Active
Company Information for BLUE AUTO HOLDINGS LIMITED
DARENTH HOUSE, 84 MAIN ROAD, SUNDRIDGE, KENT, TN14 6ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUE AUTO HOLDINGS LIMITED | |
Legal Registered Office | |
DARENTH HOUSE 84 MAIN ROAD SUNDRIDGE KENT TN14 6ER Other companies in W2 | |
Company Number | 09158594 | |
---|---|---|
Company ID Number | 09158594 | |
Date formed | 2014-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 15:04:24 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL ROBERT JONES |
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TARUN SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EDWARD ROSENBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD LODGE SERVICES LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
BLUE AUTO FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-04 | Active | |
BLUE AND PARK GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-08-18 | |
PARK PERSONAL LOANS LIMITED | Director | 2012-07-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
GATEWAY CREDIT LIMITED | Director | 2012-07-16 | CURRENT | 2001-12-20 | Dissolved 2017-08-18 | |
PARK ACQUISITIONS LIMITED | Director | 2012-07-16 | CURRENT | 2006-05-09 | Dissolved 2017-08-18 | |
PARK FINANCE HOLDINGS LIMITED | Director | 2012-07-16 | CURRENT | 1993-02-08 | Dissolved 2017-08-18 | |
BLUE MOTOR FINANCE LIMITED | Director | 2012-07-16 | CURRENT | 1992-08-07 | Active | |
BLUE FINANCE HOLDINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-08-18 | |
TREBARVETH ESTATE MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
DEVELOPMENT ASSOCIATES LIMITED | Director | 2009-04-14 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
WELL ALLEY LIMITED | Director | 2009-04-01 | CURRENT | 2000-03-24 | Dissolved 2016-07-05 | |
THE CREDIT CORPORATION LIMITED | Director | 2009-03-01 | CURRENT | 2004-12-20 | Active | |
THE CREDIT CORPORATION ACQUISITIONS LTD | Director | 2005-12-15 | CURRENT | 2005-07-21 | Dissolved 2017-08-18 | |
PARK MOTOR FINANCE LIMITED | Director | 2005-12-15 | CURRENT | 2005-05-26 | Dissolved 2017-08-18 | |
LENDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-30 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2011-03-22 | Active | |
SPF PRIVATE CLIENTS LIMITED | Director | 2018-01-31 | CURRENT | 1998-12-04 | Active | |
LENDCO FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
JBR CAPITAL LIMITED | Director | 2015-01-21 | CURRENT | 2011-02-08 | Active | |
JBR AUTO SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JBR AUTO FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
JBR AUTO HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
BLUE MOTOR FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 1992-08-07 | Active | |
BLUE AUTO FINANCE LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
ALBEMARLE RESIDENTS LIMITED | Director | 2012-11-08 | CURRENT | 1993-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT LOCK | ||
13/04/22 STATEMENT OF CAPITAL GBP 10001504.358 | ||
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 10001504.358 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 10001502.358 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 13/10/21 | |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 10001403.359 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Daniel Robert Lock on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER England | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT LOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
CH01 | Director's details changed for Mr Stuart John Williams on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 9501403.358 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK STEIN | |
CH01 | Director's details changed for Mr Stuart John Williams on 2021-04-01 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 8001403.358 | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/01/21 | |
CH01 | Director's details changed for Mr Samuel Robert Jones on 2014-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK STEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091585940001 | |
RES10 | Resolutions passed:
| |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 1112.351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIKENDRA PATEL | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 1109.631 | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH02 | Sub-division of shares on 2018-05-31 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 850.02 | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD ROSENBERG | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM One Connaught Place London W2 2ET | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 1100 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 01/08/15 FULL LIST | |
AR01 | 01/08/15 FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1050 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1050.00 | |
SH02 | SUB-DIVISION 30/09/14 | |
RES13 | SUBDIVIDED SHARES 30/09/2014 | |
RES01 | ADOPT ARTICLES 30/09/2014 | |
AP01 | DIRECTOR APPOINTED SAMUEL ROBERT JONES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BLUE AUTO HOLDINGS LIMITED 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. |