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Blucon Group Limited

Blucon Group Limited is a liquidation company incorporated on 9 November 2015 with the registered office located in London, City of London. Blucon Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09863247
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 425 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 499 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Speedwell Mill Old Coach Road Tansley DE4 5FY
Telephone
01564703088
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • English • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Sep 1974
Mr Stephen John Whitehouse
PSC • English • Lives in England • Born in Apr 1973
Mrs Mary Elizabeth Whitehouse
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blucon Plant Limited
Mary Elizabeth Whitehouse and Stephen John Whitehouse are mutual people.
Active
Blucon Community Foundation C.I.C
Stephen John Whitehouse is a mutual person.
Active
Blucon Environmental Limited
Stephen John Whitehouse is a mutual person.
Dissolved
Blucon Construction Refurbishment Limited
Mary Elizabeth Whitehouse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£13.38K
Decreased by £35.77K (-73%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 13 (-27%)
Total Assets
£1.97M
Decreased by £445.81K (-18%)
Total Liabilities
-£2.4M
Decreased by £1.1M (-31%)
Net Assets
-£427.03K
Increased by £651.26K (-60%)
Debt Ratio (%)
122%
Decreased by 22.97% (-16%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Breal Capital (Blucon) Limited (PSC) Resigned
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 21 January 2025
Submitted on 26 Mar 2025
Resignation of a liquidator
Submitted on 10 Dec 2024
Registered office address changed from Speedwell Mill Old Coach Road Tansley DE4 5FY to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 31 Jan 2024
Statement of affairs
Submitted on 31 Jan 2024
Statement of affairs
Submitted on 26 Jan 2024
Registered office address changed from The Pump House Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England to Speedwell Mill Old Coach Road Tansley DE4 5FY on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 9 May 2023
Repayment History
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