BLUEBRIDGE LTD.
LONDON SHOALCHOICE BUILDERS LIMITED

Hellopages » Greater London » Barnet » N3 2JU
Company number 03001735
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Raymond Kelly on 21 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUEBRIDGE LTD. are www.bluebridge.co.uk, and www.bluebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebridge Ltd is a Private Limited Company. The company registration number is 03001735. Bluebridge Ltd has been working since 14 December 1994. The present status of the company is Active. The registered address of Bluebridge Ltd is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . KELLY, Ashling is a Secretary of the company. KELLY, Raymond is a Director of the company. Secretary KELLY, Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KELLY, Ashling
Appointed Date: 30 March 2012
Director
KELLY, Raymond
Appointed Date: 31 January 1995
86 years old

Resigned Directors

Secretary
KELLY, Simon
Resigned: 30 March 2012
Appointed Date: 31 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 14 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 1995
Appointed Date: 14 December 1994

Persons With Significant Control

Mr Raymond Kelly
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kelly
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBRIDGE LTD. Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Raymond Kelly on 21 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
08 Feb 1996
Return made up to 14/12/95; full list of members
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Secretary resigned;new secretary appointed
03 Feb 1995
Registered office changed on 03/02/95 from: 120 east road, london, N1 6AA
14 Dec 1994
Incorporation

BLUEBRIDGE LTD. Charges

10 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Wolanski & Co Trustees Limited, Raymond Edward Paul Kelly and Simon Kelly(As the Present Trustees of the Oakwood Pensionscheme)
Description: The f/h property k/a manor park works harlesden london t/n…
6 September 1999
General account conditions
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money held by the bank at…

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