BLUEHOLD DIRECTOR LTD - LONDON


Company Profile Company Filings

Overview

BLUEHOLD DIRECTOR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEHOLD DIRECTOR LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12738401. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BLUEHOLD DIRECTOR LTD - LONDON

This company is listed in the following categories:
45190 - Sale of other motor vehicles

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

C/O MACKRELL. SOLICITORS, SAVOY HILL HOUSE
LONDON
WC2R 0BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JLC BESPOKE LIMITED (until 20/12/2022)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROWLEY Oct 1963 British Director 2022-11-25 CURRENT
JAMES GEORGE LEWIS Jan 1989 British Director 2020-07-13 UNTIL 2022-11-25 RESIGNED
JAMES HENRY LEWIS May 1954 British Director 2020-07-13 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Rowley 2022-11-25 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Henry Lewis 2020-07-13 - 2022-11-25 5/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James George Lewis 2020-07-13 - 2022-11-24 1/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLC LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BLOCK 1 MARTELLO QUAY RESIDENTS COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
INSTAKNOW IME LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
EVOLUTION CBS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TCLL LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEHOLD DIRECTOR LTD 2024-04-27 31-07-2023 £100 equity
Micro-entity Accounts - BLUEHOLD DIRECTOR LTD 2023-03-30 31-07-2022 £100 equity
Micro-entity Accounts - JLC BESPOKE LIMITED 2021-08-26 31-07-2021 £100 equity

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