Blue Gardenia Human Resources Limited LONDON


Blue Gardenia Human Resources started in year 2015 as Private Limited Company with registration number 09383639. The Blue Gardenia Human Resources company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at Unit 52 Rye Lane Indoor Market 48 Rye Lane. Postal code: SE15 5BY.

The firm has 2 directors, namely Marjorie D., Devon A.. Of them, Devon A. has been with the company the longest, being appointed on 12 January 2015 and Marjorie D. has been with the company for the least time - from 6 January 2020. As of 1 December 2021, there was 1 ex director - Marjorie D.. There were no ex secretaries.

Blue Gardenia Human Resources Limited Address / Contact

Office Address Unit 52 Rye Lane Indoor Market 48 Rye Lane
Office Address2 Peckham
Town London
Post code SE15 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09383639
Date of Incorporation Mon, 12th Jan 2015
Industry Other retail sale not in stores, stalls or markets
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Jan 2021 (304 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 26th Jan 2022 (2022-01-26)
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

Marjorie D.

Position: Director

Appointed: 06 January 2020

Devon A.

Position: Director

Appointed: 12 January 2015

Marjorie D.

Position: Director

Appointed: 12 January 2015

Resigned: 29 March 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Devon A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Devon A.

Notified on 1 May 2016
Nature of control: significiant influence or 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 2016-01-312017-01-312018-01-312019-01-31
Net Worth2 77814 272  
Balance Sheet
Cash Bank On Hand  1 0001 000
Current Assets16 26138 18718 800 
Net Assets Liabilities 14 2721 0001 000
Cash Bank In Hand7 30412 499  
Debtors8 95725 688  
Net Assets Liabilities Including Pension Asset Liability2 77814 272  
Tangible Fixed Assets 3 060  
Reserves/Capital
Called Up Share Capital1 0001 000  
Profit Loss Account Reserve1 77813 272  
Shareholder Funds2 77814 272  
Other
Creditors 26 9751 187 
Fixed Assets 3 0603 378 
Net Current Assets Liabilities2 77811 21217 613 
Number Shares Allotted 1 000 1 000
Par Value Share 1 1
Total Assets Less Current Liabilities2 77814 27220 991 
Creditors Due Within One Year13 48326 975  
Share Capital Allotted Called Up Paid1 0001 000  
Tangible Fixed Assets Additions 3 998  
Tangible Fixed Assets Cost Or Valuation 3 998  
Tangible Fixed Assets Depreciation 938  
Tangible Fixed Assets Depreciation Charged In Period 938  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 9th, November 2021
Free Download (1 page)

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