BLUE ALLEN LTD
BLUE ALLEN LTD is an active private limited company, incorporated on 26 April 2010. The nature of the business is Environmental consulting activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BLUE ALLEN LTD has two previous names, the most recent of which was SAMIL POWER LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07235399 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/02/2024 |
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Last Made Up Date | 09/02/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From 29/12/2011 onwards:
BLUE ALLEN LTD
From 30/11/2011 to 29/12/2011:
SAMIL POWER LTD
Prior to 30/11/2011:
BLUE ALLEN LTD
Directors
(The company's officers)
MRS BARBARA CLAXTON
(~57 year old British national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR JUSTIN NORMAN LEE CLAXTON
(~54 year old British national)
1 WOOTTON CLOSE, TILEHURST, READING, BERKSHIRE, RG31 5JE
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 26/04/2010
Shareholders
(Persons of Significant Control)
Mr Justin Norman Lee Claxton
(~54 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 75% and 100% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- MRS BARBARA CLAXTON
- MR JUSTIN NORMAN LEE CLAXTON
FOXESS UK LTD
- MR JUSTIN NORMAN LEE CLAXTON
- MR JUSTIN NORMAN LEE CLAXTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE ALLEN LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BLUE ALLEN LTD at local scale
Map of BLUE ALLEN LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)