BLUEJAY CONSTRUCTION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number 04852175
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address HERON HOUSE 2ND FLOOR, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEJAY CONSTRUCTION LIMITED are www.bluejayconstruction.co.uk, and www.bluejay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bluejay Construction Limited is a Private Limited Company. The company registration number is 04852175. Bluejay Construction Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Bluejay Construction Limited is Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex Ha9 8da. The company`s financial liabilities are £134.72k. It is £-90.3k against last year. The cash in hand is £181.29k. It is £-92.23k against last year. And the total assets are £297.85k, which is £-182.91k against last year. QUENNELL, Bernadette Christina is a Secretary of the company. QUENNELL, Clifford Paul is a Director of the company. Secretary FLANNERY, Iliana Milena has been resigned. Secretary QUENNELL, Clifford Paul has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FLANNERY, Iliana Milena has been resigned. Director QUENNELL, Bernadette Christina has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Construction of commercial buildings".


bluejay construction Key Finiance

LIABILITIES £134.72k
-41%
CASH £181.29k
-34%
TOTAL ASSETS £297.85k
-39%
All Financial Figures

Current Directors

Secretary
QUENNELL, Bernadette Christina
Appointed Date: 03 April 2007

Director
QUENNELL, Clifford Paul
Appointed Date: 03 April 2007
60 years old

Resigned Directors

Secretary
FLANNERY, Iliana Milena
Resigned: 26 July 2006
Appointed Date: 31 July 2003

Secretary
QUENNELL, Clifford Paul
Resigned: 03 April 2007
Appointed Date: 28 July 2006

Nominee Secretary
THOMAS, Howard
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
FLANNERY, Iliana Milena
Resigned: 17 July 2004
Appointed Date: 31 July 2003
58 years old

Director
QUENNELL, Bernadette Christina
Resigned: 03 April 2007
Appointed Date: 31 July 2003
65 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 July 2003
Appointed Date: 31 July 2003
63 years old

Persons With Significant Control

Mr Clifford Paul Quennell
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bernadette Christina Quennell
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEJAY CONSTRUCTION LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed;new director appointed
31 Jul 2003
Incorporation