Active
Company Information for BLUESTREAM TRADING CO LIMITED
2ND FLOOR 100, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLUESTREAM TRADING CO LIMITED | |
Legal Registered Office | |
2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
Company Number | 09553471 | |
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Company ID Number | 09553471 | |
Date formed | 2015-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243639987 |
Last Datalog update: | 2024-06-07 12:59:39 |
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Officer | Role | Date Appointed |
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MARK JAMES INGRAM CLAYTON |
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CHRISTIAN ALEXANDER ELMES |
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DANIEL HAWKINS |
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ELTON CLARK JAMES |
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MALCOLM RITCHIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIANA WM4 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM3 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM2 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM5 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-23 | Liquidation | |
MARIANA WATER TURBINES LIMITED | Director | 2016-04-01 | CURRENT | 2015-07-13 | Liquidation | |
BERTY AD LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
EAST DRON WIND LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
QUBE RENEWABLES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
GENERATION LOCAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
AARDVARK EM LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-27 | Active | |
OLD BOURNE WAY LIMITED | Director | 2018-07-24 | CURRENT | 2015-11-19 | Liquidation | |
EIP NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
MARIANA WM4 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM3 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM2 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM5 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-23 | Liquidation | |
ENIGMA VIDEO GAMES LIMITED | Director | 2017-06-22 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
ENIGMA FILM PRODUCTION LTD | Director | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED | Director | 2016-12-01 | CURRENT | 2016-02-04 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Director | 2016-10-20 | CURRENT | 2015-04-17 | Active | |
CASPER & COLE LIMITED | Director | 2016-04-22 | CURRENT | 2014-12-11 | Active | |
MARIANA WATER TURBINES LIMITED | Director | 2016-04-01 | CURRENT | 2015-07-13 | Liquidation | |
WRIGHT & BELL LIMITED | Director | 2015-05-12 | CURRENT | 2014-12-19 | Liquidation | |
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
FEEDER CONTAINERSHIP LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
LONDON STORAGE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
NASCENT ENERGY LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
CONVENIENCE INCOME & GROWTH LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-15 | |
EMERGENT ENERGY LIMITED | Director | 2014-03-19 | CURRENT | 2013-11-14 | Liquidation | |
PINGREEN PARK LIMITED | Director | 2013-10-25 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
AVENUE PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
ALBION & EAST LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
DARWIN & WALLACE LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-16 | Active | |
HIGHLAND WIND LIMITED | Director | 2012-06-18 | CURRENT | 2011-12-20 | Dissolved 2014-08-05 | |
CAMM & HOOPER LIMITED | Director | 2011-10-11 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
ELMES & ENGLISH LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2013-10-22 | |
ELMES ACCOUNTING SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
MARIANA CAPITAL HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2015-12-16 | Active | |
VOLATILITY TRADING LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-12-13 | |
MARIANA UFP (AMERICAS) LIMITED | Director | 2014-10-01 | CURRENT | 2014-09-24 | Active | |
VERTICA FARM LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
BLUE BIOMASS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
CARBON ZERO CAPITAL LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
MARIANA WATER TURBINES LIMITED | Director | 2016-05-05 | CURRENT | 2015-07-13 | Liquidation | |
BERTY LIMITED | Director | 2015-01-22 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
BERTY 003 LIMITED | Director | 2015-01-22 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
BERTY 002 LIMITED | Director | 2015-01-22 | CURRENT | 2013-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark James Ingram Clayton on 2024-04-21 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENEDICT HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES HAZEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-04 GBP 24,995.22 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-16 GBP 28,780.40 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-02 GBP 35,682.64 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-17 GBP 38,488.48 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-06 GBP 39,943.78 | |
SH03 | Purchase of own shares | |
SH30 | Directors statement and auditors report. Out of capital | |
RES08 | Resolutions passed:
| |
RES08 | Resolutions passed:
| |
SH30 | Directors statement and auditors report. Out of capital | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
SH30 | Directors statement and auditors report. Out of capital | |
RES08 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 40626.42 | |
RES13 | '>Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Hawkins on 2018-05-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 35430.91 | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES HAZEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-06 GBP 34,983.15 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 35061.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 35061.56 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 34792.45 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 29837.25 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 28857.25 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 27883.46 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 27703.06 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 23331.97 | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 23241.08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Malcolm Ritchie on 2017-10-16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 19301.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 19301.08 | |
SH01 | 07/03/17 STATEMENT OF CAPITAL GBP 18989.68 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 17236.24 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 16698.41 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 14998.11 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 13572.47 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 12769.44 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 12529.31 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 4867.41 | |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 4502.96 | |
SH02 | SUB-DIVISION 07/07/16 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 2982 | |
AR01 | 21/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES INGRAM CLAYTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 35110 - Production of electricity
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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 BLUESTREAM TRADING CO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BLUESTREAM TRADING CO 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. |