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Bluenotch Limited

Bluenotch Limited is an active company incorporated on 25 July 1973 with the registered office located in . Bluenotch Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01124571
Private limited company
Age
52 years
Incorporated 25 July 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, , and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£944
Decreased by £9.69K (-91%)
Turnover
£140.97K
Decreased by £7.15K (-5%)
Employees
3
Same as previous period
Total Assets
£5.14M
Increased by £154.09K (+3%)
Total Liabilities
-£616.85K
Decreased by £139.07K (-18%)
Net Assets
£4.52M
Increased by £293.16K (+7%)
Debt Ratio (%)
12%
Decreased by 3.16% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Nov 2022
Repayment History
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