BLUEBROK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN
Company number 07329107
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 500,000.00 ; Registration of charge 073291070002, created on 27 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BLUEBROK LIMITED are www.bluebrok.co.uk, and www.bluebrok.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bluebrok Limited is a Private Limited Company. The company registration number is 07329107. Bluebrok Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Bluebrok Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £616.69k. It is £91.06k against last year. The cash in hand is £133.51k. It is £64.2k against last year. And the total assets are £165.48k, which is £-51.91k against last year. COHEN, Elizabeth Ann is a Director of the company. COHEN, Michael Simon is a Director of the company. Director COHEN, Mark Ben has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other service activities n.e.c.".


bluebrok Key Finiance

LIABILITIES £616.69k
+17%
CASH £133.51k
+92%
TOTAL ASSETS £165.48k
-24%
All Financial Figures

Current Directors

Director
COHEN, Elizabeth Ann
Appointed Date: 27 October 2010
72 years old
Director
COHEN, Michael Simon
Appointed Date: 27 October 2010
73 years old

Resigned Directors

Director
COHEN, Mark Ben
Resigned: 20 September 2015
Appointed Date: 27 October 2010
46 years old
Director
GRAEME, Paul Gordon
Resigned: 27 October 2010
Appointed Date: 28 July 2010
78 years old

Persons With Significant Control

Mr Mark Ben Cohen
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBROK LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 500,000.00
31 Jan 2017
Registration of charge 073291070002, created on 27 January 2017
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Satisfaction of charge 1 in full
26 Oct 2016
Total exemption small company accounts made up to 29 October 2015
...
... and 20 more events
27 Oct 2010
Appointment of Mr Mark Cohen as a director
27 Oct 2010
Appointment of Mr Michael Simon Cohen as a director
27 Oct 2010
Appointment of Mrs Elizabeth Ann Cohen as a director
27 Oct 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEBROK LIMITED Charges

27 January 2017
Charge code 0732 9107 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
14 December 2010
Debenture
Delivered: 17 December 2010
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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