Active
Company Information for BLAUW RESEARCH LIMITED
IVY COTTAGE, 23 COBDEN ROAD, SEVENOAKS, KENT, TN13 3UB,
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Company Registration Number
05887574
Private Limited Company
Active |
Company Name | ||
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BLAUW RESEARCH LIMITED | ||
Legal Registered Office | ||
IVY COTTAGE, 23 COBDEN ROAD SEVENOAKS KENT TN13 3UB Other companies in TN13 | ||
Previous Names | ||
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Company Number | 05887574 | |
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Company ID Number | 05887574 | |
Date formed | 2006-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898607653 GB270147620 |
Last Datalog update: | 2024-10-05 18:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
BBI GROUP B.V. |
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JONATHAN EDGAR RIVERS WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENDRIK SCHOLTE |
Company Secretary | ||
HENDRIK SCHOLTE |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREFLY FIELDWORK LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
THE RESEARCH CLUB LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CH02 | Director's details changed for Bbi Group B.V. on 2021-03-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 16969 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 16969 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 16969 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HENDRIK SCHOLTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SCHOLTE | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Hendrik Scholte on 2010-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HENDRIK SCHOLTE on 2010-08-22 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK SCHOLTE / 26/07/2010 | |
CH02 | Director's details changed for Bbi Group B.V. on 2010-07-26 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: IVY COTTAGE 23 COBDEN ROAD SEVENOAKS KENT | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/12/06--------- £ SI 16969@1=16969 £ IC 1/16970 | |
123 | NC INC ALREADY ADJUSTED 13/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | |
RES04 | £ NC 1000/100000 13/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1356) LIMITED CERTIFICATE ISSUED ON 18/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MC TRUSTEES (ADMINISTRATION) LTD, MC NOMINEES LTD, ST CROSS TRUSTEES LTD AND BV COKELL |
Creditors Due Within One Year | 2012-01-01 | £ 333,086 |
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Creditors and other liabilities
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 BLAUW RESEARCH LIMITED
Called Up Share Capital | 2012-01-01 | £ 16,790 |
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Cash Bank In Hand | 2012-01-01 | £ 127,423 |
Current Assets | 2012-01-01 | £ 241,103 |
Debtors | 2012-01-01 | £ 113,680 |
Fixed Assets | 2012-01-01 | £ 263 |
Shareholder Funds | 2012-01-01 | £ 91,720 |
Tangible Fixed Assets | 2012-01-01 | £ 263 |
Debtors and other cash assets
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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. |