Blue Wind Ltd LONDON


Founded in 2015, Blue Wind, classified under reg no. 09533335 is an active company. Currently registered at 54-58 Tanner Street SE1 3PH, London the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since April 4, 2018 Blue Wind Ltd is no longer carrying the name Bandera Grimes.

The company has one director. Helmer S., appointed on 1 April 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Sebastian S., Louie B. and others listed below. There were no ex secretaries.

Blue Wind Ltd Address / Contact

Office Address 54-58 Tanner Street
Office Address2 The Brandeburg Suite - Tanner Place
Town London
Post code SE1 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09533335
Date of Incorporation Thu, 9th Apr 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Helmer S.

Position: Director

Appointed: 01 April 2018

Sebastian S.

Position: Director

Appointed: 01 May 2016

Resigned: 01 April 2018

Louie B.

Position: Director

Appointed: 09 April 2015

Resigned: 01 May 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Helmer S. This PSC and has 75,01-100% shares.

Helmer S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bandera Grimes April 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100 0001 000      
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability100 0001 000      
Reserves/Capital
Shareholder Funds100 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted100 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share11111111
Share Capital Allotted Called Up Paid100 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts made up to April 30, 2023
filed on: 24th, August 2023
Free Download (2 pages)

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