Bluebrooks Services Ltd STAPLEFIELD


Bluebrooks Services Ltd is a private limited company that can be found at Broadoak House, Brantridge Lane, Staplefield RH17 6EW. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-15, this 4-year-old company is run by 1 director and 1 secretary.
Director Richard B., appointed on 02 October 2019.
As far as secretaries are concerned, we can name: John D., appointed on 15 July 2019.
The company is officially categorised as "bookkeeping activities" (SIC: 69202).
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Bluebrooks Services Ltd Address / Contact

Office Address Broadoak House
Office Address2 Brantridge Lane
Town Staplefield
Post code RH17 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12104499
Date of Incorporation Mon, 15th Jul 2019
Industry Bookkeeping activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 02 October 2019

John D.

Position: Secretary

Appointed: 15 July 2019

Russell B.

Position: Director

Appointed: 15 July 2019

Resigned: 02 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Richard B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Russell B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard B.

Notified on 2 October 2019
Nature of control: 75,01-100% shares

Russell B.

Notified on 15 July 2019
Ceased on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets73 03758 51452 886
Net Assets Liabilities2 1422 3122 472
Other
Creditors70 89531 20235 414
Net Current Assets Liabilities2 14227 31217 472
Total Assets Less Current Liabilities2 14227 31217 472

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/14
filed on: 11th, September 2023
Free Download (3 pages)

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