BLUE HORIZON ( PERSHORE ) LIMITED
BIRMINGHAM AVONCHEST LIMITED

Hellopages » West Midlands » Birmingham » B16 8AB

Company number 10025642
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 25 SHEEPCOTE STREET, BIRMINGHAM, UNITED KINGDOM, B16 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Resolutions RES15 ‐ Change company name resolution on 2017-04-25 This document is being processed and will be available in 5 days. ; Registration of charge 100256420005, created on 3 April 2017. The most likely internet sites of BLUE HORIZON ( PERSHORE ) LIMITED are www.bluehorizonpershore.co.uk, and www.blue-horizon-pershore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Blue Horizon Pershore Limited is a Private Limited Company. The company registration number is 10025642. Blue Horizon Pershore Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Blue Horizon Pershore Limited is 25 Sheepcote Street Birmingham United Kingdom B16 8ab. . BYRNE, Steven Gerard is a Director of the company. MARSTON-WESTON, Linda is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BYRNE, Steven Gerard
Appointed Date: 01 June 2016
60 years old
Director
MARSTON-WESTON, Linda
Appointed Date: 25 February 2016
60 years old

Persons With Significant Control

Mister Steven Gerard Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

BLUE HORIZON ( PERSHORE ) LIMITED Events

17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
13 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
This document is being processed and will be available in 5 days.
07 Apr 2017
Registration of charge 100256420005, created on 3 April 2017
04 Apr 2017
Satisfaction of charge 100256420002 in full
03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
...
... and 2 more events
27 Jan 2017
Satisfaction of charge 100256420001 in full
02 Jun 2016
Appointment of Mr Steven Gerard Byrne as a director on 1 June 2016
11 May 2016
Registration of charge 100256420001, created on 6 May 2016
11 May 2016
Registration of charge 100256420002, created on 6 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 10

BLUE HORIZON ( PERSHORE ) LIMITED Charges

3 April 2017
Charge code 1002 5642 0005
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Broadoak Private Finance LTD
Description: The freehold land known as 29 bridge street, pershore…
26 January 2017
Charge code 1002 5642 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Broadoak Private Finance LTD
Description: Contains fixed charge…
26 January 2017
Charge code 1002 5642 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Broadoak Private Finance LTD
Description: 1. land being 31 bridge street, pershore, WR10 1AJ as is…
6 May 2016
Charge code 1002 5642 0002
Delivered: 11 May 2016
Status: Satisfied on 4 April 2017
Persons entitled: Onesavings Bank PLC
Description: 26 bridge street pershore worcestershire…
6 May 2016
Charge code 1002 5642 0001
Delivered: 11 May 2016
Status: Satisfied on 27 January 2017
Persons entitled: Onesavings Bank PLC
Description: 31 bridge street pershore worcestershire…

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