BLUEHONE INVESTORS LLP

Overview

Company Name	BLUEHONE INVESTORS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC310969
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2005
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BLUEHONE INVESTORS LLP located?

Registered Office Address	27 The Avenue Chobham GU24 8RU Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEHONE INVESTORS LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for BLUEHONE INVESTORS LLP?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2021	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	LLCS01

Mar 31, 2020	Termination of appointment of Bluehone Limited as a member on Mar 30, 2020	1 pages	LLTM01

Mar 31, 2020	Cessation of Bluehone Limited as a person with significant control on Jan 07, 2020	1 pages	LLPSC07

Jun 06, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

Apr 03, 2019	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	LLAA01

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	LLCS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	LLCS01

Apr 23, 2018	Member's details changed for Mr Robert James Grenville Mitchell on Apr 17, 2018	2 pages	LLCH01

Jul 13, 2017	Total exemption full accounts made up to Sep 30, 2016	15 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 31, 2017 with updates	6 pages	LLCS01

Jun 27, 2016	Total exemption full accounts made up to Sep 30, 2015	15 pages	AA

Apr 15, 2016	Annual return made up to Mar 31, 2016	4 pages	LLAR01

Apr 14, 2016	Member's details changed for Mr Robert James Grenville Mitchell on Apr 01, 2015	2 pages	LLCH01

Apr 14, 2016	Member's details changed for Bluehone Limited on Apr 01, 2015	1 pages	LLCH02

Apr 14, 2016	Registered office address changed from One London Wall London EC2Y 5AB to 27 the Avenue Chobham Woking Surrey GU24 8RU on Apr 14, 2016	1 pages	LLAD01

Sep 26, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2015	Annual return made up to Mar 31, 2015	4 pages	LLAR01

Sep 25, 2015	Member's details changed for Bluehone Limited on Oct 01, 2014	1 pages	LLCH02

Jul 28, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2015	Group of companies' accounts made up to Sep 30, 2014	17 pages	AA

Jul 07, 2014	Group of companies' accounts made up to Sep 30, 2013	17 pages	AA

View All Filings

Who are the officers of BLUEHONE INVESTORS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, William Donald

Jan 14, 2005

LLP Designated Member

West Surrey Cottage

27 The Avenue

GU24 8RU Chobham

United Kingdom

1963-3

33991820004

MITCHELL, Robert James Grenville

Jan 14, 2005

LLP Designated Member

Warnford

SO32 3LJ Southampton

Rooks Grove Farm Cottage

England

1965-10

53726410009

ROLLASON, Stuart Bernard, Doctor

Jan 14, 2005

Jul 08, 2011

LLP Designated Member

57 Disraeli Road

Ealing

W5 5HS London

United Kingdom

1960-10

105345700001

BLUEHONE LIMITED

Mar 31, 2009

Mar 30, 2020

LLP Member

The Avenue

Chobham

GU24 8RU Woking

Surrey

England

Identification Type	European Economic Area
Registration Number	05194420

151499860001

F&C ASSET MANAGEMENT PLC

Mar 31, 2009

Dec 01, 2011

LLP Member

George Street

EH2 3BU Edinburgh

597700022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEHONE INVESTORS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluehone Limited

Apr 06, 2016

The Avenue

Chobham

GU24 8RU Woking

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	05194420

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr William Donald Brown

Apr 06, 2016

The Avenue

Chobham

GU24 8RU Woking

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Robert James Grenville Mitchell

Apr 06, 2016

Pound Hill

SO24 9BW Alresford

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
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