BLUEBEAN LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1ND

Company number 04360191
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 2 RINGSHALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BLUEBEAN LIMITED are www.bluebean.co.uk, and www.bluebean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bluebean Limited is a Private Limited Company. The company registration number is 04360191. Bluebean Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Bluebean Limited is 2 Ringshall Berkhamsted Hertfordshire Hp4 1nd. . ADAMS, Peta is a Secretary of the company. RAINBOW, Kate is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, Peta
Appointed Date: 30 January 2002
Director
RAINBOW, Kate
Appointed Date: 30 January 2002
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 24 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mrs Kate Elizabeth Rainbow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLUEBEAN LIMITED Events

03 Mar 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Apr 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 36 more events
19 Feb 2002
New secretary appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
30 Jan 2002
Registered office changed on 30/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jan 2002
Incorporation

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