Bluelynx Properties Limited in BURGHFIELD COMMON

Bluelynx Properties Limited BURGHFIELD COMMON

Bluelynx Properties started in year 2015 as Private Limited Company with registration number 09464902. The Bluelynx Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Burghfield Common at 8 Badgers Glade. Postal code: RG7 3RQ.

The firm has 2 directors, namely Anurag P., Amita P.. Of them, Anurag P., Amita P. have been with the company the longest, being appointed on 2 March 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Bluelynx Properties Limited Address / Contact

Office Address	8 Badgers Glade
Town	Burghfield Common
Post code	RG7 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09464902
Date of Incorporation	Mon, 2nd Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Anurag P.

Position: Director

Appointed: 02 March 2015

Amita P.

Position: Director

Appointed: 02 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Amita P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anurag P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amita P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anurag P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	20	21 144	43 972	66 007	87 395	100 061	103 040	104 413
Current Assets		21 361	44 510	66 720	88 292	100 774	104 877	105 126
Debtors	44 980	217	538	713	897	713	1 837	713
Other Debtors	44 980	217	538	713	713	713	713	713
Property Plant Equipment		12 218	6 144	70			292	257
Total Inventories	5 286

Other
Accrued Liabilities Deferred Income					2 415	1 748	2 775	2 031
Accumulated Depreciation Impairment Property Plant Equipment		6 196	12 462	18 536	18 606	18 606	18 623	18 758
Additions Other Than Through Business Combinations Property Plant Equipment		18 414	192				309	100
Average Number Employees During Period						4	2	2
Corporation Tax Payable			2 240	5 382	4 484	5 134	3 490	4 551
Creditors		764 223	3 290	5 557	8 013	7 607	6 990	7 307
Fixed Assets		744 671	738 597	775 070	775 000	775 000	775 292	775 257
Increase From Depreciation Charge For Year Property Plant Equipment		6 196	6 266	6 074	70		17	135
Investment Property		732 453	732 453	775 000	775 000	775 000	775 000	775 000
Investment Property Fair Value Model				775 000	775 000	775 000	775 000
Issue Equity Instruments	10
Net Current Assets Liabilities		-742 862	41 220	61 163	80 279	93 167	97 887	97 819
Number Shares Issued Fully Paid			40	40	40
Other Creditors	50 426	764 223	1 050	175	1 114	725	725	725
Par Value Share			10	10	10
Prepayments Accrued Income					184		1 124
Profit Loss	-150	1 949
Property Plant Equipment Gross Cost		18 414	18 606	18 606	18 606	18 606	18 915	19 015
Total Assets Less Current Liabilities		1 809	779 817	836 233	855 279	868 167	873 179	873 076

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 2nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/02 filed on: 2nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, April 2023	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 6th, April 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, April 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, April 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/02 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/02 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 2nd, March 2016	accounts	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/02/03. New Address: 8 Badgers Glade Burghfield Common Berkshire RG7 3RQ. Previous address: 200 Brook Drive Green Park Reading Berkshire RG2 6UB United Kingdom filed on: 3rd, February 2016	address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2015	incorporation	Free Download (48 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/03/02	capital

Bluelynx Properties Limited BURGHFIELD COMMON

Bluelynx Properties Limited Address / Contact

Company Information / Profile

Company staff

Anurag P.

Amita P.

People with significant control

Annual reports financial information

Company filings

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