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BLUNAR LIMITED

BLUNAR LIMITED

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

    • Overview

    Company NameBLUNAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08030666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUNAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLUNAR LIMITED located?

    Registered Office Address
    15th Floor, 33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUNAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLUNAR LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BLUNAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Appointment of Mr Robert Darren Spurr as a director on Jul 31, 2017

    		2 pagesAP01

    Director's details changed for Ms Martina Lyons on Jun 08, 2017

    		2 pagesCH01

    Appointment of Ms Martina Lyons as a director on Jun 08, 2017

    		2 pagesAP01

    Termination of appointment of Michael John Williams as a director on Jun 08, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor, 33 Cavendish Square London W1G 0PW on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BLUNAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Martina
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		EnglandIrish234486740001
    MALLIN, Anthony Granville
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		United KingdomBritish23460170001
    SPURR, Robert
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		EnglandBritish236172630001
    WILLIAMS, Michael John
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		United KingdomBritish84248300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUNAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star General Partner Limited
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03840208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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