Bluemark Development Solutions started in year 2013 as Private Limited Company with registration number 08626997. The Bluemark Development Solutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Coventry at 1110 Elliott Court Coventry Business Park. Postal code: CV5 6UB.
The firm has 3 directors, namely David S., Nigel B. and Stuart K.. Of them, David S., Nigel B., Stuart K. have been with the company the longest, being appointed on 26 July 2013. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1110 Elliott Court Coventry Business Park |
| Office Address2 | Herald Avenue |
| Town | Coventry |
| Post code | CV5 6UB |
| Country of origin | United Kingdom |
| Registration Number | 08626997 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 26 July 2013
Position: Director
Appointed: 26 July 2013
Position: Director
Appointed: 26 July 2013
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Stuart K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart K.
| Notified on | 22 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 22 July 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 22 July 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 99 | 99 | 99 | 99 | 99 | 99 | 99 | |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 99 | 57 921 | ||||||
| Current Assets | 99 | 82 921 | ||||||
| Debtors | 25 000 | |||||||
| Other Debtors | 25 000 | |||||||
| Property Plant Equipment | 960 | |||||||
| Cash Bank In Hand | 99 | 99 | 99 | 99 | 99 | 99 | 99 | |
| Net Assets Liabilities Including Pension Asset Liability | 99 | 99 | 99 | 99 | 99 | 99 | 99 | |
| Reserves/Capital | ||||||||
| Shareholder Funds | 99 | 99 | 99 | 99 | 99 | 99 | 99 | |
| Other | ||||||||
| Accrued Liabilities | 1 025 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 240 | |||||||
| Creditors | 87 225 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 240 | |||||||
| Net Current Assets Liabilities | 99 | -4 304 | ||||||
| Property Plant Equipment Gross Cost | 1 200 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 200 | |||||||
| Total Assets Less Current Liabilities | 99 | -3 344 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 31st December 2022 to 31st March 2023 filed on: 24th, May 2023 |
accounts | Free Download (1 page) |
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