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Company Information for

BLUEWHALE LIMITED

573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU,
Company Registration Number
06721924
Private Limited Company
Active

Company Overview

About Bluewhale Ltd
BLUEWHALE LIMITED was founded on 2008-10-13 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Bluewhale 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
BLUEWHALE LIMITED
 
Legal Registered Office
573 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5HU
Other companies in B73
 
Filing Information
Company Number 06721924
Company ID Number 06721924
Date formed 2008-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971196889  
Last Datalog update: 2023-12-05 21:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWHALE LIMITED
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Companies with same name BLUEWHALE LIMITED
The following companies were found which have the same name as BLUEWHALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEWHALE INVESTMENTS LIMITED VIOLET HOUSE 248A BALMORAL DRIVE HAYES MIDDLESEX UB4 8DG Active Company formed on the 2009-08-11
BLUEWHALE CHEMICAL SOLUTION INC. 4058 HAMMER DR SUITE103 BELLINGHAM WA 98226 Dissolved Company formed on the 2011-01-05
BLUEWHALE OFFSHORE OIL TECHNOLOGY CO., LTD 306 SANDERLING LANE SUGAR LAND Texas 77478 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-04-04
BLUEWHALE BROADCASTING CORPORATION British Columbia Active Company formed on the 2015-07-21
BLUEWHALE HOLDING (ONTARIO) LTD. Ontario Unknown
BLUEWHALE FOOD EXPORTS PRIVATE LIMITED No.23 Poonamallee High Road Dr Radhakrishnan nagar arumbakkam Chennai Tamil Nadu 600106 ACTIVE Company formed on the 2006-12-20
BLUEWHALE HEALTHCARE PRIVATE LIMITED Survey No.18 iLabs Centre Ground Floor A-Block Unit No. 18 Software Units Layout Madhapur HYDERABAD Telangana 500081 ACTIVE Company formed on the 2012-11-20
BLUEWHALE TRADELINK PRIVATE LIMITED ROOM NO:253 32 EZRZ STREET KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-08-09
BLUEWHALE TRANSPORT PRIVATE LIMITED 3RD FLOOR P-31(32/3) SAHAPURCOLONY BLOCK - J NEW ALIPORE KOLKATA West Bengal 700053 ACTIVE Company formed on the 2012-06-22
Bluewhale Fishing Ltd. Box 1073 Wynyard Saskatchewan Active Company formed on the 2015-07-30
BLUEWHALE DESIGN ASSOCIATES CECIL STREET Singapore 049712 Dissolved Company formed on the 2008-09-12
BLUEWHALE OFFSHORE PTE. LTD. CLAYMORE DRIVE Singapore 229594 Active Company formed on the 2008-09-13
BLUEWHALE OFFSHORE RIG MANAGEMENT PTE. LTD. CLAYMORE DRIVE Singapore 229594 Active Company formed on the 2008-09-13
Bluewhale Offshore Limited Unknown Company formed on the 2013-03-22
BLUEWHALE INVESTMENT GROUP LLC 11111 RICHMOND AVE STE 142 HOUSTON TX 77082 Active Company formed on the 2016-06-28
BLUEWHALE CONSTRUCTION & PROJECT MANAGEMENT SDN. BHD. Active
BLUEWHALE COMPUTING SDN. BHD. Active
BLUEWHALE LIMITED THE BLACK CHURCH ST. MARY'S PLACE DUBLIN D07 P4AX Dissolved Company formed on the 2016-11-16
BLUEWHALE MARKETING GROUP, INC. 1688 Meridian Avenue Miami Beach FL 33139 Active Company formed on the 2010-09-30
BLUEWHALE INDUSTRIAL CO., LIMITED Active Company formed on the 2008-10-23

Company Officers of BLUEWHALE LIMITED

Current Directors
Officer Role Date Appointed
NICOLLETTE ANTONIA AVGOUSTI
 Company Secretary 2008-10-15
EVANGELOS AVGOUSTI
 Director 2008-10-15
NICOLLETTE ANTONIA AVGOUSTI
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-10-13 2008-10-13
GRAHAM MICHAEL COWAN
 Director 2008-10-13 2008-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVANGELOS AVGOUSTI AVGOUSTI ESTATES LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
EVANGELOS AVGOUSTI AUGOSTI ESTATES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09
NICOLLETTE ANTONIA AVGOUSTI AVGOUSTI ESTATES LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
NICOLLETTE ANTONIA AVGOUSTI AUGOSTI ESTATES LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2018-01-09

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
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-28CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-12-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS AVGOUSTI / 13/10/2014
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR NICOLLETTE AVGOUSTI on 2014-10-13
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLLETTE AVGOUSTI / 13/10/2014
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0113/10/11 ANNUAL RETURN FULL LIST
2010-10-26AR0113/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AA01Previous accounting period extended from 31/10/09 TO 31/01/10
2009-11-04AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLLETTE AVGOUSTI / 13/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EVANGELOS AVGOUSTI / 13/10/2009
2008-10-17288aDIRECTOR APPOINTED EVANGELOS AVGOUSTI
2008-10-17288aDIRECTOR AND SECRETARY APPOINTED NICOLLETTE AVGOUSTI
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU UNITED KINGDOM
2008-10-1788(2)AD 15/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BLUEWHALE 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 BLUEWHALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWHALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2013-01-31 £ 23,764
Creditors Due Within One Year 2012-01-31 £ 25,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BLUEWHALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 24,921
Cash Bank In Hand 2012-01-31 £ 25,405
Current Assets 2013-01-31 £ 29,938
Current Assets 2012-01-31 £ 30,078
Debtors 2013-01-31 £ 2,941
Debtors 2012-01-31 £ 2,525
Shareholder Funds 2013-01-31 £ 9,472
Shareholder Funds 2012-01-31 £ 5,918
Stocks Inventory 2013-01-31 £ 2,076
Stocks Inventory 2012-01-31 £ 2,148
Tangible Fixed Assets 2013-01-31 £ 3,298
Tangible Fixed Assets 2012-01-31 £ 1,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEWHALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWHALE LIMITED
Trademarks
We have not found any records of BLUEWHALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEWHALE 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 (56103 - Take-away food shops and mobile food stands) as BLUEWHALE LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BLUEWHALE 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 BLUEWHALE 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 BLUEWHALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B73 5HU