Bluehaven Investments Limited

Company Registration Number: 10783544

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
UNITED KINGDOM
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 Investments Limited is a Private Company Limited by Shares first registered on 22 May 2017. Its current registered address is in London.

Registration Data

Company Number

10783544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

22 February 2019

Returns Last Made Up

Never

Returns Next Due

19 June 2018

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BURNELL, Nicholas Moray Mclaren

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

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

  • GEOGHEGAN, Nicholas Paul

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    107
    Corringham Road
    London
    NW11 7DL
    United Kingdom

This information was most recently updated 13/11/2018.

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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. 21 May 2018 [View PDF]

    Action Date: 21 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76F76FT. Transaction: MzIwNTQyNzA2MGFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CFDIWB. Transaction: MzE4MjYwNDQzOWFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CFDIYG. Transaction: MzE4MjYwNDQ0NGFkaXF6a2N4.

  4. 9 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CFDIU3. Transaction: MzE4MjYwNDQzNWFkaXF6a2N4.

  5. 22 May 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6704U1L. Transaction: MzE3NjMwNjE0NWFkaXF6a2N4.

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54.221.75.115 Sun, 18 Nov 2018 17:18:43 +0000