BLUEOAK ESTATES (WESTMINSTER) LTD

Key Data

Status

Active

Company No.

11104941

Incorporation date

11/12/2017

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

10/02/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

10/01/2024

Satisfaction of charge 111049410004 in full

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

24/01/2023

Resolutions

View PDF (2 pages)

20/01/2023

Registration of charge 111049410004, created on 2023-01-17

View PDF (45 pages)

18/01/2023

Registration of charge 111049410003, created on 2023-01-17

View PDF (18 pages)

24/10/2022

Satisfaction of charge 111049410001 in full

View PDF (1 pages)

24/10/2022

Satisfaction of charge 111049410002 in full

View PDF (1 pages)

13/06/2022

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

View PDF (7 pages)

28/03/2022

Appointment of Mr Michael Stephen Bryce as a director on 2022-03-14

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

10/01/2022

Registration of charge 111049410001, created on 2021-12-23

View PDF (17 pages)

10/01/2022

Registration of charge 111049410002, created on 2021-12-23

View PDF (23 pages)

03/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

20/05/2021

Registered office address changed from 20 Grosvenor Street Chester Cheshire CH2 1DD England to 20 Grosvenor Street Chester CH1 2DD on 2021-05-20

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (3 pages)

24/11/2020

Termination of appointment of Stephen Hugh Roberts as a director on 2020-11-18

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

04/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

29/04/2019

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

09/04/2018

Termination of appointment of Karl Mckinney as a director on 2018-04-06

View PDF (1 pages)

11/12/2017

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

08/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
0
19.16K
-
0.00
2.34K
-

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
Maclean, Iain Stuart	Director	11/12/2017 - Present	47
Mckinney, Karl Joseph	Director	11/12/2017 - 06/04/2018	35
Roberts, Stephen Hugh	Director	11/12/2017 - 18/11/2020	78
Bryce, Michael Stephen	Director	14/03/2022 - Present	31

Persons with Significant Control

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

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Description

About BLUEOAK ESTATES (WESTMINSTER) LTD

BLUEOAK ESTATES (WESTMINSTER) LTD is an(a) Active company incorporated on 11/12/2017 with the registered office located at 20 Grosvenor Street, Chester CH1 2DD. There are currently 2 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 BLUEOAK ESTATES (WESTMINSTER) LTD?

BLUEOAK ESTATES (WESTMINSTER) LTD is currently Active. It was registered on 11/12/2017 .

Where is BLUEOAK ESTATES (WESTMINSTER) LTD located?

BLUEOAK ESTATES (WESTMINSTER) LTD is registered at 20 Grosvenor Street, Chester CH1 2DD.

What does BLUEOAK ESTATES (WESTMINSTER) LTD do?

BLUEOAK ESTATES (WESTMINSTER) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLUEOAK ESTATES (WESTMINSTER) LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.