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Bluebase Investments Limited

Bluebase Investments Limited is an active company incorporated on 3 April 2021 with the registered office located in Halesowen, West Midlands. Bluebase Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13313375
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Crown House, 82/85 Malt Mill Lane
Halesowen
West Midlands
B62 8JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Revelan Group Holdings Limited
PSC
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Mutual Companies
Revelan Estates (Wigston) Limited
Mr Nicholas Francis Megyesi Schwartz is a mutual person.
Active
Thimble End Court (Walmley) Limited
Mr Nicholas Francis Megyesi Schwartz is a mutual person.
Active
Revelan UK Limited
Mr Nicholas Francis Megyesi Schwartz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £46K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.8M
Decreased by £2.26M (-6%)
Total Liabilities
-£2.92M
Decreased by £2.29M (-44%)
Net Assets
£34.88M
Increased by £21K (0%)
Debt Ratio (%)
8%
Decreased by 5.27% (-41%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Revelan Group Holdings Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Bluebase Group Holdings Ltd (PSC) Resigned
1 Year Ago on 4 Oct 2024
Nicholas Francis Megyesi Schwartz (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Bluebase Group Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Bluebase Group Holdings Ltd as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Notification of Revelan Group Holdings Limited as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Notification of Bluebase Group Holdings Ltd as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Cessation of Nicholas Francis Megyesi Schwartz as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Satisfaction of charge 133133750001 in full
Submitted on 16 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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