BLUEDROP SERVICES (NW) LIMITED
UNIT 4 FLANDERS ROAD, HEDGE END, SOUTHAMPTON SO30 2LG- Active
- Private Limited Company
- Company No. 07287668
- Last Updated: 01 Mar 2024
Company Profile
BLUEDROP SERVICES (NW) LIMITED was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. BLUEDROP SERVICES (NW) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 14 years 8 months and 7 days.
| Name | BLUEDROP SERVICES (NW) LIMITED |
|---|---|
| Company number | 07287668 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 FLANDERS ROAD HEDGE END SOUTHAMPTON SO30 2LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bluedrop Services (Holdings) Limited Flanders Road, Hedge End, SO30 2LG |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Kelley Nationality: British |
Dates: Sunday, August 13, 2017 - Sunday, August 13, 2017
ownership of shares 75 to 100 percent
|
| Mr Douglas Kelley Nationality: British |
Dates: Saturday, August 13, 2016 - Sunday, August 13, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Douglas Kelley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEDROP SERVICES (NW) LIMITED | 17 Jun 2010 |