BLUCON GROUP LIMITED - OLD COACH ROAD


Company Profile Company Filings

Overview

BLUCON GROUP LIMITED is a Private Limited Company from OLD COACH ROAD and has the status: Liquidation.
BLUCON GROUP LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09863247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BLUCON GROUP LIMITED - OLD COACH ROAD

This company is listed in the following categories:
43110 - Demolition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DE4 5FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WHITEHOUSE Apr 1973 English Director 2015-11-09 CURRENT
MRS MARY ELIZABETH WHITEHOUSE Sep 1974 British Director 2015-11-09 CURRENT
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2020-03-03 UNTIL 2021-09-10 RESIGNED
MR SEAN GRIEVES May 1968 English Director 2015-11-09 UNTIL 2016-09-30 RESIGNED
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2020-03-03 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breal Capital (Blucon) Limited 2020-03-03 - 2023-02-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Elizabeth Whitehouse 2020-03-03 9/1974 Old Coach Road   Tansley Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Whitehouse 2016-06-01 4/1973 Old Coach Road   Tansley Ownership of shares 25 to 50 percent

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CREAM HAIR LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARINA INSTALLATION LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
GLADES FOOTBALL CLUB LIMITED SOLIHULL Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CHARIMO ACCOUNTANTS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BLUCON PLANT LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BLUCON LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43110 - Demolition
ROOMOTEL PROPERTY PARTNERS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUCON ENVIRONMENTAL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste
BLUCON CONSTRUCTION REFURBISHMENT LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BLUCON DEMOLITION LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 43110 - Demolition
ROOMOTEL LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
ROOMOTEL (BROADOAKS) LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERPETUAL PROPERTY HOLDINGS LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Blucon Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-07-2018 £131,379 Cash £113,651 equity
Blucon Group Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-07-2017 £128,559 Cash £120,074 equity
Abbreviated Company Accounts - BLUCON GROUP LIMITED 2017-04-20 31-07-2016 £-51,973 equity

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