Company number 10003275
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Peter David Edwards on 20 February 2017. The most likely internet sites of BLUEZEN LIMITED are www.bluezen.co.uk, and www.bluezen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluezen Limited is a Private Limited Company.
The company registration number is 10003275. Bluezen Limited has been working since 12 February 2016.
The present status of the company is Active. The registered address of Bluezen Limited is Kemp House 160 City Road London England Ec1v 2nx. The company`s financial liabilities are £3.13k. It is £3.13k against last year. And the total assets are £54.28k, which is £54.28k against last year. EDWARDS, Peter David is a Director of the company. NAVARRO, Fernando is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
bluezen Key Finiance
LIABILITIES
£3.13k
CASH
n/a
TOTAL ASSETS
£54.28k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Edwards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Navarro
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEZEN LIMITED Events
15 May 2017
Micro company accounts made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Peter David Edwards on 20 February 2017
17 Feb 2017
Registered office address changed from 4 Deepdale Deepdale Avenue Bromley BR2 0TJ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 February 2017
24 Nov 2016
Registration of charge 100032750004, created on 24 November 2016
...
... and 0 more events
19 Aug 2016
Satisfaction of charge 100032750003 in full
16 Aug 2016
Registration of charge 100032750002, created on 5 August 2016
10 Aug 2016
Registration of charge 100032750003, created on 5 August 2016
02 Aug 2016
Registration of charge 100032750001, created on 29 July 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
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MODEL ARTICLES ‐
Model articles adopted
24 November 2016
Charge code 1000 3275 0004
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 above bar street, SO14 7DT.
5 August 2016
Charge code 1000 3275 0003
Delivered: 10 August 2016
Status: Satisfied
on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A3 navigation point hartlepool marina hartlepool…
5 August 2016
Charge code 1000 3275 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A3 navigation point hartlepool marina hartlepool TS24…
29 July 2016
Charge code 1000 3275 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…