BLUEHONE VENTURES LIMITED
WOKING BARONSMEAD VENTURES LIMITED

Hellopages » Surrey » Surrey Heath » GU24 8RU

Company number 01910004
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address 27 THE AVENUE, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8RU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 April 2016. The most likely internet sites of BLUEHONE VENTURES LIMITED are www.bluehoneventures.co.uk, and www.bluehone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Farnborough North Rail Station is 7.4 miles; to Ash Vale Rail Station is 7.9 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluehone Ventures Limited is a Private Limited Company. The company registration number is 01910004. Bluehone Ventures Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Bluehone Ventures Limited is 27 The Avenue Chobham Woking Surrey England Gu24 8ru. The company`s financial liabilities are £1.5k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BROWN, William Donald is a Director of the company. MITCHELL, Robert James Grenville is a Director of the company. Secretary MARTIN, Stephen has been resigned. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Secretary INVESCO ASSET MANAGEMENT LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director BROWN, William Donald has been resigned. Director CARTER, Howard has been resigned. Director CONNELL, Richard Andrew has been resigned. Director GARRATT, Julia Mary has been resigned. Director HARGREAVES, Richard Lawrence, Dr has been resigned. Director JONES, Peter Derek has been resigned. Director KOLADE, Oluwole Olatunde has been resigned. Director LING, Philip Henry has been resigned. Director MARTIN, Stephen has been resigned. Director PATERSON BROWN, Ian John has been resigned. Director PHILLIPS, George Brian has been resigned. Director PLUMMER, Richard Martin has been resigned. Director ROLLASON, Stuart Bernard, Doctor has been resigned. Director THORP, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bluehone ventures Key Finiance

LIABILITIES £1.5k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BROWN, William Donald
Appointed Date: 10 May 2005
62 years old
Director
MITCHELL, Robert James Grenville
Appointed Date: 10 May 2005
60 years old

Resigned Directors

Secretary
MARTIN, Stephen
Resigned: 11 April 1996
Appointed Date: 14 June 1993
Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 10 May 2005
Appointed Date: 20 October 1995
Secretary
INVESCO ASSET MANAGEMENT LIMITED
Resigned: 14 June 1993
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 April 2016
Appointed Date: 12 October 2006
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 10 May 2005
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 30 September 2000
69 years old
Director
BROWN, William Donald
Resigned: 30 September 2000
62 years old
Director
CARTER, Howard
Resigned: 10 May 2005
Appointed Date: 30 September 2000
74 years old
Director
CONNELL, Richard Andrew
Resigned: 05 March 1993
70 years old
Director
GARRATT, Julia Mary
Resigned: 20 October 1995
Appointed Date: 14 June 1993
81 years old
Director
HARGREAVES, Richard Lawrence, Dr
Resigned: 20 October 1997
Appointed Date: 14 June 1993
79 years old
Director
JONES, Peter Derek
Resigned: 30 September 2000
Appointed Date: 20 March 1998
83 years old
Director
KOLADE, Oluwole Olatunde
Resigned: 10 May 2005
Appointed Date: 11 October 2004
59 years old
Director
LING, Philip Henry
Resigned: 14 June 1993
79 years old
Director
MARTIN, Stephen
Resigned: 20 October 1995
Appointed Date: 14 June 1993
70 years old
Director
PATERSON BROWN, Ian John
Resigned: 10 May 2005
Appointed Date: 11 October 2004
71 years old
Director
PHILLIPS, George Brian
Resigned: 07 April 1993
65 years old
Director
PLUMMER, Richard Martin
Resigned: 25 February 1993
75 years old
Director
ROLLASON, Stuart Bernard, Doctor
Resigned: 08 July 2011
Appointed Date: 10 May 2005
65 years old
Director
THORP, David
Resigned: 11 October 2004
Appointed Date: 19 August 1997
80 years old

BLUEHONE VENTURES LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
14 Apr 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 April 2016
14 Apr 2016
Registered office address changed from One London Wall London EC2Y 5AB to 27 the Avenue Chobham Woking Surrey GU24 8RU on 14 April 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 148 more events
25 Jul 1986
Company name changed britannia development capital li mited\certificate issued on 25/07/86
14 Jul 1986
Accounts for a dormant company made up to 31 December 1985
14 Jul 1986
Return made up to 14/03/86; full list of members
12 Jul 1986
New director appointed
26 Jun 1986
Company name changed mim development capital LIMITED\certificate issued on 26/06/86

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