Company information:
Bluehone Ventures Limited (No: 01910004)
Address: 27 THE AVENUE, CHOBHAM, WOKING, SURREY, GU24 8RU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jan-1985
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: WILLIAM DONALD BROWN ( DOB: Mar-1963 From: May-2005 )
Current Director: ROBERT JAMES GRENVILLE MITCHELL ( DOB: Oct-1965 From: May-2005 )
Resigned Director: PETER ALISTAIR KENNEDY ARTHUR ( DOB: Jun-1956 From: Sep-2000 To: Oct-2004 )
Resigned Director: WILLIAM DONALD BROWN ( DOB: Mar-1963 From: May-1993 To: Sep-2000 )
Resigned Director: HOWARD CARTER ( DOB: Sep-1951 From: Sep-2000 To: May-2005 )
Resigned Director: RICHARD ANDREW CONNELL ( DOB: Mar-1955 From: May-1992 To: Mar-1993 )
Resigned Director: JULIA MARY GARRATT ( DOB: Mar-1944 From: Jun-1993 To: Oct-1995 )
Resigned Director: RICHARD LAWRENCE HARGREAVES ( DOB: Jan-1946 From: Jun-1993 To: Oct-1997 )
Resigned Director: PETER DEREK JONES ( DOB: Dec-1941 From: Mar-1998 To: Sep-2000 )
Resigned Director: OLUWOLE OLATUNDE KOLADE ( DOB: Nov-1966 From: Oct-2004 To: May-2005 )
Resigned Director: PHILIP HENRY LING ( DOB: Apr-1946 From: May-1992 To: Jun-1993 )
Resigned Director: STEPHEN MARTIN ( DOB: Dec-1954 From: Jun-1993 To: Oct-1995 )
Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954 From: Oct-2004 To: May-2005 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: May-1992 To: Apr-1993 )
Resigned Director: RICHARD MARTIN PLUMMER ( DOB: Feb-1950 From: May-1992 To: Feb-1993 )
Resigned Director: STUART BERNARD ROLLASON ( DOB: Oct-1960 From: May-2005 To: Jul-2011 )
Resigned Director: DAVID THORP ( DOB: Jul-1945 From: Aug-1997 To: Oct-2004 )
Resigned Secretary: F&C ASSET MANAGEMENT PLC ( From: Oct-1995 To: May-2005 )
Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED ( From: May-1992 To: Jun-1993 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Oct-2006 To: Apr-2016 )
Resigned Secretary: STEPHEN MARTIN ( DOB: Dec-1954 From: Jun-1993 To: Apr-1996 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: May-2005 To: Oct-2006 )
Persons of Significant Control:
Bluehone Investors Llp, 27 The Avenue, Chobham, Woking, GU24 8RU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 4 | 4 | 4 | 4.0,4.0,4.0 |
| Net current assets (liabilities) | 1,496 | 1,496 | 1,496 | 1496.0,1496.0,1496.0 |
| Total assets less current liabilities | 1,496 | 1,496 | 1,496 | 1496.0,1496.0,1496.0 |
| Net assets (liabilities) | 1,496 | 1,496 | 1,496 | 1496.0,1496.0,1496.0 |
| Equity / share capital and reserves | 1,496 | 1,496 | 1,496 | 1496.0,1496.0,1496.0 |