Blucon Construction Refurbishment Limited SOLIHULL


Blucon Construction Refurbishment started in year 2015 as Private Limited Company with registration number 09418550. The Blucon Construction Refurbishment company has been functioning successfully for nine years now and its status is active. The firm's office is based in Solihull at The Pump House Lyndons Farm. Postal code: B94 5ES. Since April 1, 2015 Blucon Construction Refurbishment Limited is no longer carrying the name Blucon Fitout & Construction.

The company has 2 directors, namely Mary W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 3 February 2015 and Mary W. has been with the company for the least time - from 19 July 2016. As of 28 March 2024, there were 5 ex directors - Sean G., Sean G. and others listed below. There were no ex secretaries.

Blucon Construction Refurbishment Limited Address / Contact

Office Address The Pump House Lyndons Farm
Office Address2 Poolhead Lane, Earlswood
Town Solihull
Post code B94 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418550
Date of Incorporation Tue, 3rd Feb 2015
Industry Development of building projects
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mary W.

Position: Director

Appointed: 19 July 2016

Stephen W.

Position: Director

Appointed: 03 February 2015

Sean G.

Position: Director

Appointed: 30 June 2016

Resigned: 30 September 2016

Sean G.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2015

James M.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2015

Philip W.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2015

Steve W.

Position: Director

Appointed: 03 February 2015

Resigned: 03 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Steven W. The abovementioned PSC and has 75,01-100% shares.

Steven W.

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

Company previous names

Blucon Fitout & Construction April 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-48 724-48 724-48 724     
Balance Sheet
Current Assets250250250250250250250250
Net Assets Liabilities  -48 72448 72448 72448 72448 72448 724
Debtors250250250     
Net Assets Liabilities Including Pension Asset Liability-48 724-48 724-48 724     
Reserves/Capital
Called Up Share Capital250250      
Profit Loss Account Reserve-48 974-48 974      
Shareholder Funds-48 724-48 724-48 724     
Other
Creditors  9 6409 6409 6409 6409 6409 640
Net Current Assets Liabilities-9 390-9 390-9 3909 3909 3909 3909 3909 390
Total Assets Less Current Liabilities-9 390-9 390-9 3909 3909 3909 3909 3909 390
Capital Employed-48 724       
Creditors Due After One Year39 33439 33439 334     
Creditors Due Within One Year9 6409 6409 640     
Number Shares Allotted25025 000      
Par Value Share10      
Share Capital Allotted Called Up Paid250250      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on July 31, 2022
filed on: 28th, April 2023
Free Download (3 pages)

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