About

Registered Number: 10448699
Date of Incorporation: 27/10/2016 (7 years and 6 months ago)
Company Status: Liquidation
Registered Address: Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND,

 

Blue Tenant 1 Ltd was founded on 27 October 2016 and are based in London, it's status is listed as "Liquidation". There is one director listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VICKERY, Catherine 27 October 2016 30 November 2018 1

Filing History

Document Type Date
REC2 - N/A 12 December 2019
RM02 - N/A 12 December 2019
RM01 - N/A 12 December 2019
RM01 - N/A 12 December 2019
COCOMP - Order to wind up 29 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
TM01 - Termination of appointment of director 12 March 2019
RM01 - N/A 07 January 2019
RM01 - N/A 07 January 2019
TM01 - Termination of appointment of director 05 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 08 October 2018
CERTNM - Change of name certificate 10 September 2018
CH01 - Change of particulars for director 18 April 2018
CH01 - Change of particulars for director 16 April 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
MR01 - N/A 06 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 08 December 2017
AP01 - Appointment of director 08 December 2017
AP01 - Appointment of director 08 December 2017
CS01 - N/A 16 November 2017
PSC02 - N/A 16 November 2017
PSC07 - N/A 16 November 2017
AP03 - Appointment of secretary 27 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 27 October 2017
SH01 - Return of Allotment of shares 29 April 2017
MR01 - N/A 12 April 2017
AA01 - Change of accounting reference date 22 December 2016
NEWINC - New incorporation documents 27 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2018 Outstanding

N/A

A registered charge 07 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.