BLUEBROOK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 08952950
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089529500002, created on 6 September 2016. The most likely internet sites of BLUEBROOK MANAGEMENT LIMITED are www.bluebrookmanagement.co.uk, and www.bluebrook-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bluebrook Management Limited is a Private Limited Company. The company registration number is 08952950. Bluebrook Management Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Bluebrook Management Limited is Studio 1 305a Goldhawk Road London W12 8eu. . LIGHTOWLER, Adam Keith is a Director of the company. LUCAS, Mark Alexander is a Director of the company. STONE, Aaron Paul is a Director of the company. Director GRAEME, Paul Gordon has been resigned. Director PERRY, Maria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIGHTOWLER, Adam Keith
Appointed Date: 05 February 2016
42 years old
Director
LUCAS, Mark Alexander
Appointed Date: 05 February 2016
68 years old
Director
STONE, Aaron Paul
Appointed Date: 05 February 2016
77 years old

Resigned Directors

Director
GRAEME, Paul Gordon
Resigned: 29 January 2015
Appointed Date: 21 March 2014
78 years old
Director
PERRY, Maria
Resigned: 05 February 2016
Appointed Date: 06 March 2015
54 years old

Persons With Significant Control

Mr Adam Keith Lightowler
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexander Lucas
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBROOK MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 089529500002, created on 6 September 2016
23 Aug 2016
Registration of charge 089529500001, created on 19 August 2016
06 Apr 2016
Termination of appointment of Maria Perry as a director on 5 February 2016
...
... and 10 more events
06 Mar 2015
Appointment of Ms Maria Perry as a director on 6 March 2015
06 Mar 2015
Registered office address changed from 5 Parrs Head Mews George Lane Rochester Kent ME1 1NP United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on 6 March 2015
20 Feb 2015
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to 5 Parrs Head Mews George Lane Rochester Kent ME1 1NP on 20 February 2015
20 Feb 2015
Termination of appointment of Paul Gordon Graeme as a director on 29 January 2015
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEBROOK MANAGEMENT LIMITED Charges

6 September 2016
Charge code 0895 2950 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 city way rochester kent title no K258236…
19 August 2016
Charge code 0895 2950 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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