BLUEMOON INVESTIGATIONS GROUP LIMITED
PADDINGTON

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Company number 05853759
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 1-3 CRAVEN ROAD, PADDINGTON, LONDON, W2 3BP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr William Robert Neville Clayton on 13 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUEMOON INVESTIGATIONS GROUP LIMITED are www.bluemooninvestigationsgroup.co.uk, and www.bluemoon-investigations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluemoon Investigations Group Limited is a Private Limited Company. The company registration number is 05853759. Bluemoon Investigations Group Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Bluemoon Investigations Group Limited is 1 3 Craven Road Paddington London W2 3bp. . CLAYTON, William Robert Neville is a Secretary of the company. CLAYTON, William Robert Neville is a Director of the company. Secretary SU, Xuyan has been resigned. Director BOWRA, David Alfred has been resigned. Director SU, Xuyan has been resigned. Director WALKER, Keith has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
CLAYTON, William Robert Neville
Appointed Date: 31 August 2015

Director
CLAYTON, William Robert Neville
Appointed Date: 01 November 2011
49 years old

Resigned Directors

Secretary
SU, Xuyan
Resigned: 31 August 2015
Appointed Date: 21 June 2006

Director
BOWRA, David Alfred
Resigned: 14 December 2010
Appointed Date: 16 July 2009
70 years old

Director
SU, Xuyan
Resigned: 31 August 2015
Appointed Date: 01 May 2012
54 years old

Director
WALKER, Keith
Resigned: 31 August 2015
Appointed Date: 21 June 2006
77 years old

Persons With Significant Control

Mr William Robert Neville Clayton
Notified on: 3 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

BLUEMOON INVESTIGATIONS GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Jul 2016
Director's details changed for Mr William Robert Neville Clayton on 13 July 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

03 Feb 2016
Termination of appointment of Keith Walker as a director on 31 August 2015
...
... and 36 more events
20 Nov 2007
Director's particulars changed
20 Nov 2007
Secretary's particulars changed
11 Jul 2007
Return made up to 21/06/07; full list of members
29 Apr 2007
Registered office changed on 29/04/07 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD
21 Jun 2006
Incorporation