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BLUEDRAFT LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 05518968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- SOCKER, Marc Nathan
- CAPE, Jeremy David
- PASHA, Nasir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-26
- Age Of Company 2005-07-26 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Claridge's Hotel Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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BLUEDRAFT LIMITED Company Description
- BLUEDRAFT LIMITED is a ltd registered in United Kingdom with the Company reg no 05518968. Its current trading status is "live". It was registered 2005-07-26. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 27 Knightsbridge .
Get BLUEDRAFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluedraft Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- 2005-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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mortgage-satisfy-charge-full (2022-12-05) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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memorandum-articles (2021-03-12) - MA
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-29) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-07-29) - AD04
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confirmation-statement-with-updates (2016-08-01) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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move-registers-to-sail-company-with-new-address (2014-08-05) - AD03
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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resolution (2013-01-24) - RESOLUTIONS
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legacy (2013-02-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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move-registers-to-registered-office-company (2012-08-08) - AD04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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legacy (2011-04-12) - MG01
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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resolution (2011-08-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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move-registers-to-sail-company (2010-08-17) - AD03
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change-sail-address-company (2010-08-16) - AD02
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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legacy (2010-02-16) - MG01
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-07-31) - 225
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-17) - 395
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legacy (2008-03-18) - 288c
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legacy (2008-03-31) - 288b
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legacy (2008-03-29) - 288b
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-dormant (2008-06-02) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-02) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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legacy (2006-09-13) - 288b
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legacy (2006-03-30) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-25) - 288c
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 395
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legacy (2005-11-15) - 287
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legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
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incorporation-company (2005-07-26) - NEWINC