BLUEMERANG CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BLUEMERANG CAPITAL LIMITED
COMPANY NUMBER
08200061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BL
c/o Wilder Coe Ltd
1st Floor, Sackville House
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENAGA WIND VENTURES UK LTD | Non-Trading | View Report |
| BLUEMERANG CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BCL CASTLERIGG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEMERANG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEMERANG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEMERANG CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
04/09/2012 - 28/02/2018 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Fadzlan Rosli (928815220) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Fadzlan Rosli (928583358) Appointed |
| 17/09/2021 | New Board Member Charmaine Nga Mun Chin (925353821) Appointed |
| 17/09/2021 | Amer Aqel Amer Nordin (927396476) has left the board |
| 17/09/2021 | Hafiz Bin Ismail (927176082) has left the board |
| 17/09/2021 | Nur Atikah Paimin (927887807) has left the board |
| 17/09/2021 | Vian Robert Davys (928100243) has left the board |
| 16/04/2021 | New Board Member Nur Atikah Paimin (927887807) Appointed |
| 23/03/2021 | New Board Member Vian Robert Davys (928100243) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Amer Aqel Amer Nordin (927396476) Appointed |
| 10/09/2020 | Suriati Asmah Abdullah (924400119) has left the board |
| 14/07/2020 | New Board Member Hafiz Bin Ismail (927176082) Appointed |
| 14/07/2020 | New Board Member Nur Atikah Paimin (927176037) Appointed |
| 14/07/2020 | New Board Member Shamsul Azham Bin Mohd Isa (926783960) Appointed |
| 13/07/2020 | Nik Hishamuddin Bin Mohamed (925343685) has left the board |
| 13/07/2020 | Khairunnizam Naharudin (924400070) has left the board |
| 13/07/2020 | Amir Hamzah Bin Azizan (925830782) has left the board |
| 11/07/2020 | New Accounts filed |
| 09/03/2020 | Pascal Bertrand Diane Marie Emsens (919448388) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Amir Hamzah Bin Azizan (925830782) Appointed |
| 10/05/2019 | Datuk Seri Ir. Azman Bin Mohd (923969117) has left the board |
| 18/03/2019 | New Accounts filed |
| 17/12/2018 | Dato' Muhammad Razif Bin Abdul Rahman (924400609) has left the board |
| 17/12/2018 | Megat Jalaluddin Megat Hassan (924400627) has left the board |
| 17/12/2018 | Datuk Fazlur Rahman Zainuddin (924400590) has left the board |
| 17/12/2018 | New Board Member Suriati Asmah Abdullah (924400119) Appointed |
| 17/12/2018 | New Board Member Nik Hishamuddin Bin Mohamed (925343685) Appointed |
| 17/12/2018 | New Board Member Khairunnizam Naharudin (924400070) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | Pascal Bertrand Diane Marie Emsens (924426012) has left the board |
| 29/03/2018 | Catalin Adrian Breaban (917179459) has left the board |
| 29/03/2018 | New Board Member Pascal Bertrand Diane Marie Emsens (919448388) Appointed |
| 20/03/2018 | Datuk Seri Ir. Azman Bin Mohd (924400565) has left the board |
| 20/03/2018 | New Board Member Datuk Seri Ir. Azman Bin Mohd (923969117) Appointed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | New Board Member Pascal Bertrand Diane Marie Emsens (924426012) Appointed |
| 13/03/2018 | New Board Member Dato' Muhammad Razif Bin Abdul Rahman (924400609) Appointed |
| 13/03/2018 | New Board Member Datuk Seri Ir. Azman Bin Mohd (924400565) Appointed |
| 13/03/2018 | New Board Member Megat Jalaluddin Megat Hassan (924400627) Appointed |
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