Company information:
Blue Hammer Developments Limited (No: 07861920)
Address: UNIT3 SHANNON COMMERCIAL CENTRE, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2011
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK DOUGLAS BRIDGER ( DOB: Apr-1960 From: Aug-2019 )
Resigned Director: PIERRE CLIVE ALLEN ( DOB: Nov-1961 From: Nov-2011 To: Aug-2019 )
Resigned Director: KAYLEY JANE ALLEN ( DOB: May-1990 From: Dec-2011 To: Aug-2019 )
Resigned Director: TRACEY JANE ALLEN ( DOB: Feb-1964 From: Dec-2011 To: Aug-2019 )
Resigned Director: CHLOE ALLEN ( DOB: May-1995 From: Dec-2011 To: Aug-2019 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Nov-2011 To: Nov-2011 )
Resigned Secretary: PIERRE CLIVE ALLEN ( From: Nov-2011 To: Aug-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2011 To: Nov-2011 )
Persons of Significant Control:
Chloe Allen, 1 Canon Farm Cottages Canons Lane, Tadworth, Surrey, KT20 6DW, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-09)
Mr Mark Douglas Bridger, 28 Gloucester Road, Hampton, Middlesex, TW12 2UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-07)
Mrs Tracey Jane Allen, 1 Canon Farm Cottages Canons Lane, Tadworth, Surrey, KT20 6DW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-09)
Kayley Allen, 1 Canon Farm Cottages Canons Lane, Tadworth, Surrey, KT20 6DW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 25,933 | 25,933 | 25,933 | 25,933 | 0.0,0.0,0.0,25933.0,25933.0,25933.0,25933.0 | |||
| Current assets | 100 | 100 | 5,206 | 100 | 100 | 100 | 100.0,0.0,100.0,5206.0,100.0,100.0,100.0 | |
| Net current assets (liabilities) | 100 | 100 | 25,833 | 25,833 | 25,833 | 25,833 | 100.0,0.0,100.0,25833.0,25833.0,25833.0,25833.0 | |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,0.0,100.0,100.0,100.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |