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Bluemark Development Solutions Limited

Bluemark Development Solutions Limited is a dissolved company incorporated on 26 July 2013 with the registered office located in Coventry, West Midlands. Bluemark Development Solutions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (18 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08626997
Private limited company
Age
12 years
Incorporated 26 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1958
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1952
Director • Surveyor • British • Lives in England • Born in Jan 1969
Mr Stuart Thomas Aylward King
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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David John Shortland is a mutual person.
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Warwick Gate Management Limited
David John Shortland is a mutual person.
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C&W Champions Ltd
David John Shortland is a mutual person.
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Brickfield Acquisitions Limited
Stuart Thomas Aylward King is a mutual person.
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Bluecrosse Developments Limited
David John Shortland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£57.92K
Increased by £57.82K (+58406%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.88K
Increased by £83.78K (+84628%)
Total Liabilities
-£87.23K
Increased by £87.23K (%)
Net Assets
-£3.34K
Decreased by £3.44K (-3478%)
Debt Ratio (%)
104%
Increased by 103.99% (%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 19 Aug 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 12 Mar 2024
David John Shortland (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Nigel Vernon Bates (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2025
Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 3 May 2024
Submitted on 3 May 2024
Declaration of solvency
Submitted on 18 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Appointment of a voluntary liquidator
Submitted on 12 Mar 2024
Cessation of Nigel Vernon Bates as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Cessation of David John Shortland as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 24 May 2023
Repayment History
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