Blue-Rose Properties Limited

Company Name	Blue-Rose Properties Limited
Director	Megan Davies
Company Status	Active
Company Number	06887915
Category	Private Limited Company
Incorporation Date	27 April 2009(14 years, 12 months ago)
Previous Name	Beta-Plant Generators Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Megan Davies
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Geoffrey Alan Davies
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clough Bank Farm Brookbottom, New Mills High Peak Derbyshire SK22 3AY

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House 71 Crouch End Hill London N8 8DF

Director Name	Sharon Brocklehurst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	45/49 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	45/49 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Megan Davies 66.67% Ordinary
1 at £1	Sharon Brocklehurst 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,777
Cash	£4,284
Current Liabilities	£50,545

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3 (3 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3 (3 pages)
1 December 2015	Termination of appointment of Sharon Brocklehurst as a director on 16 November 2015 (1 page)
1 December 2015	Termination of appointment of Sharon Brocklehurst as a director on 16 November 2015 (1 page)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 May 2013	Company name changed beta-plant generators LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-26 (2 pages)
14 May 2013	Company name changed beta-plant generators LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-26 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Change of name notice (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-11 (1 page)
7 August 2012	Change of name notice (2 pages)
7 August 2012	Change of name notice (2 pages)
7 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-11 (1 page)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 October 2011	Registered office address changed from Alpha Works Oldmoor Road Bredbury Stockport Cheshire SK6 2QE on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Alpha Works Oldmoor Road Bredbury Stockport Cheshire SK6 2QE on 31 October 2011 (1 page)
3 May 2011	Termination of appointment of Geoffrey Davies as a director (1 page)
3 May 2011	Termination of appointment of Geoffrey Davies as a director (1 page)
3 May 2011	Director's details changed for Megan Davies on 27 April 2010 (2 pages)
3 May 2011	Director's details changed for Sharon Brocklehurst on 27 April 2011 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Sharon Brocklehurst on 27 April 2011 (2 pages)
3 May 2011	Director's details changed for Megan Davies on 27 April 2010 (2 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 3 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 2 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 2 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 3 (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
6 May 2009	Director appointed sharon brocklehurst (2 pages)
6 May 2009	Director appointed sharon brocklehurst (2 pages)
30 April 2009	Director appointed geoffrey alan davies (2 pages)
30 April 2009	Director appointed megan davies (2 pages)
30 April 2009	Director appointed geoffrey alan davies (2 pages)
30 April 2009	Director appointed megan davies (2 pages)
28 April 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
28 April 2009	Appointment terminated secretary sameday company services LIMITED (1 page)
27 April 2009	Incorporation (11 pages)
27 April 2009	Appointment terminated director john wildman (1 page)
27 April 2009	Appointment terminated director john wildman (1 page)
27 April 2009	Incorporation (11 pages)

Blue-Rose Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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