BLUEBOND GROUP LIMITED
BLUEBOND GROUP LIMITED is an active private limited company, incorporated on 23 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Palmerston Drive, St. Albans. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUEBOND GROUP LIMITED previously had the company name BLUEGROVE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05913849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PALMERSTON DRIVE |
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Address Line 2 | WHEATHAMPSTEAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL4 8FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/12/2007 onwards:
BLUEBOND GROUP LIMITED
Prior to 27/12/2007:
BLUEGROVE GROUP LIMITED
Directors
(The company's officers)
MR CHARLES ALAN DE LASTIC
(~68 year old British national)
5 PALMERSTON DRIVE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8FE, UNITED KINGDOM
- Current Director
- Gives occupation as IFA
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2006
Shareholders
(Persons of Significant Control)
Mr Charles Alan De Lastic
(~68 year old British national)
5, Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Heather Anne De Lastic
(~59 year old British national)
5, Palmerston Drive, Wheathampstead, St. Albans, Hertfordshire, AL4 8FE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
DEEPLAKE GROUP LIMITED
- MR CHARLES ALAN DE LASTIC
SIMULCO LTD
- MR CHARLES ALAN DE LASTIC
SMART BUSINESS TAX LTD
- MR CHARLES ALAN DE LASTIC
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)
BLUEBOND GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, AL4 8FE.
Map of BLUEBOND GROUP LIMITED at local scale
Map of BLUEBOND GROUP LIMITED at district scale
More Companies in AL4 8FE
Other companies with registered offices in AL4 8FE:
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)