Bluehaven Capital Partners Limited

Company Registration Number: 07301170

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bluehaven Capital Partners Limited is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in London.

Registration Data

Company Number

07301170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £74,641£38,855£19,587£23,574£21,691£0
of which Cash £0£36,855£1,687£2,699£4,646£0
Total Assets £74,641£38,855£19,587£23,574£21,691£0
Current Liabilities £71,380£33,180£18,764£23,463£17,964£0
Net Current Assets £3,261£5,675£823£111£3,727£0
Total Net Worth £7,351£9,965£1,223£711£4,527£0

Previous Names

  • BLUEHAVEN ASSET MANAGEMENT LIMITED, active until 28 May 2012

Company Officers

  • BURNELL, Nicholas Moray Mclaren

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    The Barn
    Adhurst Farm
    London Road
    Petersfield
    GU31 5AE
    United Kingdom

  • GEOGHEGAN, Nicholas Paul

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1959

    12
    Fratton Road
    Portsmouth
    PO1 5BX
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

    Resigned on 30 June 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • DAVIDSON-WRIGHT, Marcus John

    Director

    Appointed on 1 July 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Cleardown
    29 Weybridge Park
    Weybridge
    KT13 8SQ
    United Kingdom

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CXPG9. Transaction: MzIwODc5NDAwNWFkaXF6a2N4.

  2. 31 May 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L76PN84G. Transaction: MzIwNjE4MDY1NmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WCH6J. Transaction: MzE3OTU3MjkwNGFkaXF6a2N4.

  4. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L688DPZ5. Transaction: MzE3ODIwNjA4NGFkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FLC1LN. Transaction: MzE1NzY5MzE3NGFkaXF6a2N4.

  6. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08UOP. Transaction: MzE1MjY3MDMyNGFkaXF6a2N4.

  7. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYPERK. Transaction: MzEzMjM1OTExNWFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9BP6. Transaction: MzEyNjk1NjQ2NWFkaXF6a2N4.

  9. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BZVK. Transaction: MzEwNzMzNTQyM2FkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV1AO. Transaction: MzEwNDk2NzE5OWFkaXF6a2N4.

  11. 2 July 2014 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8TI55. Transaction: MzEwMzA0NDEwMmFkaXF6a2N4.

  12. 8 November 2013 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KN9P7L. Transaction: MzA4ODQzNTg0MWFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUWRUB. Transaction: MzA4NTI4NTM0M2FkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOYHMB. Transaction: MzA4MDc3Mzc0MGFkaXF6a2N4.

  15. 10 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1N2AMJC. Transaction: MzA2OTEyMTY2NGFkaXF6a2N4.

  16. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3ODN5. Transaction: MzA2MDc2Mjk3OWFkaXF6a2N4.

  17. 28 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19VMYYP. Transaction: MzA1ODIxMzY2OGFkaXF6a2N4.

  18. 28 May 2012 Appointment of Nicholas Paul Geoghegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VMVV5. Transaction: MzA1ODIwNjA2OGFkaXF6a2N4.

  19. 14 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IQV3P. Transaction: MzA1NDA5ODU0M2FkaXF6a2N4.

  20. 16 January 2012 Termination of appointment of Marcus Davidson-Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FQ8I9. Transaction: MzA1MDc2NDIyMWFkaXF6a2N4.

  21. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X2YGTVGH. Transaction: MzAzOTc4ODI4OGFkaXF6a2N4.

  22. 23 July 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XNVP1LXN. Transaction: MzAyMDA4MDYzOGFkaXF6a2N4.

  23. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMBSALBS. Transaction: MzAxODY5NzIzOGFkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 16:42:40 +0000