Company number 06561433
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 80 CHEAPSIDE, 1ST FLOOR, LONDON, ENGLAND, EC2V 6EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 25,000
. The most likely internet sites of BLUEPARKS LIMITED are www.blueparks.co.uk, and www.blueparks.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueparks Limited is a Private Limited Company.
The company registration number is 06561433. Blueparks Limited has been working since 10 April 2008.
The present status of the company is Active. The registered address of Blueparks Limited is 80 Cheapside 1st Floor London England Ec2v 6ee. The company`s financial liabilities are £484.15k. It is £83.69k against last year. The cash in hand is £614.15k. It is £472.12k against last year. And the total assets are £632.65k, which is £125.08k against last year. TANIMOTO, Masakazu is a Director of the company. The company operates in "Construction of commercial buildings".
blueparks Key Finiance
LIABILITIES
£484.15k
+20%
CASH
£614.15k
+332%
TOTAL ASSETS
£632.65k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Masakazu Tanimoto
Notified on: 10 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLUEPARKS LIMITED Events
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 May 2016
Registered office address changed from 47 Cheyne Place London SW3 4HL to 80 Cheapside 1st Floor London EC2V 6EE on 4 May 2016
26 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 10 April 2015
...
... and 22 more events
11 Jun 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Allotment of shares 15/05/2008
03 Jun 2008
Ad 15/05/08\gbp si 24949@1=24949\gbp ic 51/25000\
03 Jun 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 May 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Apr 2008
Incorporation