-
-
BLUEBAY MEDICAL SYSTEMS LIMITED - The Bread Factory, 1a Broughton Street, London, SW8 3QJ, United Kingdom
Company Information
- Company registration number
- 04486210
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Bread Factory
- 1a Broughton Street
- London
- SW8 3QJ
- England The Bread Factory, 1a Broughton Street, London, SW8 3QJ, England UK
Management
- Managing Directors
- BRADLEY, Stephen John
- HEAP, Susan
- HUGHES, David Putt, Dr
- JANSSENS, Stefan Maria Rene
- LEWIS, Benjamin Rhys
- THORNE, Anthony Graham
- Company secretaries
- HEAP, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-15
- Dissolved on
- 2021-12-07
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Alliadis Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2019-07-15
- Last Date: 2018-07-01
✓
-
BLUEBAY MEDICAL SYSTEMS LIMITED Company Description
- BLUEBAY MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04486210. Its current trading status is "closed". It was registered 2002-07-15. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at The Bread Factory .
Get BLUEBAY MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebay Medical Systems Limited - The Bread Factory, 1a Broughton Street, London, SW8 3QJ, United Kingdom
Did you know? kompany provides original and official company documents for BLUEBAY MEDICAL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04486210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04486210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04486210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
termination-director-company-with-name-termination-date (2018-02-06) - TM01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
confirmation-statement-with-no-updates (2018-07-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
-
appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
-
resolution (2017-03-16) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2017-03-02) - AA01
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
confirmation-statement-with-updates (2017-07-18) - CS01
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
-
cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
-
accounts-with-accounts-type-full (2011-02-17) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 363a
-
legacy (2009-08-12) - 288b
-
accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
-
legacy (2006-09-19) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA
-
legacy (2004-02-26) - 363s
-
legacy (2004-02-26) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 225
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288c
-
legacy (2002-07-21) - 288a
-
legacy (2002-07-15) - 288b
-
incorporation-company (2002-07-15) - NEWINC
