BLUEBASE LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active
- Private Limited Company
- Company No. 06428504
- Last Updated: 01 Mar 2024
Company Profile
BLUEBASE LIMITED was incorporated on Thursday, November 15, 2007 as a Private Limited Company with registered address in STANMORE. BLUEBASE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 11 months and 9 days.
| Name | BLUEBASE LIMITED |
|---|---|
| Company number | 06428504 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthias Christian Hamm Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Willingale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr David Harold Charles Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against BLUEBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUEBASE LIMITED | 15 Nov 2007 |