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BLUVENT LIMITED

BLUVENT LIMITED

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

    • Overview

    Company NameBLUVENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10534543
    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 BLUVENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUVENT LIMITED located?

    Registered Office Address
    20 Helmsdale Road
    CV32 7DW Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUVENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BLUVENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2019 with updates

    		4 pagesCS01

    Notification of Manjit Bhandal as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Cessation of Satvinder Singh Bhandal as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Termination of appointment of Satvinder Singh Bhandal as a director on Aug 01, 2019

    		1 pagesTM01

    Appointment of Mrs Manjit Bhandal as a director on Aug 01, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2016

    Statement of capital on Dec 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUVENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDAL, Manjit Kaur
    Helmsdale Road
    CV32 7DW Leamington Spa
    20
    England
    		Director
    Helmsdale Road
    CV32 7DW Leamington Spa
    20
    England
    		EnglandBritish266361040001
    BHANDAL, Satvinder Singh
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		Director
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		EnglandBritish63204960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUVENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manjit Kaur Bhandal
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		Jun 01, 2018
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Satvinder Singh Bhandal
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		Dec 21, 2016
    CV32 7DW Leamington Spa
    20 Helmsdale Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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