BLUEHONE VENTURES LIMITED - WOKING


Company Profile Company Filings

Overview

BLUEHONE VENTURES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
BLUEHONE VENTURES LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910004.

BLUEHONE VENTURES LIMITED - WOKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

27 THE AVENUE
WOKING
SURREY
GU24 8RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DONALD BROWN Mar 1963 British Director 2005-05-10 CURRENT
MR ROBERT JAMES GRENVILLE MITCHELL Oct 1965 British Director 2005-05-10 CURRENT
MR PETER DEREK JONES Dec 1941 British Director 1998-03-20 UNTIL 2000-09-30 RESIGNED
STEPHEN MARTIN Dec 1954 Secretary 1993-06-14 UNTIL 1996-04-11 RESIGNED
DR RICHARD LAWRENCE HARGREAVES Jan 1946 British Director 1993-06-14 UNTIL 1997-10-20 RESIGNED
DOCTOR STUART BERNARD ROLLASON Oct 1960 British Director 2005-05-10 UNTIL 2011-07-08 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director RESIGNED
IAN JOHN PATERSON BROWN Jan 1954 British Director 2004-10-11 UNTIL 2005-05-10 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director RESIGNED
STEPHEN MARTIN Dec 1954 Director 1993-06-14 UNTIL 1995-10-20 RESIGNED
MR PHILIP HENRY LING Apr 1946 British Director RESIGNED
OLUWOLE OLATUNDE KOLADE Nov 1966 British Nigerian Director 2004-10-11 UNTIL 2005-05-10 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1995-10-20 UNTIL 2005-05-10 RESIGNED
MISS JULIA MARY GARRATT Mar 1944 Director 1993-06-14 UNTIL 1995-10-20 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director RESIGNED
HOWARD CARTER Sep 1951 British Director 2000-09-30 UNTIL 2005-05-10 RESIGNED
MR WILLIAM DONALD BROWN Mar 1963 British Director RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
MR DAVID THORP Jul 1945 English Director 1997-08-19 UNTIL 2004-10-11 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-05-10 UNTIL 2006-10-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-10-12 UNTIL 2016-04-14 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluehone Investors Llp 2016-04-06 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASSET VALUE INVESTORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
BLUEHONE PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SPARK TECHNOLOGY SERVICES LIMITED EXETER Active FULL 86900 - Other human health activities
BARONSMEAD VCT PLC LEEDS Dissolved... FULL 64301 - Activities of investment trusts
SUSSEX PLACE VENTURES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LIVINGBRIDGE SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIS NOMINEE LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SUSSEX PLACE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE (FOUNDER PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
THE ASSOCIATION OF INVESTMENT COMPANIES LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
CORDATUS PARTNERS HOLDINGS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
SUSSEX PLACE GENERAL PARTNER II LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE FOUNDER PARTNER II LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
LIVINGBRIDGE EP LLP Active FULL None Supplied
LIVINGBRIDGE VC LLP Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2020-01-08 31-03-2019 £1,496 equity
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2018-12-01 31-03-2018 £1,496 equity
Micro-entity Accounts - BLUEHONE VENTURES LIMITED 2017-06-29 31-03-2017 £-1,496 equity
Abbreviated Company Accounts - BLUEHONE VENTURES LIMITED 2016-06-24 31-03-2016 £4 Cash £-1,496 equity
Abbreviated Company Accounts - BLUEHONE VENTURES LIMITED 2016-01-30 31-03-2015 £9,666 Cash £9,672 equity

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AQUASTONE POOL FINISHES STS LTD WOKING ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
YATES BUILD LTD WOKING ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MOOSE CHARTERS LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied