Bluenotch Limited

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Bluenotch Limited

01124571•Private Limited With Share Capital

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US

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Incorporated

25/07/1973

Company Age

52 years

Directors

5

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bluenotch Limited (01124571) is a private limited with share capital incorporated on 25/07/1973 (52 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Bluenotch limited is a construction company based out of redhill, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/07/1973
E1W9US
3 employees

Financial Overview

Total Assets

£5.75M

Liabilities

£772.1K

Net Assets

£4.98M

Turnover

£132.5K

Cash

£1.7K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
W
wpg registrars limited
director
M
mark andrew pears
director
T
trevor steven pears
director
D
david alan pears
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Address
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:03-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:13-02-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/11/2025
Latest Accounts30/04/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US