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Home > England & Wales Companies > BLUE LIGHT DEVELOPMENTS LIMITED
Company Information for

BLUE LIGHT DEVELOPMENTS LIMITED

197 Ballards Lane, London, N3 1LP,
Company Registration Number
08675416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blue Light Developments Ltd
BLUE LIGHT DEVELOPMENTS LIMITED was founded on 2013-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blue Light Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE LIGHT DEVELOPMENTS LIMITED
 
Legal Registered Office
197 Ballards Lane
London
N3 1LP
Other companies in W1G
 
Filing Information
Company Number 08675416
Company ID Number 08675416
Date formed 2013-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184783758  
Last Datalog update: 2023-01-18 07:16:48
Primary Source:Companies House
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Companies with same name BLUE LIGHT DEVELOPMENTS LIMITED
The following companies were found which have the same name as BLUE LIGHT DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE LIGHT DEVELOPMENTS PTY LTD Strike-off action in progress Company formed on the 2014-08-07

Company Officers of BLUE LIGHT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAUL MAURICE GERRARD
 Director 2013-09-03
SIMON ELKAN GERRARD
 Director 2013-09-03
DANIEL GRABINER
 Director 2013-09-11
STEPHEN GRABINER
 Director 2013-09-11
ALAN WILLIAM HIGBEY
 Director 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL MAURICE GERRARD CARTER CLOSE MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SAUL MAURICE GERRARD GREYCLYDE DEVELOPMENTS LIMITED Director 2013-01-22 CURRENT 2003-06-27 Active
SAUL MAURICE GERRARD GREYCLYDE INVESTMENTS LIMITED Director 2013-01-22 CURRENT 2003-06-27 Active
SAUL MAURICE GERRARD SAUL GERRARD SURVEYORS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
SAUL MAURICE GERRARD ABBEYTOWN LIMITED Director 2010-01-06 CURRENT 1975-02-14 Active
SIMON ELKAN GERRARD ESTATE AGENT SPECIALIST LIMITED Director 2017-10-19 CURRENT 2015-12-03 Active - Proposal to Strike off
SIMON ELKAN GERRARD ETHAN DRIVE MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
SIMON ELKAN GERRARD LET ALLIANCE LTD Director 2016-10-21 CURRENT 2010-08-06 Active
SIMON ELKAN GERRARD NORTH SGM LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-20
SIMON ELKAN GERRARD CARTER CLOSE MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SIMON ELKAN GERRARD COLLINS & REID LIMITED Director 2014-02-25 CURRENT 2014-02-12 Active
SIMON ELKAN GERRARD KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
SIMON ELKAN GERRARD GREYCLYDE DEVELOPMENTS LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
SIMON ELKAN GERRARD GREYCLYDE INVESTMENTS LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
SIMON ELKAN GERRARD ABBEYTOWN LIMITED Director 2001-03-16 CURRENT 1975-02-14 Active
SIMON ELKAN GERRARD THE NORTH LONDON NETWORK LIMITED Director 1993-03-16 CURRENT 1989-11-10 Active
DANIEL GRABINER C SQUARED INSIGHT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-07-18
DANIEL GRABINER POINTKIRK GROUP LTD Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-04-26
DANIEL GRABINER GRABINER PROPERTY LTD Director 2014-12-15 CURRENT 1972-01-28 Active
DANIEL GRABINER MQCS JVC LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
DANIEL GRABINER GRABINER CAPITAL LTD Director 2014-02-26 CURRENT 2014-02-26 Active
DANIEL GRABINER GRABINER MANAGEMENT COMPANY LTD Director 2013-07-23 CURRENT 1996-02-22 Active
DANIEL GRABINER RNBILLS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2013-11-19
DANIEL GRABINER C SQUARED NETWORKS LTD Director 2013-02-07 CURRENT 2013-02-07 Active
STEPHEN GRABINER SPORTSARCHIVESCO LTD Director 2015-03-27 CURRENT 2015-03-27 Active
STEPHEN GRABINER POINTKIRK GROUP LTD Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-04-26
STEPHEN GRABINER GRABINER PROPERTY LTD Director 2014-12-15 CURRENT 1972-01-28 Active
STEPHEN GRABINER MY TUTORWEB LIMITED Director 2014-10-27 CURRENT 2013-06-21 Active
STEPHEN GRABINER GRABINER CAPITAL LTD Director 2014-02-26 CURRENT 2014-02-26 Active
STEPHEN GRABINER NCJ REALISATION LIMITED Director 2013-10-22 CURRENT 1969-09-12 Liquidation
STEPHEN GRABINER JEWISH CHRONICLE LIMITED Director 2013-10-22 CURRENT 1907-11-07 Liquidation
STEPHEN GRABINER RNBILLS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2013-11-19
STEPHEN GRABINER C SQUARED NETWORKS LTD Director 2013-02-07 CURRENT 2013-02-07 Active
STEPHEN GRABINER TIMES NEWSPAPERS HOLDINGS LIMITED Director 2012-06-13 CURRENT 1925-06-03 Active - Proposal to Strike off
STEPHEN GRABINER GRABINER MANAGEMENT COMPANY LTD Director 1998-02-20 CURRENT 1996-02-22 Active
ALAN WILLIAM HIGBEY ETHAN DRIVE MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ALAN WILLIAM HIGBEY COLMAN COURT LIMITED Director 2016-03-01 CURRENT 1992-06-29 Dissolved 2016-07-05
ALAN WILLIAM HIGBEY GREYCLYDE DEVELOPMENTS LIMITED Director 2013-04-22 CURRENT 2003-06-27 Active
ALAN WILLIAM HIGBEY ABBEYTOWN LIMITED Director 2013-04-22 CURRENT 1975-02-14 Active
ALAN WILLIAM HIGBEY GREYCLYDE INVESTMENTS LIMITED Director 2013-04-22 CURRENT 2003-06-27 Active

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-25DS01Application to strike the company off the register
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SAUL MAURICE GERRARD
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-03-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 35 Ballards Lane London N3 1XW
2019-01-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-12-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-12-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07AR0103/09/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-18AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-29AA01Current accounting period shortened from 30/09/14 TO 31/08/14
2013-09-23AP01DIRECTOR APPOINTED MR STEPHEN GRABINER
2013-09-23AP01DIRECTOR APPOINTED MR DANIEL GRABINER
2013-09-23AP01DIRECTOR APPOINTED ALAN WILLIAM HIGBEY
2013-09-16SH0110/09/13 STATEMENT OF CAPITAL GBP 200
2013-09-16SH08Change of share class name or designation
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLUE LIGHT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE LIGHT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE LIGHT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BLUE LIGHT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE LIGHT DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as BLUE LIGHT DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE LIGHT DEVELOPMENTS 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 BLUE LIGHT DEVELOPMENTS 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 BLUE LIGHT DEVELOPMENTS 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.
    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.
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    Other companies at postcode N3 1LP