BLUCON GROUP LIMITED
SPEEDWELL MILL, OLD COACH ROAD DE4 5FY- Liquidation
- Private Limited Company
- Company No. 09863247
- Last Updated: 01 Mar 2024
Company Profile
BLUCON GROUP LIMITED was incorporated on Monday, November 9, 2015 as a Private Limited Company with registered address in OLD COACH ROAD. BLUCON GROUP LIMITED has the status: Liquidation and it's listed in the following category: Demolition. This Private Limited Company has been operating for 9 years 3 months and 14 days.
| Name | BLUCON GROUP LIMITED |
|---|---|
| Company number | 09863247 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEEDWELL MILL OLD COACH ROAD DE4 5FY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Mary Elizabeth Whitehouse Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Breal Capital (Blucon) Limited Chandos Street, W1G 9DQ |
Dates: Tuesday, March 3, 2020 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Whitehouse Nationality: English |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUCON GROUP LIMITED | 09 Nov 2015 |