BLUEMARK PROJECTS (KENILWORTH) LIMITED

Key Data

Status

Active

Company No.

07825953

Incorporation date

27/10/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2011)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/12/2025

Registration of charge 078259530003, created on 2025-11-25

View PDF (54 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

16/09/2025

Secretary's details changed for Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta on 2025-09-12

View PDF (1 pages)

16/09/2025

Director's details changed for Mr Dinesh Ishwerlal Khushalbhai Mehta on 2025-09-12

View PDF (2 pages)

23/05/2025

Termination of appointment of John Stuart Bloor as a director on 2025-05-10

View PDF (1 pages)

23/05/2025

Appointment of Mrs Laura Hannah Jeanne Cork as a director on 2025-05-10

View PDF (2 pages)

27/11/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

22/11/2021

Registration of charge 078259530002, created on 2021-11-12

View PDF (48 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

18/08/2021

Change of details for Mr John Stuart Bloor as a person with significant control on 2021-08-17

View PDF (2 pages)

18/08/2021

Director's details changed for Mr John Stuart Bloor on 2021-08-17

View PDF (2 pages)

09/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

17/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

02/05/2019

Termination of appointment of Adrian John Bloor as a director on 2019-04-30

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (25 pages)

12/10/2018

Registration of charge 078259530001, created on 2018-10-11

View PDF (43 pages)

10/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

10/11/2017

Notification of John Stuart Bloor as a person with significant control on 2017-08-31

View PDF (2 pages)

11/10/2017

Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a secretary on 2017-08-31

View PDF (2 pages)

11/10/2017

Appointment of Mr Adrian John Bloor as a director on 2017-08-31

View PDF (2 pages)

11/10/2017

Appointment of Mr John Stuart Bloor as a director on 2017-08-31

View PDF (2 pages)

11/10/2017

Appointment of Mr Dinesh Ishwerlal Khushalbhai Mehta as a director on 2017-08-31

View PDF (2 pages)

25/09/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

22/09/2017

Termination of appointment of David John Shortland as a director on 2017-08-31

View PDF (1 pages)

22/09/2017

Termination of appointment of Stuart Thomas Aylward King as a director on 2017-08-31

View PDF (1 pages)

22/09/2017

Termination of appointment of Nigel Vernon Bates as a director on 2017-08-31

View PDF (1 pages)

21/09/2017

Cessation of David John Shortland as a person with significant control on 2017-08-31

View PDF (1 pages)

21/09/2017

Cessation of Stuart Thomas Aylward King as a person with significant control on 2017-08-31

View PDF (1 pages)

21/09/2017

Cessation of Nigel Vernon Bates as a person with significant control on 2017-08-31

View PDF (1 pages)

21/09/2017

Notification of Bloor Holdings Limited as a person with significant control on 2017-08-31

View PDF (1 pages)

21/09/2017

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Ashby Road Measham Swadlincote Derbyshire DE12 7JP on 2017-09-21

View PDF (1 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

26/07/2017

Change of details for Mr Stuart Thomas Aylward King as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Change of details for Mr David John Shortland as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Change of details for Mr Nigel Vernon Bates as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

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)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

07/09/2015

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

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

29/10/2014

Registered office address changed from 42 Queens Road Coventry CV1 3DX to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 2014-10-29

View PDF (1 pages)

17/10/2014

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

View PDF (2 pages)

22/07/2014

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

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

04/07/2013

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

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

02/08/2012

Second filing of SH01 previously delivered to Companies House

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04/07/2012

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

04/07/2012

Director's details changed for Mr Stuart Thomas Aylward King on 2012-07-02

View PDF (2 pages)

07/12/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

27/10/2011

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mehta, Dinesh Ishwerlal Khushalbhai	Director	31/08/2017 - Present	162
Shortland, David John	Director	27/10/2011 - 31/08/2017	31
Mr Adrian John Bloor	Director	31/08/2017 - 30/04/2019	61
Bloor, John Stuart	Director	31/08/2017 - 10/05/2025	85
Bates, Nigel Vernon	Director	27/10/2011 - 31/08/2017	15

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUEMARK PROJECTS (KENILWORTH) LIMITED

BLUEMARK PROJECTS (KENILWORTH) LIMITED is an(a) Active company incorporated on 27/10/2011 with the registered office located at Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP. There are currently 3 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 BLUEMARK PROJECTS (KENILWORTH) LIMITED?

BLUEMARK PROJECTS (KENILWORTH) LIMITED is currently Active. It was registered on 27/10/2011 .

Where is BLUEMARK PROJECTS (KENILWORTH) LIMITED located?

BLUEMARK PROJECTS (KENILWORTH) LIMITED is registered at Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP.

What does BLUEMARK PROJECTS (KENILWORTH) LIMITED do?

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

What is the latest filing for BLUEMARK PROJECTS (KENILWORTH) LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.