Blauberg Uk Limited
Company Profile
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SmallBlauberg Uk Limited
03728160•Private Limited With Share Capital
Unit E 99 Boston Road, Beaumont Leys, Leicester, LE41AW
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Incorporated
08/03/1999
Company Age
27 years
Directors
2
Employees
27
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Blauberg Uk Limited (03728160) is a private limited with share capital incorporated on 08/03/1999 (27 years old) and registered in leicester, LE41AW. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Blauberg uk are the british branch of the worldwide ventilation group, the blauberg group.at blauberg uk we distribute industrial, commerical and domestic ventilation products. we also specialise in mechanical ventilation with heat recovery, offering an mvhr range which includes bre and dibt tested ...
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 08/03/1999
LE41AW
27 employees
Financial Overview
Total Assets
£4.62M
Liabilities
£3.06M
Net Assets
£1.56M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
27
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Change Of Name Notice
Category:Change Of Name
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Legacy
Category:Mortgage
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Officers
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Address
Date:23-05-2003
Legacy
Category:Capital
Date:23-05-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Address
Date:21-12-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Memorandum Articles
Category:Incorporation
Date:09-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:20-05-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Legacy
Category:Officers
Date:14-03-1999
Incorporation Company
Category:Incorporation
Date:08-03-1999
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months5
60 Months53
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/03/2025
Latest Accounts31/12/2024
Trading Addresses
Foxholes Road, Leicester, Leicestershire, LE31TH
Unit E, 99 Boston Road, Beaumont Leys, Leicester, Leicestershire, LE41AWRegistered
Related Companies
1
Contact
08442250305general@fantronix.cominfo@fantronix.comsales@fantronix.comfantronix.com
Unit E 99 Boston Road, Beaumont Leys, Leicester, LE41AW