BLUETHORN BRANDS LIMITED
LONDON BLUETHORN TRADING LIMITED

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Company number 09201805
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, N11 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Appointment of Mrs Julie Ann Foster as a director on 6 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 . The most likely internet sites of BLUETHORN BRANDS LIMITED are www.bluethornbrands.co.uk, and www.bluethorn-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bluethorn Brands Limited is a Private Limited Company. The company registration number is 09201805. Bluethorn Brands Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Bluethorn Brands Limited is 35 Firs Avenue London N11 3ne. . FOSTER, John Richard is a Director of the company. FOSTER, Julie Ann is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FOSTER, John Richard
Appointed Date: 12 May 2016
43 years old
Director
FOSTER, Julie Ann
Appointed Date: 06 October 2016
70 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 01 January 2016
Appointed Date: 03 September 2014
67 years old

Persons With Significant Control

Mrs Julie Ann Foster
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BLUETHORN BRANDS LIMITED Events

21 Oct 2016
Confirmation statement made on 3 September 2016 with updates
10 Oct 2016
Appointment of Mrs Julie Ann Foster as a director on 6 October 2016
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
13 May 2016
Appointment of John Richard Foster as a director on 12 May 2016
12 May 2016
Accounts for a dormant company made up to 30 September 2015
12 May 2016
Termination of appointment of Darren Symes as a director on 1 January 2016
08 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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