Company number 06394660
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE SPEAR LIMITED are www.bluespear.co.uk, and www.blue-spear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Spear Limited is a Private Limited Company.
The company registration number is 06394660. Blue Spear Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Blue Spear Limited is Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £10.66k. It is £4.18k against last year. The cash in hand is £17.29k. It is £-5.65k against last year. And the total assets are £58.3k, which is £33.73k against last year. DORAN, Kathleen Patricia is a Secretary of the company. DORAN, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
blue spear Key Finiance
LIABILITIES
£10.66k
+64%
CASH
£17.29k
-25%
TOTAL ASSETS
£58.3k
+137%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mr Robert Doran
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BLUE SPEAR LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Secretary's details changed for Kathleen Patricia Doran on 6 November 2015
...
... and 22 more events
26 Nov 2007
Registered office changed on 26/11/07 from: 4 bidwell farm barns bidwell bedford road houghton regis bedfordshire LU5 6JS
07 Nov 2007
New secretary appointed
07 Nov 2007
New director appointed
07 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
10 Oct 2007
Incorporation