BLUEMARK DEVELOPMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08626997

Incorporation date

26/07/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2013)

19/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2025

Return of final meeting in a members' voluntary winding up

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16/01/2025

Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-16

View PDF (3 pages)

03/05/2024

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03

View PDF (3 pages)

18/03/2024

Declaration of solvency

View PDF (5 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/02/2024

Cessation of David John Shortland as a person with significant control on 2024-02-27

View PDF (1 pages)

29/02/2024

Cessation of Nigel Vernon Bates as a person with significant control on 2024-02-27

View PDF (1 pages)

24/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (7 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

31/01/2022

Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2021-07-12

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Stuart Thomas Aylward King on 2021-07-12

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

26/07/2018

Director's details changed for Mr Stuart Thomas Aylward King on 2018-04-04

View PDF (2 pages)

26/07/2018

Director's details changed for Mr David John Shortland on 2018-04-04

View PDF (2 pages)

26/07/2018

Director's details changed for Mr Nigel Vernon Bates on 2018-04-04

View PDF (2 pages)

26/07/2018

Change of details for Mr David John Shortland as a person with significant control on 2018-04-04

View PDF (2 pages)

26/07/2018

Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2018-04-04

View PDF (2 pages)

26/07/2018

Change of details for Mr Nigel Vernon Bates as a person with significant control on 2018-04-04

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

26/07/2017

Change of details for Mr David John Shortland as a person with significant control on 2016-07-22

View PDF (2 pages)

26/07/2017

Change of details for Mr Nigel Vernon Bates as a person with significant control on 2016-07-22

View PDF (2 pages)

26/07/2017

Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2016-07-22

View PDF (2 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

22/04/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-22

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

04/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/11/2014

Registered office address changed from 42 Queens Road Coventry CV1 3DX to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 2014-11-13

View PDF (1 pages)

19/10/2014

Director's details changed for Mr Stuart Thomas Aylward King on 2014-10-01

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

14/08/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (4 pages)

26/07/2013

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£57,921.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/03/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
4.30K
-
0.00
57.92K
-

2021
0
4.30K
-
0.00
57.92K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shortland, David John	Director	26/07/2013 - Present	30
Bates, Nigel Vernon	Director	26/07/2013 - Present	14
Mr Stuart Thomas Aylward King	Director	26/07/2013 - Present	8

Persons with Significant Control

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

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Description

About BLUEMARK DEVELOPMENT SOLUTIONS LIMITED

BLUEMARK DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/07/2013 with the registered office located at Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEMARK DEVELOPMENT SOLUTIONS LIMITED?

BLUEMARK DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/07/2013 and dissolved on 19/08/2025.

Where is BLUEMARK DEVELOPMENT SOLUTIONS LIMITED located?

BLUEMARK DEVELOPMENT SOLUTIONS LIMITED is registered at Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB.

What does BLUEMARK DEVELOPMENT SOLUTIONS LIMITED do?

BLUEMARK DEVELOPMENT SOLUTIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUEMARK DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.