BLUEROC LIMITED - CONGLETON


Company Profile Company Filings

Overview

BLUEROC LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
BLUEROC LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139277. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLUEROC LIMITED - CONGLETON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 JUNIPER AVENUE
CONGLETON
CW12 4ZH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSBORN HULL Dec 1980 British Director 2005-01-07 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-05-27 UNTIL 2004-05-27 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-05-27 UNTIL 2004-05-27 RESIGNED
MR RICHARD MALCOLM NASH Jul 1978 British Director 2006-05-28 UNTIL 2022-06-10 RESIGNED
MR MALCOLM DAVID NASH Feb 1948 British Director 2006-05-28 UNTIL 2022-06-10 RESIGNED
MR JOHN WILLIAM JACKSON May 1978 British Director 2006-05-28 UNTIL 2022-06-10 RESIGNED
SIMONE HULL British Director 2004-05-27 UNTIL 2006-06-12 RESIGNED
MR PETER HULL Jul 1945 British Director 2004-05-27 UNTIL 2022-09-06 RESIGNED
MR PETER HULL Jul 1945 British Secretary 2005-09-20 UNTIL 2022-09-06 RESIGNED
SIMONE HULL British Secretary 2004-05-27 UNTIL 2005-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Osborn Hull 2022-09-06 12/1980 Congleton   Significant influence or control
Mr Peter Colin Hull 2016-04-06 - 2022-09-06 7/1945 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-18 31-03-2024 £-42,207 equity
Micro-entity Accounts - BLUEROC LIMITED 2023-09-09 31-03-2023 £42,207 equity
Blueroc Limited 2021-07-10 31-03-2021 £31,320 equity
Blueroc Limited 2020-11-17 31-03-2020 £21,513 equity
Blueroc Limited 2019-12-12 31-03-2019 £32,505 equity
Blueroc Limited 2018-11-13 31-03-2018 £81,105 equity
Blueroc Ltd - Period Ending 2017-03-31 2017-05-05 31-03-2017 £91,809 equity
Blueroc Ltd - Period Ending 2016-03-31 2016-04-27 31-03-2016 £139,928 Cash £83,975 equity
Blueroc Ltd - Period Ending 2015-03-31 2015-05-09 31-03-2015 £106,228 Cash £70,274 equity