Company number 05835354
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1
; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BLUEPEDAL LIMITED are www.bluepedal.co.uk, and www.bluepedal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bluepedal Limited is a Private Limited Company.
The company registration number is 05835354. Bluepedal Limited has been working since 02 June 2006.
The present status of the company is Active. The registered address of Bluepedal Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. . PATEL, Kundan is a Secretary of the company. PATEL, Chandrawadan Manibhai is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2006
Appointed Date: 02 June 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2006
Appointed Date: 02 June 2006
BLUEPEDAL LIMITED Events
04 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
20 Jan 2015
Amended total exemption small company accounts made up to 30 September 2013
...
... and 30 more events
20 Jul 2006
New secretary appointed
20 Jul 2006
Registered office changed on 20/07/06 from: 1 mitchell lane, bristol, BS1 6BU
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
02 Jun 2006
Incorporation
26 March 2008
Mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat 2 2 cleveland gardens london fixed…
24 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Legal mortgage
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat 2 2 cleveland gardens…