About

Registered Number: 05431479
Date of Incorporation: 21/04/2005 (19 years ago)
Company Status: Active
Registered Address: Capital Office Kemp House, 152-160 City Road, London, EC1V 2NX,

 

Blue Pen Ltd was founded on 21 April 2005 and has its registered office in London, it's status is listed as "Active". The current directors of this company are listed as Chelhod, Victor, Guerault, Jean-charles, Chelhod, George Pierre Basile Pascal, Berthier, Anne Marie, Secretary @bizeer.Com Limited, Chelhod, Georges, Director @bizeer.Com Limited. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHELHOD, George Pierre Basile Pascal 08 August 2005 - 1
CHELHOD, Georges 25 February 2006 06 May 2006 1
DIRECTOR @BIZEER.COM LIMITED 21 April 2005 23 August 2005 1
Secretary Name Appointed Resigned Total Appointments
CHELHOD, Victor 01 June 2018 - 1
GUERAULT, Jean-Charles 23 October 2006 - 1
BERTHIER, Anne Marie 08 August 2005 23 October 2005 1
SECRETARY @BIZEER.COM LIMITED 21 April 2005 23 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 04 June 2019
AP03 - Appointment of secretary 04 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 April 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 22 September 2016
AA01 - Change of accounting reference date 24 July 2016
AD01 - Change of registered office address 24 July 2016
AR01 - Annual Return 22 April 2016
AA01 - Change of accounting reference date 22 April 2016
AD01 - Change of registered office address 22 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 07 May 2010
AD01 - Change of registered office address 07 May 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
287 - Change in situation or address of Registered Office 06 January 2006
288b - Notice of resignation of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.