BLUE MOUNTAIN UK LIMITED

BLUE MOUNTAIN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE MOUNTAIN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05527625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE MOUNTAIN UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLUE MOUNTAIN UK LIMITED located?

    Registered Office Address
    Lexham House
    Forest Road Binfield
    RG42 4HP Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE MOUNTAIN UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BLUE MOUNTAIN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Who are the officers of BLUE MOUNTAIN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEGUS, Sophie Caroline
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    Secretary
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    British107160530002
    NEGUS, Simon Paul
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    Director
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    EnglandBritish107160550002
    NEGUS, Sophie Caroline
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    Director
    Forest Road
    Binfield
    RG42 4HB Bracknell
    Westfield
    Berkshire
    United Kingdom
    EnglandBritish107160530002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of BLUE MOUNTAIN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul Negus
    Lexham House
    Forest Road Binfield
    RG42 4HP Bracknell
    Berkshire
    Apr 06, 2016
    Lexham House
    Forest Road Binfield
    RG42 4HP Bracknell
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0