BLUE FRIDGE LIMITED
LONDON BAYFORD DEVELOPMENTS LIMITED BAYFORD DEVELOPMENT LIMITED

Hellopages » Greater London » Haringey » N6 5HX

Company number 09524058
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of BLUE FRIDGE LIMITED are www.bluefridge.co.uk, and www.blue-fridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Fridge Limited is a Private Limited Company. The company registration number is 09524058. Blue Fridge Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Blue Fridge Limited is Manger House 62a Highgate High Street London N6 5hx. . HART, Piers is a Director of the company. POSKITT, Zuzanna Harriet Spencer is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HART, Piers
Appointed Date: 02 April 2015
78 years old

Director
POSKITT, Zuzanna Harriet Spencer
Appointed Date: 02 April 2015
46 years old

Persons With Significant Control

Ms Zuzanna Harriet Spencer Poskitt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Piers John Richard Percy Hart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicole Stewart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FRIDGE LIMITED Events

10 May 2017
Confirmation statement made on 7 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300

11 May 2015
Company name changed bayford developments LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08

...
... and 0 more events
29 Apr 2015
Registration of charge 095240580001, created on 29 April 2015
29 Apr 2015
Registration of charge 095240580002, created on 29 April 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 300

07 Apr 2015
Company name changed bayford development LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02

02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

BLUE FRIDGE LIMITED Charges

29 April 2015
Charge code 0952 4058 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildings on the south side of bayford street…
29 April 2015
Charge code 0952 4058 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildings on the south side of bayford street…