Active
Company Information for BLUEGEM II CO2 LTD
5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE,
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Company Registration Number
08506156
Private Limited Company
Active |
Company Name | ||
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BLUEGEM II CO2 LTD | ||
Legal Registered Office | ||
5TH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE Other companies in W1J | ||
Previous Names | ||
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Company Number | 08506156 | |
---|---|---|
Company ID Number | 08506156 | |
Date formed | 2013-04-26 | |
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 | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:09:11 |
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Officer | Role | Date Appointed |
---|---|---|
LARA WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO CAPELLO |
Director | ||
EMILIO DE SPIEZIO SARDO |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEGEM II PARTNERS CO2 LTD | Director | 2013-07-16 | CURRENT | 2013-07-10 | Active | |
BLUEGEM II CO1 LTD | Director | 2013-07-16 | CURRENT | 2012-11-05 | Active | |
BLUEGEM II PARTNERS CO1 LTD | Director | 2013-07-16 | CURRENT | 2013-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROGER JOHN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA WHITE | |
AP01 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Lara White on 2019-07-31 | |
PSC05 | Change of details for Bluegem Capital Partners Llp as a person with significant control on 2019-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 16 Berkeley Street London W1J 8DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO DE SPIEZIO SARDO | |
AP01 | DIRECTOR APPOINTED MRS LARA WHITE | |
RES15 | CHANGE OF NAME 12/06/2013 | |
CERTNM | Company name changed de facto 2019 LIMITED\certificate issued on 21/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM 10 Snow Hill London EC1A 2AL England | |
AP01 | DIRECTOR APPOINTED MR MARCO CAPELLO | |
AP01 | DIRECTOR APPOINTED EMILIO DE SPIEZIO SARDO | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BLUEGEM II CO2 LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLUEGEM II CO2 LTD 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. |