BLUEBIRD SEARCH & SELECTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03626286
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUEBIRD SEARCH & SELECTION LIMITED are www.bluebirdsearchselection.co.uk, and www.bluebird-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Bluebird Search Selection Limited is a Private Limited Company. The company registration number is 03626286. Bluebird Search Selection Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Bluebird Search Selection Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRAY, Peter Nigel Kenneth Quintin is a Director of the company. Secretary BRAY, Peter Nigel Kenneth Quintin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAY, Marina has been resigned. Director BRAY, Peter Nigel Kenneth Quintin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 07 June 1999
Director
BRAY, Peter Nigel Kenneth Quintin
Appointed Date: 02 July 2004
75 years old

Resigned Directors

Secretary
BRAY, Peter Nigel Kenneth Quintin
Resigned: 07 June 1999
Appointed Date: 03 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
BRAY, Marina
Resigned: 09 January 2006
Appointed Date: 03 September 1998
68 years old
Director
BRAY, Peter Nigel Kenneth Quintin
Resigned: 07 June 1999
Appointed Date: 03 September 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Peter Nigel Kenneth Quintin Bray
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BLUEBIRD SEARCH & SELECTION LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 October 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 44 more events
12 Oct 1998
Secretary resigned
12 Oct 1998
New secretary appointed
12 Oct 1998
New director appointed
12 Oct 1998
New director appointed
03 Sep 1998
Incorporation

BLUEBIRD SEARCH & SELECTION LIMITED Charges

19 August 2013
Charge code 0362 6286 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Notification of addition to or amendment of charge…

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