Company number 09679897
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017; Registration of charge 096798970003, created on 31 December 2016; All of the property or undertaking has been released from charge 096798970002. The most likely internet sites of PCL BLUEBELL LIMITED are www.pclbluebell.co.uk, and www.pcl-bluebell.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. Pcl Bluebell Limited is a Private Limited Company.
The company registration number is 09679897. Pcl Bluebell Limited has been working since 10 July 2015.
The present status of the company is Active. The registered address of Pcl Bluebell Limited is Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9yz. The company`s financial liabilities are £7.22k. It is £7.22k against last year. And the total assets are £334.59k, which is £334.59k against last year. MACMILLAN, Martin Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
pcl bluebell Key Finiance
LIABILITIES
£7.22k
CASH
n/a
TOTAL ASSETS
£334.59k
All Financial Figures
Current Directors
Persons With Significant Control
Pollen Capital (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PCL BLUEBELL LIMITED Events
31 Jan 2017
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017
11 Jan 2017
Registration of charge 096798970003, created on 31 December 2016
11 Jan 2017
All of the property or undertaking has been released from charge 096798970002
02 Nov 2016
Registration of charge 096798970002, created on 24 October 2016
02 Nov 2016
All of the property or undertaking has been released from charge 096798970001
...
... and 0 more events
03 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 Dec 2015
Registration of charge 096798970001, created on 1 December 2015
23 Nov 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 December 2016
Charge code 0967 9897 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Bg Finanace S.A., Acting for and on Behalf of Its Compartment P2P Eur
Description: The chargor charges, by way of legal mortgage, its real…
24 October 2016
Charge code 0967 9897 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bg Finance S.A. Acting for and on Behalf of Its Compartment P2P Eur
Description: The chargor charges by way of legal mortgage, its real…
1 December 2015
Charge code 0967 9897 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Shepherd Capital - Absolute Return Fund
Description: All real property and related rights pursuant to clause 3…