Introduction
Watch Company
B
BLUE LAKE HAMPTON LIMITED
BLUE LAKE HAMPTON LIMITED is an active company incorporated on 5 May 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BLUE LAKE HAMPTON LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14088476
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
81 Blue Lake Road Solihull, B93 8BH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CREBA, Alexandra
ActiveBlue Lake Road, SolihullB93 8BH
Born March 1983
Director
Appointed 05 May 2022
CREBA, Alexandra
Blue Lake Road, SolihullB93 8BH
Born March 1983
Director
05 May 2022
Active
HODGE, Paul Antony
ActivePaddock Drive, SolihullB93 8BZ
Born January 1957
Director
Appointed 05 May 2022
HODGE, Paul Antony
Paddock Drive, SolihullB93 8BZ
Born January 1957
Director
05 May 2022
Active
HODGE, Tracy Ann Bernadette
ActivePaddock Drive, SolihullB93 8BZ
Born August 1958
Director
Appointed 05 May 2022
HODGE, Tracy Ann Bernadette
Paddock Drive, SolihullB93 8BZ
Born August 1958
Director
05 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracy Ann Bernadette Hodge
ActivePaddock Drive, SolihullB93 8BZ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mrs Tracy Ann Bernadette Hodge
Paddock Drive, SolihullB93 8BZ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Mrs Alexandra Creba
ActiveBlue Lake Road, SolihullB93 8BH
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mrs Alexandra Creba
Blue Lake Road, SolihullB93 8BH
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2022