.69 % *

* during past year

Cash in Bank

£71,606.00

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
27/01/2024
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
82.95K
-
0.00
32.01K
-
2022
4
65.11K
-
0.00
71.61K
-
2022
4
65.11K
-
0.00
71.61K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

65.11K £Descended-21.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.61K £Ascended123.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeffrey Welsted
Director
27/01/2005 - Present
3
PEMEX SERVICES LIMITED
Nominee Director
27/01/2005 - 27/01/2005
1240
PEMEX SERVICES LIMITED
Nominee Secretary
27/01/2005 - 27/01/2005
1240
AMERSHAM SERVICES LIMITED
Nominee Director
27/01/2005 - 27/01/2005
841
Keery, Eileen
Secretary
27/01/2005 - 09/04/2018
-

Persons with Significant Control

1
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 BLUEHOUSE HARDWOODS LIMITED

BLUEHOUSE HARDWOODS LIMITED is an(a) Liquidation company incorporated on 27/01/2005 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEHOUSE HARDWOODS LIMITED?

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BLUEHOUSE HARDWOODS LIMITED is currently Liquidation. It was registered on 27/01/2005 .

Where is BLUEHOUSE HARDWOODS LIMITED located?

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BLUEHOUSE HARDWOODS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE.

What does BLUEHOUSE HARDWOODS LIMITED do?

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BLUEHOUSE HARDWOODS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BLUEHOUSE HARDWOODS LIMITED have?

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BLUEHOUSE HARDWOODS LIMITED had 4 employees in 2022.

What is the latest filing for BLUEHOUSE HARDWOODS LIMITED?

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The latest filing was on 03/12/2025: Liquidators' statement of receipts and payments to 2025-10-09.