BLUESPOINT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 03104225
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BLUESPOINT HOLDINGS LIMITED are www.bluespointholdings.co.uk, and www.bluespoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluespoint Holdings Limited is a Private Limited Company. The company registration number is 03104225. Bluespoint Holdings Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Bluespoint Holdings Limited is 17 Hertford Avenue London Sw14 8ef. The company`s financial liabilities are £125.96k. It is £80.06k against last year. And the total assets are £7.64k, which is £-1.58k against last year. KIMBERLEY, Julian Charles Gilbert is a Secretary of the company. KIMBERLEY, Julian Charles Gilbert is a Director of the company. LONGRIGG, Thomas Jonathan Fallowfield is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bluespoint holdings Key Finiance

LIABILITIES £125.96k
+174%
CASH n/a
TOTAL ASSETS £7.64k
-18%
All Financial Figures

Current Directors

Secretary
KIMBERLEY, Julian Charles Gilbert
Appointed Date: 20 September 1995
Director
KIMBERLEY, Julian Charles Gilbert
Appointed Date: 20 September 1995
64 years old
Director
LONGRIGG, Thomas Jonathan Fallowfield
Appointed Date: 20 September 1995
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Julian Charles Gilbert Kimberley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Jonathan Longrigg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESPOINT HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
13 Mar 2015
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG to 17 Hertford Avenue London SW14 8EF on 13 March 2015
...
... and 59 more events
06 Oct 1995
New director appointed
06 Oct 1995
Director resigned;new director appointed
06 Oct 1995
Secretary resigned;new secretary appointed
06 Oct 1995
Registered office changed on 06/10/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
20 Sep 1995
Incorporation

BLUESPOINT HOLDINGS LIMITED Charges

23 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold known as 199 munster rd,london SW6; bgl 2180. fixed…
23 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 30 putney high st,london SW15; tgl…
4 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 30 putney high street london. And the…
7 July 2000
Rent deposit
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Versteegh PLC
Description: The deposit sum is £15,000.00.
23 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 199 & 199A munster road fulham L.B. of hammersmith and…
25 March 1996
Mortgage debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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