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Company Information for

BLUNEVEN LIMITED

SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH,
Company Registration Number
03506482
Private Limited Company
Active

Company Overview

About Bluneven Ltd
BLUNEVEN LIMITED was founded on 1998-02-09 and has its registered office in London. The organisation's status is listed as "Active". Bluneven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUNEVEN LIMITED
 
Legal Registered Office
SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH
Other companies in W4
 
Filing Information
Company Number 03506482
Company ID Number 03506482
Date formed 1998-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 08:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUNEVEN LIMITED
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Company Officers of BLUNEVEN LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-03-16
SUSAN MILLARD
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
INTER.GALA LIMITED
 Company Secretary 2007-01-29 2009-03-13
TIBALT CORPORATION
 Company Secretary 1998-05-05 2007-01-29
KARNEA MANAGEMENT CORPORATION
 Director 1998-05-05 2007-01-29
TIBALT CORPORATION
 Director 1998-05-05 2007-01-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-09 1998-05-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-09 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTER. GALA CORPORATE SECRETARIES LIMITED BLUE WIND SERVICES LIMITED Company Secretary 2015-12-22 CURRENT 2001-02-07 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MARKETING & TRADE LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED POCHINA INVESTMENT LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MANSEA LTD Company Secretary 2013-06-25 CURRENT 2006-12-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED IBI INTERNATIONAL BUILDING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED EURO BUILDING MANAGEMENT LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
INTER. GALA CORPORATE SECRETARIES LIMITED AIRPORT NETWORK LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BAGGLEY SERVICES LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2018-02-20
INTER. GALA CORPORATE SECRETARIES LIMITED TOURING WORLD LIMITED Company Secretary 2011-10-19 CURRENT 2001-02-13 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MAELI INVEST LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
INTER. GALA CORPORATE SECRETARIES LIMITED MONSERRATO LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
INTER. GALA CORPORATE SECRETARIES LIMITED NEW AURORA LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED B INVESTMENTS SOLUTIONS LIMITED Company Secretary 2010-10-19 CURRENT 1997-03-26 Active
INTER. GALA CORPORATE SECRETARIES LIMITED C.A. MEDIA (LONDON) LIMITED Company Secretary 2009-03-16 CURRENT 2006-11-03 Dissolved 2014-12-30
INTER. GALA CORPORATE SECRETARIES LIMITED NEOS RE LIMITED Company Secretary 2009-03-16 CURRENT 2008-04-02 Dissolved 2014-06-17
INTER. GALA CORPORATE SECRETARIES LIMITED NEWCHECK TRADING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-13 Dissolved 2014-06-24
INTER. GALA CORPORATE SECRETARIES LIMITED HICKSIDE LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Dissolved 2014-07-15
INTER. GALA CORPORATE SECRETARIES LIMITED SCG CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-22 Dissolved 2015-10-27
INTER. GALA CORPORATE SECRETARIES LIMITED NICADI LIMITED Company Secretary 2009-03-16 CURRENT 2007-11-26 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED FLOWERCLIFF LIMITED Company Secretary 2009-03-16 CURRENT 1993-01-15 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED AMARANTO INVESTMENTS LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-14 Dissolved 2016-08-02
INTER. GALA CORPORATE SECRETARIES LIMITED MECHANICAL AND TECHNICAL ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-19 Dissolved 2016-06-07
INTER. GALA CORPORATE SECRETARIES LIMITED MING CARRIER LIMITED Company Secretary 2009-03-16 CURRENT 1998-12-23 Dissolved 2016-04-19
INTER. GALA CORPORATE SECRETARIES LIMITED S.N. STAFF NOW LIMITED Company Secretary 2009-03-16 CURRENT 2000-07-14 Dissolved 2017-01-10
INTER. GALA CORPORATE SECRETARIES LIMITED ROSS & DALE LIMITED Company Secretary 2009-03-16 CURRENT 1995-09-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED TRY OUT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-20 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED WORPHMED WORLD ORPHAN MEDICINES LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED RIBI LIMITED Company Secretary 2009-03-16 CURRENT 1999-02-16 Active
INTER. GALA CORPORATE SECRETARIES LIMITED S.C.& M.CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED FOOD SPECIALTIES TRADING LIMITED Company Secretary 2009-03-16 CURRENT 1997-11-13 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNTEAM LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Active
INTER. GALA CORPORATE SECRETARIES LIMITED MATTIOLI ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1997-08-19 Active
INTER. GALA CORPORATE SECRETARIES LIMITED EURO PROJECT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2003-05-06 Active - Proposal to Strike off
SUSAN MILLARD MARESPED LIMITED Director 2017-07-06 CURRENT 2002-01-25 Active
SUSAN MILLARD 4 SIGHT PRIVATE EQUITY LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
SUSAN MILLARD STOVALL INVESTMENTS LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2017-07-18
SUSAN MILLARD ADVANCED MARKETING CONSULTING (U.K.) LIMITED Director 2007-01-29 CURRENT 1998-02-09 Dissolved 2016-07-12
SUSAN MILLARD BLAST COMMUNICATIONS & MEDIA LIMITED Director 2007-01-29 CURRENT 1998-02-12 Active
SUSAN MILLARD GLOBUS S&C LIMITED Director 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-10-13
SUSAN MILLARD DIBER LIMITED Director 2007-01-17 CURRENT 1997-12-05 Dissolved 2013-08-27
SUSAN MILLARD T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED Director 2007-01-17 CURRENT 1995-01-24 Dissolved 2016-01-19
SUSAN MILLARD DEXTEREDGE LIMITED Director 2007-01-17 CURRENT 1995-03-06 Active - Proposal to Strike off
SUSAN MILLARD ACCELERATION LIMITED Director 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
SUSAN MILLARD ALFATRADE & SERVICES LIMITED Director 2007-01-17 CURRENT 1995-05-24 Active
SUSAN MILLARD NARPA LONDON LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
SUSAN MILLARD SAMTEC TITANIUM LIMITED Director 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
SUSAN MILLARD MAGIC TEXTILE TRADING LIMITED Director 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
SUSAN MILLARD WELLBOAT INVEST LIMITED Director 2007-01-09 CURRENT 1999-07-23 Active
SUSAN MILLARD MEDICAL DEVICES & CONSULTANCY LIMITED Director 2006-12-18 CURRENT 2006-10-16 Dissolved 2017-12-19
SUSAN MILLARD MED SEA COMMUNICATIONS LIMITED Director 2006-11-24 CURRENT 2004-10-12 Active
SUSAN MILLARD M & G MESCO LIMITED Director 2006-11-15 CURRENT 2000-04-05 Active
SUSAN MILLARD DEMETRA LIMITED Director 2006-11-14 CURRENT 1998-04-14 Active
SUSAN MILLARD AVION INVESTMENTS LTD Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-21DS01Application to strike the company off the register
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-03-06AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-11CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-10AR0109/02/15 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0109/02/14 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-30CH04SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-02-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0109/02/10 ANNUAL RETURN FULL LIST
2009-10-07CH01Director's details changed for Susan Millard on 2009-10-07
2009-06-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17288aSECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288bSECRETARY RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 8A-9A-10A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02244DELIVERY EXT'D 3 MTH 30/06/05
2006-02-22363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O COFID CORP SERVICES LTD 10 LONDON MEWS LONDON W2 1HY
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-14363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-25363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-05-27225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-05-2788(2)RAD 18/05/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-15288bSECRETARY RESIGNED
1998-05-15288bDIRECTOR RESIGNED
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15ORES04NC INC ALREADY ADJUSTED 05/05/98
1998-05-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/98
1998-05-15123£ NC 1000/1000000 05/05/98
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BLUNEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUNEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUNEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2011-07-01 £ 1,742,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUNEVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 15,500
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 334
Current Assets 2011-07-01 £ 334
Fixed Assets 2011-07-01 £ 1,701,570
Shareholder Funds 2011-07-01 £ 40,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUNEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUNEVEN LIMITED
Trademarks
We have not found any records of BLUNEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUNEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as BLUNEVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUNEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUNEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUNEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 4PH