| Company Name | Bluebond Investments Limited |
|---|---|
| Directors | Patricia Teresa Simmeren and Zoesman Simmeren |
| Company Status | Active |
| Company Number | 03707153 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patricia Teresa Simmeren |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fairways Drive Little Sutton Ellesmere Port Wirral CH66 1RX Wales |
| Director Name | Zoesman Simmeren |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fairways Drive Little Sutton Ellesmere Port Wirral CH66 1RX Wales |
| Secretary Name | Zoesman Simmeren |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 February 1999(2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fairways Drive Little Sutton Ellesmere Port Wirral CH66 1RX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Teresa Simmeren 50.00% Ordinary |
|---|---|
| 1 at £1 | Zoesman Simmeren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,074 |
| Current Liabilities | £256,926 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Zoesman Simmeren on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Zoesman Simmeren on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Patricia Teresa Simmeren on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Patricia Teresa Simmeren on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Patricia Teresa Simmeren on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Zoesman Simmeren on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2005 | Return made up to 02/03/05; full list of members
|
| 3 March 2005 | Return made up to 02/03/05; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 March 2003 | Return made up to 02/03/03; full list of members
|
| 12 March 2003 | Return made up to 02/03/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 August 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 29 August 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 10 April 2002 | Return made up to 02/03/01; full list of members; amend (5 pages) |
| 10 April 2002 | Return made up to 02/03/01; full list of members; amend (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 19 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
| 19 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 April 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 25 April 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 6 March 2000 | Return made up to 02/03/00; full list of members (5 pages) |
| 6 March 2000 | Return made up to 02/03/00; full list of members (5 pages) |
| 23 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 February 1999 | Incorporation (17 pages) |
| 3 February 1999 | Incorporation (17 pages) |