BLUE & BAD LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 04527744
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 80 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE & BAD LIMITED are www.bluebad.co.uk, and www.blue-bad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Blue Bad Limited is a Private Limited Company. The company registration number is 04527744. Blue Bad Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Blue Bad Limited is 11 Laura Place Bath Ba2 4bl. The company`s financial liabilities are £55.18k. It is £-8.02k against last year. The cash in hand is £65.05k. It is £8.48k against last year. And the total assets are £73.22k, which is £8.62k against last year. CHASEMORE, David Lyndon is a Secretary of the company. CHASEMORE, David Lyndon is a Director of the company. CUNDY, Benjamin Gerard is a Director of the company. ROGERS, Steven Arthur is a Director of the company. Secretary CHASEMORE, David Lyndon has been resigned. Secretary CUNDY, Benjamin Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASEMORE, David Lyndon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


blue & bad Key Finiance

LIABILITIES £55.18k
-13%
CASH £65.05k
+14%
TOTAL ASSETS £73.22k
+13%
All Financial Figures

Current Directors

Secretary
CHASEMORE, David Lyndon
Appointed Date: 19 January 2012
Director
CHASEMORE, David Lyndon
Appointed Date: 20 January 2012
67 years old
Director
CUNDY, Benjamin Gerard
Appointed Date: 20 September 2004
61 years old
Director
ROGERS, Steven Arthur
Appointed Date: 05 September 2002
76 years old

Resigned Directors

Secretary
CHASEMORE, David Lyndon
Resigned: 20 September 2004
Appointed Date: 05 September 2002
Secretary
CUNDY, Benjamin Gerard
Resigned: 19 January 2012
Appointed Date: 20 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
CHASEMORE, David Lyndon
Resigned: 11 October 2004
Appointed Date: 05 September 2002
67 years old

Persons With Significant Control

Mr Michael William Bittner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Christine Jane Chasemore
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Mansell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Benjamin Gerard Cundy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Caroline Cundy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr David Lyndon Chasemore Bsc Aca
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Steven Arthur Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

BLUE & BAD LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 80
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 80
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40
...
... and 37 more events
30 Dec 2003
Return made up to 05/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
19 Dec 2003
Ad 05/09/02--------- £ si 39@1=39 £ ic 1/40
18 Oct 2002
Particulars of mortgage/charge
05 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

BLUE & BAD LIMITED Charges

30 March 2012
Legal mortgage
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of western way melksham…
30 March 2012
Mortgage debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 October 2002
Legal charge
Delivered: 18 October 2002
Status: Satisfied on 7 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings on the west side of western way…

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