About

Registered Number: 05887574
Date of Incorporation: 26/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ivy Cottage, 23 Cobden Road, Sevenoaks, Kent, TN13 3UB

 

Founded in 2006, Blauw Research Ltd are based in Kent, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEELER, Jonathan Edgar Rivers 13 December 2006 - 1
BBI GROUP B.V. 13 December 2006 - 1
SCHOLTE, Hendrik 13 December 2006 01 November 2010 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 22 July 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 29 September 2017
AAMD - Amended Accounts 22 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 August 2012
AAMD - Amended Accounts 03 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 August 2011
TM02 - Termination of appointment of secretary 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AA - Annual Accounts 23 September 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AR01 - Annual Return 18 August 2010
CH02 - Change of particulars for corporate director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 26 August 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
353 - Register of members 15 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
123 - Notice of increase in nominal capital 20 December 2006
225 - Change of Accounting Reference Date 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
MEM/ARTS - N/A 22 September 2006
CERTNM - Change of name certificate 18 September 2006
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.