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Bluedale Minerals Plc

Bluedale Minerals Plc is a dormant company incorporated on 18 August 2000 with the registered office located in Witney, Oxfordshire. Bluedale Minerals Plc was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04058698
Public limited company
Age
25 years
Incorporated 18 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
49b C/O C S Wilkinson
49b Market Square
Witney
Oxfordshire
OX28 6AG
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1948 • Barrister
Director • Kenyan • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluedale Corporate Limited
John Michael Botros is a mutual person.
Active
MDC Nominees Limited
John Michael Botros is a mutual person.
Active
Market Access Limited
John Michael Botros is a mutual person.
Active
Dale Minerals Limited
John Michael Botros is a mutual person.
Active
Pintail Holdings Ltd
John Michael Botros is a mutual person.
Active
Emex (UK) Group Limited
John Michael Botros is a mutual person.
Active
Emex Technologies Limited
John Michael Botros is a mutual person.
Voluntary Arrangement
Market Access OPS Ltd
John Michael Botros is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£144
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£144
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
John Michael Botros (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mrs Lorna Mukami Ndungu Appointed
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 6 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 25 Feb 2024
Notification of John Michael Botros as a person with significant control on 8 January 2024
Submitted on 10 Jan 2024
Withdrawal of a person with significant control statement on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Certificate of change of name
Submitted on 14 Jun 2023
Appointment of Mrs Lorna Mukami Ndungu as a director on 1 June 2023
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 27 Mar 2023
Repayment History
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