Active
Company Information for BLUE BOAR COURT LIMITED
CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUE BOAR COURT LIMITED | |
Legal Registered Office | |
CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Other companies in NP16 | |
Company Number | 05745011 | |
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Company ID Number | 05745011 | |
Date formed | 2006-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881506417 |
Last Datalog update: | 2024-06-07 13:02:48 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY BURROWS |
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PETER SEATON BURROWS |
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SUSAN MARY BURROWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYWELL PRESS HOLDINGS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
HOLYWELL PRESS LIMITED(THE) | Company Secretary | 1991-03-31 | CURRENT | 1912-01-08 | Active | |
HOLYWELL PRESS HOLDINGS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
HOLYWELL PRESS LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1912-01-08 | Active | |
HOLYWELL PRESS HOLDINGS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
HOLYWELL PRESS LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1912-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/06/23 FROM Upper Farm Great Witcombe Gloucester GL3 4TT England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS LUCY JAYNE GARBUTT | ||
DIRECTOR APPOINTED MRS FLORENCE JOAN EVERETT | ||
Termination of appointment of Susan Mary Burrows on 2022-10-14 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SEATON BURROWS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY BURROWS | ||
CESSATION OF PETER SEATON BURROWS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUSAN MARY BURROWS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JAYNE GARBUTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE JOAN EVERETT | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
Appointment of Alasdair Garbutt as company secretary on 2023-03-30 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM Spring Farm Brockweir Chepstow Gwent NP16 7NU | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 7997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 7997 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 7997 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Charles Russell 7600 the Quorum Oxford Business Park North Oxford OX4 2JZ United Kingdom to C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7RR | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 7997 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 15-17 Kings Meadow Ferry Hinksey Road Oxford Oxfordshire OX2 0DP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/02/13 | |
SH08 | Change of share class name or designation | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEATON BURROWS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BURROWS / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY BURROWS / 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 175 20/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 08/10/10 STATEMENT OF CAPITAL GBP 7997.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
SH06 | 29/04/10 STATEMENT OF CAPITAL GBP 11950.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/04/2008 | |
RES13 | SUB DIV SHARES 01/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTER ARTICLES 13/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/03/06--------- £ SI 108000@.1=10800 £ IC 1200/12000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE BOAR COURT LIMITED are:
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. |