Bluemark Developments Limited in Wainwright Road WORCESTER

Bluemark Developments Limited WORCESTER

Bluemark Developments started in year 2005 as Private Limited Company with registration number 05566864. The Bluemark Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Worcester at 3 Apex Park. Postal code: WR4 9FN.

At present there are 2 directors in the the company, namely Skott H. and Colin C.. In addition one secretary - Skott H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bluemark Developments Limited Address / Contact

Office Address	3 Apex Park
Office Address2	Wainwright Road
Town	Worcester
Post code	WR4 9FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566864
Date of Incorporation	Mon, 19th Sep 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Skott H.

Position: Director

Appointed: 03 August 2019

Skott H.

Position: Secretary

Appointed: 27 February 2019

Colin C.

Position: Director

Appointed: 08 February 2010

Colin C.

Position: Secretary

Appointed: 08 February 2010

Resigned: 27 February 2019

Colin C.

Position: Director

Appointed: 08 February 2010

Resigned: 03 August 2019

Stuart K.

Position: Secretary

Appointed: 27 March 2008

Resigned: 08 February 2010

Stuart K.

Position: Director

Appointed: 26 September 2005

Resigned: 08 February 2010

Mark S.

Position: Secretary

Appointed: 26 September 2005

Resigned: 27 March 2008

Nigel B.

Position: Director

Appointed: 26 September 2005

Resigned: 08 February 2010

Mark S.

Position: Director

Appointed: 26 September 2005

Resigned: 08 February 2010

Bruce C.

Position: Secretary

Appointed: 19 September 2005

Resigned: 25 September 2005

David S.

Position: Director

Appointed: 19 September 2005

Resigned: 08 February 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Lioncourt Homes (Development No.9) Ltd from Worcester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lioncourt Homes (Development No.9) Ltd

3 Wainwright Road, Worcester, WR4 9FN, England

Legal authority	Compnies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	06978457
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 743 297	6 234 642
Debtors	2 165 474	6 234 642
Net Assets Liabilities	3 624 971	6 122 953
Total Inventories	1 577 823

Other
Administrative Expenses	-10 503
Amounts Owed By Related Parties	2 165 474	6 234 642
Cost Sales		2 059 241
Creditors	118 326	111 689
Current Tax For Period		585 947
Gross Profit Loss		3 083 929
Increase Decrease In Current Tax From Adjustment For Prior Periods	-2 333
Number Shares Issued Fully Paid	100	100
Operating Profit Loss	10 503	3 083 929
Par Value Share		1
Profit Loss	12 836	2 497 982
Profit Loss On Ordinary Activities Before Tax	10 503	3 083 929
Taxation Social Security Payable	111 689	111 689
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-2 333	585 947
Trade Creditors Trade Payables	6 637
Turnover Revenue		5 143 170

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, August 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 15th, September 2022	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, February 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2022	incorporation	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 16th, September 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 21st, September 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 11th, September 2019	accounts	Free Download (14 pages)
AP01	On August 3, 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AP03	Appointment (date: February 27, 2019) of a secretary filed on: 27th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 27, 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 23rd, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, July 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 29, 2013 filed on: 24th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 20, 2013: 100.00 GBP	capital
CH01	On September 19, 2013 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
CH03	On September 19, 2013 secretary's details were changed filed on: 20th, September 2013	officers	Free Download (1 page)
CH01	On September 19, 2013 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on September 20, 2013. Old Address: 3 Apex Park Wainwright Road Worcester WR4 9FA United Kingdom filed on: 20th, September 2013	address	Free Download (1 page)
AA	Full accounts data made up to March 30, 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AD01	Company moved to new address on October 15, 2012. Old Address: Lioncourt House 3 Roman Way Business Centre 3 Roman Way Droitwich Worcestershire WR9 9AJ filed on: 15th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 19th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AP01	On February 17, 2010 new director was appointed. filed on: 17th, February 2010	officers	Free Download (3 pages)
AP01	On February 17, 2010 new director was appointed. filed on: 17th, February 2010	officers	Free Download (3 pages)
AP03	Appointment (date: February 17, 2010) of a secretary filed on: 17th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2010. Old Address: 42 Queens Road Coventry West Midlands CV1 3DX filed on: 17th, February 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 17th, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 7th, November 2009	accounts	Free Download (6 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 4th, April 2008	accounts	Free Download (6 pages)
288a	On March 28, 2008 Secretary appointed filed on: 28th, March 2008	officers	Free Download (1 page)
288b	On March 27, 2008 Appointment terminated secretary filed on: 27th, March 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On December 22, 2005 New secretary appointed;new director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288b	On December 12, 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On December 12, 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on September 26, 2005. Value of each share 1 £, total number of shares: 101. filed on: 12th, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 12/12/05 from: 42 queens road coventry warwickshire CV1 3DX filed on: 12th, December 2005	address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: 42 queens road coventry warwickshire CV1 3DX filed on: 12th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 100 shares on September 26, 2005. Value of each share 1 £, total number of shares: 101. filed on: 12th, December 2005	capital	Free Download (2 pages)
288a	On December 12, 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2005	incorporation	Free Download (17 pages)

Bluemark Developments Limited WORCESTER

Bluemark Developments Limited Address / Contact

Company Information / Profile

Company staff

Skott H.

Skott H.

Colin C.

Colin C.

Colin C.

Stuart K.

Stuart K.

Mark S.

Nigel B.

Mark S.

Bruce C.

David S.

People with significant control

Annual reports financial information

Company filings

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