BLUECREST (UK) LIMITED
THORNTON HEATH


Company number 03483213
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 61-69 BEULAH ROAD, THORNTON HEATH, SURREY, UNITED KINGDOM, CR7 8JG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG to 61-69 Beulah Road Thornton Heath Surrey CR7 8JG on 23 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BLUECREST (UK) LIMITED are www.bluecrestuk.co.uk, and www.bluecrest-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and eleven months. Bluecrest Uk Limited is a Private Limited Company. The company registration number is 03483213. Bluecrest Uk Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Bluecrest Uk Limited is 61 69 Beulah Road Thornton Heath Surrey United Kingdom Cr7 8jg. The company`s financial liabilities are £663.88k. It is £152.44k against last year. The cash in hand is £156.53k. It is £139.24k against last year. And the total assets are £1225.1k, which is £194.19k against last year. PHOTIOU, Tassoulla is a Director of the company. PHOTIOU, Yiannakis Andreou is a Director of the company. Secretary ANGELIS, Soteris has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director ANGELIS, Soteris has been resigned. Nominee Director READYMADE NOMINEES LTD. has been resigned. The company operates in "Wholesale of other machinery and equipment".


bluecrest (uk) Key Finiance

LIABILITIES £663.88k
+29%
CASH £156.53k
+805%
TOTAL ASSETS £1225.1k
+18%
All Financial Figures

Current Directors

Director
PHOTIOU, Tassoulla
Appointed Date: 18 July 2014
63 years old

Director
PHOTIOU, Yiannakis Andreou
Appointed Date: 21 February 1998
65 years old

Resigned Directors

Secretary
ANGELIS, Soteris
Resigned: 18 February 2014
Appointed Date: 21 February 1998

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 21 February 1998
Appointed Date: 18 December 1997

Director
ANGELIS, Soteris
Resigned: 18 July 2014
Appointed Date: 21 February 1998
68 years old

Nominee Director
READYMADE NOMINEES LTD.
Resigned: 21 February 1998
Appointed Date: 18 December 1997

Persons With Significant Control

Mr Yiannakis Andreou Photiou
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUECREST (UK) LIMITED Events

23 Mar 2017
Registered office address changed from 61-69 Beulah Road Thornton Heath Surrey CR7 8JG to 61-69 Beulah Road Thornton Heath Surrey CR7 8JG on 23 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
27 Feb 1998
New secretary appointed
27 Feb 1998
Ad 21/02/98--------- £ si 98@1=98 £ ic 2/100
27 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
27 Feb 1998
Registered office changed on 27/02/98 from: c/o readymade companies LTD. Ground, floor 334 whitchurch cardiff CF4 3NG
18 Dec 1997
Incorporation

BLUECREST (UK) LIMITED Charges

18 July 2014
Charge code 0348 3213 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
12 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: L/H flat 2 passmore house 61-69 beulah road thornton heath…