Company number 04003194
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 040031940024, created on 28 September 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
. The most likely internet sites of BLUE PYRAMID INVESTMENTS LIMITED are www.bluepyramidinvestments.co.uk, and www.blue-pyramid-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Blue Pyramid Investments Limited is a Private Limited Company.
The company registration number is 04003194. Blue Pyramid Investments Limited has been working since 26 May 2000.
The present status of the company is Active. The registered address of Blue Pyramid Investments Limited is 30 Nelson Street Leicester Le1 7ba. . UNADKAT, Nilesh Prabhudas is a Secretary of the company. UNADKAT, Nilesh Prabhudas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UNADKAT, Prabhudas Gordhandas has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
BLUE PYRAMID INVESTMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registration of charge 040031940024, created on 28 September 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Satisfaction of charge 040031940018 in full
...
... and 72 more events
10 Apr 2001
Particulars of mortgage/charge
25 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
25 Jul 2000
Ad 14/07/00--------- £ si 98@1=98 £ ic 1/99
30 May 2000
Secretary resigned
26 May 2000
Incorporation
28 September 2016
Charge code 0400 3194 0024
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 86 westcotes drive, leicester, LE3 0QS (land registry title…
5 October 2015
Charge code 0400 3194 0023
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51A, b and c ridley street leicester…
29 April 2015
Charge code 0400 3194 0022
Delivered: 19 May 2015
Status: Satisfied
on 7 October 2015
Persons entitled: Lloyds Bank PLC
Description: T/No LT442488 53A, b and c ridley street, leicester…
29 April 2015
Charge code 0400 3194 0021
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: T/No LT156906 1-9 regent road, leicester…
14 April 2015
Charge code 0400 3194 0020
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0400 3194 0019
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H 1-9 regent street leicester t/no LT156906. Notification…
27 February 2014
Charge code 0400 3194 0018
Delivered: 8 March 2014
Status: Satisfied
on 7 October 2015
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property known as land on the west side of ridley…
16 December 2010
Assignment of rental income
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: With full title guarantee assigns the rents see image for…
16 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property known as 35 braunstone gate…
16 December 2010
Mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64-68 (even) eastleigh road, leicester, t/no: LT242982…
16 December 2010
Mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 and 5 granby street loughborough t/n's LT88530 and…
7 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied
on 26 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 111-121 highcross street leicester.
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings at 70 eastleigh…
1 August 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied
on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3-5 granby street, loughborough being…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 26 November 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land and buildings on the south…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied
on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 35 braunstone gate leicester t/n…
14 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied
on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Mortgage
Delivered: 6 August 2005
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 70 eastleigh road off narborough road leicester t/no…
13 August 2004
Mortgage
Delivered: 2 September 2004
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 newmarket st, leicester t/no LT30570. Together with all…
13 August 2004
Mortgage
Delivered: 2 September 2004
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 25/27 bede st, leicester t/no LT159111. Together with all…
10 July 2001
Mortgage
Delivered: 20 July 2001
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 14 albion street leicester…
9 April 2001
Mortgage
Delivered: 19 April 2001
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 35 braunstone gate leicester t/n…
9 April 2001
Mortgage deed
Delivered: 19 April 2001
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being cooperation street…
9 April 2001
Mortgage
Delivered: 10 April 2001
Status: Satisfied
on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 16 albion street leicester t/n…