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Company Information for

BLUE SUN LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05312202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Sun Ltd
BLUE SUN LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Sun Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLUE SUN LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
 
Filing Information
Company Number 05312202
Company ID Number 05312202
Date formed 2004-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE SUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name BLUE SUN LIMITED
The following companies were found which have the same name as BLUE SUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE SUN (HONG KONG) TRADE DEVELOPMENT CO., LIMITED Unknown Company formed on the 2014-01-10
BLUE SUN 4525 LLC 80-03 Liberty Avenue Queens Ozone Park NY 11417 Active Company formed on the 2023-01-23
BLUE SUN 88 INCORPORATED California Unknown
BLUE SUN AIRSOFT LIMITED 77 SOULDERN WAY STOKE-ON-TRENT ST3 1TN Dissolved Company formed on the 2013-11-26
Blue Sun Advanced Fuels, LLC 1687 Cole Blvd Suite 100 Lakewood CO 80401 Delinquent Company formed on the 2013-01-22
BLUE SUN ADVISORS PRIVATE LIMITED A-44 LOWER GROUND FLOOR DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI Delhi 110024 ACTIVE Company formed on the 2008-07-29
BLUE SUN AVIATION LLC Delaware Unknown
BLUE SUN AQUATICS, INC. 1130 HOMARD BOULEVARD EAST JACKSONVILLE FL 32225 Active Company formed on the 2006-12-29
BLUE SUN ANALYTICS LLC Georgia Unknown
BLUE SUN AIR LLC Michigan UNKNOWN
BLUE SUN APERTURE LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-01-16
BLUE SUN ANALYTICS LLC Georgia Unknown
BLUE SUN AUTO LLC Mississippi Unknown
BLUE SUN AC LIMITED THE ROBBINS BUILDING ALBERT STREET RUGBY CV21 2SD Active Company formed on the 2020-03-10
BLUE SUN AVIATION LLC 6217 East Taft Rd Onondaga North Syracuse NY 13212 Active Company formed on the 2023-09-22
BLUE SUN BRANDS LTD 4 ARKWRIGHT ROAD SANDERSTEAD SURREY UNITED KINGDOM CR2 0LD Dissolved Company formed on the 2010-01-26
BLUE SUN BIODIESEL, LLC 1687 Cole Blvd Suite 100 Lakewood CO 80401 Delinquent Company formed on the 2003-11-25
BLUE SUN BEVERAGES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-09-10
BLUE SUN BREWING CO Delaware Unknown
BLUE SUN BAKERY, INC. 4121 LAGUNA ST CORAL GABLES FL 33146 Inactive Company formed on the 1981-04-03

Company Officers of BLUE SUN LIMITED

Current Directors
Officer Role Date Appointed
EMILIO TERESA ALMENARA
 Director 2009-03-17
RENAN TERESA ALMENARA
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARY KEEN
 Company Secretary 2009-03-17 2012-02-17
GRACE MCLEAN SMITH
 Company Secretary 2008-05-30 2009-03-17
FERNANDO VICENTE GALLEGO MARTINEZ
 Director 2004-12-14 2009-02-09
BRUCE ANDREW BELL
 Company Secretary 2004-12-14 2004-12-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-14 2004-12-14
BRUCE ANDREW BELL
 Director 2004-12-14 2004-12-14
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIO TERESA ALMENARA THAMES FRUIT LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
EMILIO TERESA ALMENARA TERESA LIMITED Director 1991-12-29 CURRENT 1986-05-09 Active - Proposal to Strike off

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
2023-08-15Compulsory strike-off action has been suspended
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIO TERESA ALMENARA
2019-11-28PSC07CESSATION OF EMILIO TERESA CORTES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1461000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1461000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1461000
2016-01-27AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-07-23AUDAUDITOR'S RESIGNATION
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1461000
2015-01-19AR0114/12/14 FULL LIST
2015-01-19AR0114/12/14 FULL LIST
2014-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1461000
2013-12-24AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-08AR0114/12/12 ANNUAL RETURN FULL LIST
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA KEEN
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA MARY KEEN on 2010-04-23
2010-04-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-18AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RENAN TERESA ALMENARA / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILIO TERESA TERESA ALMENARA / 01/10/2009
2009-07-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY GRACE SMITH
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR FERNANDO GALLEGO MARTINEZ
2009-04-23288aSECRETARY APPOINTED SHEILA MARY KEEN
2009-04-23288aDIRECTOR APPOINTED EMILIO TERESA ALMENARA
2009-01-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED GRACE MCLEAN SMITH
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRUCE BELL
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-03-23RES04£ NC 1000000/3000000
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2388(2)RAD 20/12/06--------- £ SI 1200000@1=1200000 £ IC 261000/1461000
2007-03-2388(2)RAD 28/12/05--------- £ SI 260000@1=260000 £ IC 1000/261000
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-2688(2)RAD 12/01/05--------- £ SI 999@1=999 £ IC 1/1000
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-19288bSECRETARY RESIGNED
2005-01-19288bDIRECTOR RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLUE SUN 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 BLUE SUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-10 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-07-05 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-01-10 Outstanding TURKEY MILL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30

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 BLUE SUN LIMITED

Intangible Assets
Patents
We have not found any records of BLUE SUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE SUN LIMITED
Trademarks
We have not found any records of BLUE SUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE SUN 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 (41100 - Development of building projects) as BLUE SUN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLUE SUN 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 BLUE SUN 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 BLUE SUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7EU