BLUNEVEN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 03506482
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUNEVEN LIMITED are www.bluneven.co.uk, and www.bluneven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluneven Limited is a Private Limited Company. The company registration number is 03506482. Bluneven Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Bluneven Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. The company`s financial liabilities are £1642.6k. It is £-13.56k against last year. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary INTER.GALA LIMITED has been resigned. Secretary TIBALT CORPORATION has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KARNEA MANAGEMENT CORPORATION has been resigned. Director TIBALT CORPORATION has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


bluneven Key Finiance

LIABILITIES £1642.6k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009
Director
MILLARD, Susan
Appointed Date: 29 January 2007
73 years old

Resigned Directors

Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 29 January 2007
Secretary
TIBALT CORPORATION
Resigned: 29 January 2007
Appointed Date: 05 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 09 February 1998
Director
KARNEA MANAGEMENT CORPORATION
Resigned: 29 January 2007
Appointed Date: 05 May 1998
Director
TIBALT CORPORATION
Resigned: 29 January 2007
Appointed Date: 05 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Anna Bianciardi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BLUNEVEN LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
15 May 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1998
£ nc 1000/1000000 05/05/98
14 May 1998
Registered office changed on 14/05/98 from: 6-8 underwood street london N1 7JQ
09 Feb 1998
Incorporation

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