Bluebell Land Ltd in Langdon Hills BASILDON - SS16 6TB

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Bluebell Land Ltd BASILDON

Bluebell Land started in year 2002 as Private Limited Company with registration number 04576212. The Bluebell Land company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Basildon at 1 Britten Close. Postal code: SS16 6TB.

Bluebell Land Ltd Address / Contact

Office Address	1 Britten Close
Office Address2	Langdon Hills
Town	Basildon
Post code	SS16 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04576212
Date of Incorporation	Tue, 29th Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	30th October
Company age	22 years old
Account next due date	Mon, 30th Jul 2018 (2129 days after)
Account last made up date	Mon, 31st Oct 2016
Next confirmation statement due date	Mon, 12th Nov 2018 (2018-11-12)
Last confirmation statement dated	Sun, 29th Oct 2017

Company staff

Janis P.

Position: Secretary

Appointed: 19 June 2003

Baron D.

Position: Director

Appointed: 29 October 2002

Baron D.

Position: Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

Eileen B.

Position: Director

Appointed: 29 October 2002

Resigned: 29 October 2002

Patrick B.

Position: Director

Appointed: 29 October 2002

Resigned: 29 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

John D.

Position: Secretary

Appointed: 29 October 2002

Resigned: 19 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Commonwealth Properties Limited from Basildon, England. The abovementioned PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Commonwealth Properties Limited

1 Britten Close, Langdon Hills, Basildon, Essex, SS16 6TB, England

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	United Kingdom Register Of Companies
Registration number	03924114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 23rd, August 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 23rd, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 31st October 2015 to Friday 30th October 2015 filed on: 3rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 12th November 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 5th December 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 16th April 2014 from Sussex House London Road East Grinstead Sussex RH19 1HH filed on: 16th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 23rd, February 2013	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 5th, February 2013	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 5th, February 2013	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st October 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st October 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 8th, May 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 12th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 12th, April 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th November 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 9th November 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
287	Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY filed on: 8th, February 2005	address	Free Download (1 page)
363s	Period up to Friday 5th November 2004 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 5th November 2004 - Annual return with full member list filed on: 5th, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 399 shares on Monday 25th November 2002. Value of each share 1 £. filed on: 30th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on Monday 25th November 2002. Value of each share 1 £. filed on: 30th, July 2004	capital	Free Download (2 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th November 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th November 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 21/01/03 from: 39A broadwalk winchmore hill london N21 3BL filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 39A broadwalk winchmore hill london N21 3BL filed on: 21st, January 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2002	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, October 2002	incorporation	Free Download (16 pages)

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