Company number 07476825
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of BLUETHYME LIMITED are www.bluethyme.co.uk, and www.bluethyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bluethyme Limited is a Private Limited Company.
The company registration number is 07476825. Bluethyme Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Bluethyme Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £135.85k. It is £-70.08k against last year. And the total assets are £43.34k, which is £28.6k against last year. GRANT, Andrew Harry is a Director of the company. GRANT, Barbara Marianne is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".
bluethyme Key Finiance
LIABILITIES
£135.85k
-35%
CASH
n/a
TOTAL ASSETS
£43.34k
+193%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Harry Grant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Marianne Grant
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUETHYME LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
03 Dec 2015
Director's details changed for Mrs Barbara Marianne Grant on 2 December 2015
02 Dec 2015
Director's details changed for Mr Andrew Harry Grant on 1 April 2015
...
... and 13 more events
24 Apr 2012
First Gazette notice for compulsory strike-off
04 Jan 2011
Appointment of Mrs Barbara Marianne Grant as a director
04 Jan 2011
Termination of appointment of Andrew Davis as a director
30 Dec 2010
Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 30 December 2010
22 Dec 2010
Incorporation