| Company Name | Bluebrok Limited |
|---|---|
| Directors | Elizabeth Ann Cohen and Michael Simon Cohen |
| Company Status | Active |
| Company Number | 07329107 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2010(13 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Ann Cohen |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(3 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 City Road East Manchester M15 4PN |
| Director Name | Mr Michael Simon Cohen |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(3 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 City Road East Manchester M15 4PN |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP |
| Director Name | Mr Mark Ben Cohen |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
Location
| Registered Address | C/O Kjg 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Cohen 50.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Cohen 25.00% Ordinary |
| 25 at £1 | Michael Cohen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£452,734 |
| Cash | £69,307 |
| Current Liabilities | £743,015 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Charges
| 27 January 2017 | Delivered on: 31 January 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 14 December 2010 | Delivered on: 17 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 20 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 11 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 January 2017 | Registration of charge 073291070002, created on 27 January 2017 (21 pages) |
| 31 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 31 January 2017 | Registration of charge 073291070002, created on 27 January 2017 (21 pages) |
| 31 January 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Resolutions
|
| 3 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 29 October 2015 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 29 October 2015 (6 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 10 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016 (1 page) |
| 20 October 2015 | Termination of appointment of Mark Cohen as a director on 20 September 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Mark Cohen as a director on 20 September 2015 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 30 October 2014 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 October 2014 (7 pages) |
| 8 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 22 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 22 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 August 2013 | Director's details changed for Mrs Elizabeth Ann Cohen on 28 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mrs Elizabeth Ann Cohen on 28 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Michael Simon Cohen on 28 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Michael Simon Cohen on 28 August 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 February 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 16 February 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 17 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 November 2010 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 11 November 2010 (1 page) |
| 1 November 2010 | Termination of appointment of Paul Graeme as a director (1 page) |
| 1 November 2010 | Termination of appointment of Paul Graeme as a director (1 page) |
| 27 October 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
| 27 October 2010 | Appointment of Mr Mark Cohen as a director (2 pages) |
| 27 October 2010 | Appointment of Mrs Elizabeth Ann Cohen as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Michael Simon Cohen as a director (2 pages) |
| 27 October 2010 | Appointment of Mrs Elizabeth Ann Cohen as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Michael Simon Cohen as a director (2 pages) |
| 27 October 2010 | Appointment of Mr Mark Cohen as a director (2 pages) |
| 27 October 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|
| 28 July 2010 | Incorporation
|