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BLUEMARK PROJECTS LIMITED (07081404)

BLUEMARK PROJECTS LIMITED (07081404) is an active UK company. incorporated on 19 November 2009. with registered office in Swadlincote. The company operates in the Construction sector, engaged in development of building projects. BLUEMARK PROJECTS LIMITED has been registered for 16 years.

Company Number
07081404
Status
active
Type
ltd
Incorporated
19 November 2009
Age
16 years
Address
Bloor Homes Ashby Road, Swadlincote, DE12 7JP
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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BLUEMARK PROJECTS LIMITED

BLUEMARK PROJECTS LIMITED is an active company incorporated on 19 November 2009 with the registered office located in Swadlincote. The company operates in the Construction sector, specifically engaged in development of building projects. BLUEMARK PROJECTS LIMITED was registered 16 years ago.(SIC: 41100)

Status

active

Active since 16 years ago

Company No

07081404

LTD Company

Age

16 Years

Incorporated 19 November 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 27 November 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026
Contact
Address

Bloor Homes Ashby Road Measham Swadlincote, DE12 7JP,

Previous Addresses

Ashby Road Measham Swadlincote DE12 7JP England
From: 4 March 2021To: 17 March 2021
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 22 April 2016To: 4 March 2021
Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
From: 29 October 2014To: 22 April 2016
42 Queens Road Coventry West Midlands CV1 3DX
From: 19 November 2010To: 29 October 2014
42 Queens Road Coventry Coventry CV1 3DX United Kingdom
From: 19 November 2009To: 19 November 2010
Timeline

13 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Dec 09
Director Left
Dec 11
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Secured
Dec 21
Loan Secured
Dec 25
1
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2022
AAAnnual Accounts
Resolution
14 January 2022
RESOLUTIONSResolutions
Memorandum Articles
31 December 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 March 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
4 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 October 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Change Person Director Company With Change Date
21 November 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 June 2011
AA01Change of Accounting Reference Date
Auditors Resignation Company
16 May 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Change Person Director Company With Change Date
19 November 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 November 2010
AD01Change of Registered Office Address
Capital Allotment Shares
10 December 2009
SH01Allotment of Shares
Incorporation Company
19 November 2009
NEWINCIncorporation