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BLUEHONE VENTURES LIMITED - 27, The Avenue, Chobham, Woking, United Kingdom
Company Information
- Company registration number
- 01910004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- The Avenue
- Chobham
- Woking
- Surrey
- GU24 8RU
- England 27, The Avenue, Chobham, Woking, Surrey, GU24 8RU, England UK
Management
- Managing Directors
- MITCHELL, Robert James Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-01
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bluehone Investors Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARONSMEAD VENTURES LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
✓
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BLUEHONE VENTURES LIMITED Company Description
- BLUEHONE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01910004. Its current trading status is "closed". It was registered 1985-05-01. It was previously called BARONSMEAD VENTURES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at 27 .
Get BLUEHONE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluehone Ventures Limited - 27, The Avenue, Chobham, Woking, United Kingdom
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https://www.kompany.co.uk/p/uk/01910004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01910004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01910004#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-21) - DS01
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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gazette-notice-voluntary (2020-01-28) - GAZ1(A)
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-04-07) - GAZ1
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gazette-filings-brought-up-to-date (2015-04-18) - DISS40
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change-corporate-secretary-company-with-change-date (2015-09-25) - CH04
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gazette-notice-compulsory (2015-09-29) - GAZ1
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gazette-filings-brought-up-to-date (2015-09-30) - DISS40
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accounts-with-accounts-type-total-exemption-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-06-06) - 288a
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legacy (2007-06-06) - 288b
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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legacy (2007-06-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-12) - 363a
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legacy (2006-06-12) - 353
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legacy (2006-06-12) - 288c
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legacy (2006-01-04) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-13) - AA
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certificate-change-of-name-company (2005-05-23) - CERTNM
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 287
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 225
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legacy (2005-06-01) - 288a
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legacy (2005-06-30) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-06-11) - 288c
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legacy (2004-06-18) - 363a
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legacy (2004-10-21) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-10-28) - 287
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legacy (2004-11-12) - 288a
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legacy (2004-11-15) - 288c
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keyboard_arrow_right 2003
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legacy (2003-06-18) - 363a
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accounts-with-accounts-type-full (2003-05-18) - AA
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legacy (2003-04-05) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-06-12) - 363a
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legacy (2002-11-20) - 288c
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legacy (2002-10-30) - 287
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keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 287
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legacy (2000-11-06) - 288a
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-06-16) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-10) - 363a
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accounts-with-accounts-type-full (1999-05-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-07) - 225
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accounts-with-accounts-type-full (1998-06-19) - AA
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legacy (1998-06-16) - 363s
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legacy (1998-04-21) - 288a
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legacy (1998-04-08) - 225
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keyboard_arrow_right 1997
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legacy (1997-03-25) - 287
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legacy (1997-07-16) - 363s
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legacy (1997-09-05) - 288a
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legacy (1997-10-30) - 288b
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accounts-with-accounts-type-full (1997-09-03) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-06-15) - 363s
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legacy (1996-05-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-02) - 225(1)
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-11-02) - 287
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legacy (1995-05-25) - 363s
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legacy (1995-11-03) - 288
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auditors-resignation-company (1995-11-02) - AUD
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-06-22) - 363s
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-24) - CERTNM
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legacy (1993-03-05) - 288
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legacy (1993-03-10) - 288
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legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-06-17) - 288
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legacy (1993-06-17) - 287
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legacy (1993-06-18) - 288
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memorandum-articles (1993-06-28) - MEM/ARTS
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legacy (1993-07-26) - 363s
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 288
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legacy (1992-05-06) - 288
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legacy (1992-05-11) - 288
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certificate-change-of-name-company (1992-11-25) - CERTNM
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legacy (1992-06-29) - 363x
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resolution (1992-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-30) - AA
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-03) - CERTNM
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legacy (1991-01-11) - 288
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legacy (1991-03-12) - 288
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legacy (1991-06-24) - 288
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legacy (1991-06-28) - 225(1)
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-07-03) - 363x
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legacy (1991-07-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-11) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
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legacy (1990-07-13) - 288
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legacy (1990-10-18) - 123
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resolution (1990-10-18) - RESOLUTIONS
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legacy (1990-10-18) - 122
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-07-14) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-11) - AA
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accounts-with-made-up-date (1988-07-04) - AA
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legacy (1988-05-16) - 363
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legacy (1988-08-09) - 288
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legacy (1988-07-04) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-11-21) - 288
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certificate-change-of-name-company (1986-07-25) - CERTNM
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accounts-with-accounts-type-dormant (1986-07-14) - AA
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legacy (1986-07-14) - 363
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legacy (1986-07-12) - 288
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certificate-change-of-name-company (1986-06-26) - CERTNM
