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 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
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 |
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 |