Active
Company Information for BLUEWHALE INVESTMENTS LIMITED
VIOLET HOUSE, 248A BALMORAL DRIVE, HAYES, MIDDLESEX, UB4 8DG,
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Company Registration Number
06987040
Private Limited Company
Active |
Company Name | |
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BLUEWHALE INVESTMENTS LIMITED | |
Legal Registered Office | |
VIOLET HOUSE 248A BALMORAL DRIVE HAYES MIDDLESEX UB4 8DG Other companies in UB4 | |
Company Number | 06987040 | |
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Company ID Number | 06987040 | |
Date formed | 2009-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 00:02:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEWHALE INVESTMENTS MANAGEMENT LTD | 4 BLOOMSBURY WAY LONDON WC1A 2SL | Active - Proposal to Strike off | Company formed on the 2021-03-05 |
Officer | Role | Date Appointed |
---|---|---|
INDERJEET SINGH CHHOKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEWAL SINGH CHHOKAR |
Director | ||
MANDEEP SINGH CHHOKAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDROCK INVESTMENTS LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
HOUSING SOLUTIONS (GB) LIMITED | Director | 2011-07-01 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069870400009 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH CHHOKAR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069870400008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069870400007 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069870400006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/08/16 UNAUDITED ABRIDGED | |
AA | 31/08/16 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEWAL CHHOKAR | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Keval Singh Chhokar on 2011-08-12 | |
AP01 | DIRECTOR APPOINTED KEVAL SINGH CHHOKAR | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
SH01 | 10/08/10 STATEMENT OF CAPITAL GBP 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP CHHOKAR | |
AP01 | DIRECTOR APPOINTED INDERJEET SINGH CHHOKAR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MANDEEP SINGH CHHOKAR AND INDERJEET SINGH CHHOKAR | |
LEGAL CHARGE | Outstanding | MANDEEP SINGH CHHOKAR AND INDERJEET SINGH CHHOKAR | |
DEBENTURE | Outstanding | PUNJAB NATIONAL BANK INTERNATIONAL LIMITED | |
LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
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 INVESTMENTS LIMITED
Called Up Share Capital | 2012-08-31 | £ 8 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 8 |
Cash Bank In Hand | 2012-08-31 | £ 217,655 |
Cash Bank In Hand | 2011-08-31 | £ 160,967 |
Current Assets | 2012-08-31 | £ 461,660 |
Current Assets | 2011-08-31 | £ 229,592 |
Debtors | 2012-08-31 | £ 244,005 |
Debtors | 2011-08-31 | £ 68,625 |
Fixed Assets | 2012-08-31 | £ 551,834 |
Fixed Assets | 2011-08-31 | £ 551,834 |
Shareholder Funds | 2012-08-31 | £ 261,374 |
Shareholder Funds | 2011-08-31 | £ 144,646 |
Tangible Fixed Assets | 2012-08-31 | £ 551,834 |
Tangible Fixed Assets | 2011-08-31 | £ 551,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEWHALE INVESTMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |