About

Registered Number: 04486210
Date of Incorporation: 15/07/2002 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Bread Factory, 1a Broughton Street, London, SW8 3QJ,

 

Bluebay Medical Systems Ltd was registered on 15 July 2002 with its registered office in London. The companies directors are listed as Heap, Susan, Lewis, Samuel Dafydd, Schofield, Paul, Lewis, Benjamin Rhys, Lewis, Roy Rhys.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Benjamin Rhys 25 March 2015 15 March 2019 1
LEWIS, Roy Rhys 25 March 2015 18 May 2015 1
Secretary Name Appointed Resigned Total Appointments
HEAP, Susan 23 February 2017 - 1
LEWIS, Samuel Dafydd 25 March 2015 23 February 2017 1
SCHOFIELD, Paul 30 April 2003 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 01 July 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 18 July 2017
PSC02 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AP01 - Appointment of director 05 April 2017
RESOLUTIONS - N/A 16 March 2017
RESOLUTIONS - N/A 16 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AP03 - Appointment of secretary 07 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
AD01 - Change of registered office address 02 March 2017
AA01 - Change of accounting reference date 02 March 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
MR01 - N/A 09 April 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 25 March 2015
AP03 - Appointment of secretary 25 March 2015
AP01 - Appointment of director 25 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 23 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 15 July 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 15 February 2006
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
225 - Change of Accounting Reference Date 24 September 2003
288c - Notice of change of directors or secretaries or in their particulars 04 October 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.