Bluecroft - Ipe Jubilee Limited in Gilbert Street LONDON

Bluecroft - Ipe Jubilee Limited LONDON

Founded in 2016, Bluecroft - Ipe Jubilee, classified under reg no. 10081313 is an active company. Currently registered at 2nd Floor, 22 W1K 5HD, London the company has been in the business for eight years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has one director. Mohammed I., appointed on 24 February 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Enam R. who worked with the the firm until 19 December 2021.

Bluecroft - Ipe Jubilee Limited Address / Contact

Office Address	2nd Floor, 22
Office Address2	Gilbert Street
Town	London
Post code	W1K 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10081313
Date of Incorporation	Wed, 23rd Mar 2016
Industry	Buying and selling of own real estate
End of financial Year	29th March
Company age	8 years old
Account next due date	Wed, 21st Jun 2023 (324 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Mohammed I.

Position: Director

Appointed: 24 February 2023

Shyan Z.

Position: Director

Appointed: 29 March 2016

Resigned: 25 February 2023

Enamur R.

Position: Director

Appointed: 29 March 2016

Resigned: 25 February 2023

Enam R.

Position: Secretary

Appointed: 23 March 2016

Resigned: 19 December 2021

Thomas M.

Position: Director

Appointed: 23 March 2016

Resigned: 25 February 2023

John W.

Position: Director

Appointed: 23 March 2016

Resigned: 29 March 2016

Mohammed I.

Position: Director

Appointed: 23 March 2016

Resigned: 29 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Ipe Group (Holdings) Limited from London, England. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mohammed I. This PSC has significiant influence or control over the company,.

Ipe Group (Holdings) Limited

4th Floor 73 New Bond Street, London, W1S 1RS, England

Legal authority	Limited
Legal form	Limited
Notified on	12 September 2017
Nature of control:	significiant influence or control

Mohammed I.

Notified on	6 April 2016
Ceased on	12 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, January 2024	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2024	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, January 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, January 2024	other	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2023	accounts	Free Download (8 pages)
MR01	Registration of charge 100813130006, created on Fri, 7th Jul 2023 filed on: 11th, July 2023	mortgage	Free Download (34 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2022 filed on: 21st, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Feb 2023 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
TM01	Sat, 25th Feb 2023 - the day director's appointment was terminated filed on: 25th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 25th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Sat, 25th Feb 2023 - the day director's appointment was terminated filed on: 25th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 24th Feb 2023 new director was appointed. filed on: 25th, February 2023	officers	Free Download (2 pages)
TM01	Sat, 25th Feb 2023 - the day director's appointment was terminated filed on: 25th, February 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 8th Aug 2022. New Address: 2nd Floor, 22 Gilbert Street London W1K 5HD. Previous address: 4th Floor 73 New Bond Street London W1S 1RS England filed on: 8th, August 2022	address	Free Download (1 page)
MR01	Registration of charge 100813130004, created on Tue, 3rd May 2022 filed on: 11th, May 2022	mortgage	Free Download (7 pages)
MR01	Registration of charge 100813130005, created on Tue, 3rd May 2022 filed on: 11th, May 2022	mortgage	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, May 2022	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 4th, April 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
TM02	Sun, 19th Dec 2021 - the day secretary's appointment was terminated filed on: 20th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, April 2021	accounts	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 16th, January 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 16th, January 2020	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 100813130003, created on Fri, 29th Nov 2019 filed on: 2nd, December 2019	mortgage	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, September 2019	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 20th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 30th, August 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 18th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, January 2018	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 5th Sep 2017 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 10th Aug 2017. New Address: 4th Floor 73 New Bond Street London W1S 1RS. Previous address: Black Sea House 72 Wilson Street London EC2A 2DH England filed on: 10th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 4th, May 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Fri, 3rd Jun 2016. New Address: Black Sea House 72 Wilson Street London EC2A 2DH. Previous address: 73 New Bond Street London W1S 1RS United Kingdom filed on: 3rd, June 2016	address	Free Download (1 page)
MR01	Registration of charge 100813130002, created on Wed, 25th May 2016 filed on: 25th, May 2016	mortgage	Free Download (35 pages)
MR01	Registration of charge 100813130001, created on Wed, 25th May 2016 filed on: 25th, May 2016	mortgage	Free Download (31 pages)
TM01	Tue, 29th Mar 2016 - the day director's appointment was terminated filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Tue, 29th Mar 2016 - the day director's appointment was terminated filed on: 29th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 29th Mar 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 29th Mar 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2016	incorporation	Free Download (9 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1000.00 GBP	capital

Bluecroft - Ipe Jubilee Limited LONDON

Bluecroft - Ipe Jubilee Limited Address / Contact

Company Information / Profile

Company staff

Mohammed I.

Shyan Z.

Enamur R.

Enam R.

Thomas M.

John W.

Mohammed I.

People with significant control

Company filings

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