Introduction
Watch Company
B
BLUEMARK PROJECTS (KENILWORTH) LIMITED
BLUEMARK PROJECTS (KENILWORTH) LIMITED is an active company incorporated on 27 October 2011 with the registered office located in Swadlincote. The company operates in the Construction sector, specifically engaged in development of building projects. BLUEMARK PROJECTS (KENILWORTH) LIMITED was registered 14 years ago.(SIC: 41100)
Status
active
Active since 14 years ago
Company No
07825953
LTD Company
Age
14 Years
Incorporated 27 October 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
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: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Ashby Road Measham Swadlincote, DE12 7JP,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 22 April 2016To: 21 September 2017
Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
From: 29 October 2014To: 22 April 2016
42 Queens Road Coventry CV1 3DX
From: 27 October 2011To: 29 October 2014
18 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Funding Round
Jul 12
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MEHTA, Dineshkumar Ishwerlal Khushalbhai
ActiveMeasham, SwadlincoteDE12 7JP
Secretary
Appointed 31 Aug 2017
MEHTA, Dineshkumar Ishwerlal Khushalbhai
Measham, SwadlincoteDE12 7JP
Secretary
31 Aug 2017
Active
CORK, Laura Hannah Jeanne
ActiveMeasham, SwadlincoteDE12 7JP
Born July 1976
Director
Appointed 10 May 2025
CORK, Laura Hannah Jeanne
Measham, SwadlincoteDE12 7JP
Born July 1976
Director
10 May 2025
Active
MEHTA, Dineshkumar Ishwerlal Khushalbhai
ActiveMeasham, SwadlincoteDE12 7JP
Born November 1951
Director
Appointed 31 Aug 2017
MEHTA, Dineshkumar Ishwerlal Khushalbhai
Measham, SwadlincoteDE12 7JP
Born November 1951
Director
31 Aug 2017
Active
BATES, Nigel Vernon
ResignedThe Poplars, Leamington SpaCV33 9DE
Born November 1958
Director
Appointed 27 Oct 2011
Resigned 31 Aug 2017
BATES, Nigel Vernon
The Poplars, Leamington SpaCV33 9DE
Born November 1958
Director
27 Oct 2011
Resigned 31 Aug 2017
Resigned
BLOOR, Adrian John
ResignedMeasham, SwadlincoteDE12 7JP
Born August 1970
Director
Appointed 31 Aug 2017
Resigned 30 Apr 2019
BLOOR, Adrian John
Measham, SwadlincoteDE12 7JP
Born August 1970
Director
31 Aug 2017
Resigned 30 Apr 2019
Resigned
BLOOR, John Stuart
ResignedMeasham, SwadlincoteDE12 7JP
Born June 1943
Director
Appointed 31 Aug 2017
Resigned 10 May 2025
BLOOR, John Stuart
Measham, SwadlincoteDE12 7JP
Born June 1943
Director
31 Aug 2017
Resigned 10 May 2025
Resigned
KING, Stuart Thomas Aylward
ResignedSchool Lane, BanburyOX17 1PX
Born January 1969
Director
Appointed 27 Oct 2011
Resigned 31 Aug 2017
KING, Stuart Thomas Aylward
School Lane, BanburyOX17 1PX
Born January 1969
Director
27 Oct 2011
Resigned 31 Aug 2017
Resigned
SHORTLAND, David John
ResignedMarshfield Drive, CoventryCV4 7ER
Born September 1952
Director
Appointed 27 Oct 2011
Resigned 31 Aug 2017
SHORTLAND, David John
Marshfield Drive, CoventryCV4 7ER
Born September 1952
Director
27 Oct 2011
Resigned 31 Aug 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bloor Holdings Limited
ActiveMeasham, SwadlincoteDE12 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Bloor Holdings Limited
Measham, SwadlincoteDE12 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Active
Mr John Stuart Bloor
ActiveMeasham, SwadlincoteDE12 7JP
Born June 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 31 Aug 2017
Mr John Stuart Bloor
Measham, SwadlincoteDE12 7JP
Born June 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
31 Aug 2017
Active
Mr Nigel Vernon Bates
CeasedThe Poplars, Leamington SpaCV33 9DE
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2017
Mr Nigel Vernon Bates
The Poplars, Leamington SpaCV33 9DE
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2017
Ceased
Mr Stuart Thomas Aylward King
CeasedWilliamscote, BanburyOX17 1AB
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2017
Mr Stuart Thomas Aylward King
Williamscote, BanburyOX17 1AB
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2017
Ceased
Mr David John Shortland
CeasedGibbet Hill, CoventryCV4 7ER
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2017
Mr David John Shortland
Gibbet Hill, CoventryCV4 7ER
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016
29 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2014
7 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2011