BLOO Horizon Limited

Company Name	BLOO Horizon Limited
Company Status	Active
Company Number	00738607
Category	Private Limited Company
Incorporation Date	23 October 1962(61 years, 6 months ago)
Previous Name	North Bridge Warehousing Co.Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Jeremy Sean Blakey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(29 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mr Jacob Blakey
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(53 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mrs Lisa Gabrielle Blakey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(53 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	Mr Ian Johnston Blakey
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(29 years after company formation)
Appointment Duration	16 years, 9 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 191 Northgate Cottingham North Humberside HU16 5QL

Director Name	Mrs Pamela Mary Blakey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(29 years after company formation)
Appointment Duration	16 years, 9 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	Beech House 191 Northgate Cottingham North Humberside HU16 5QL

Secretary Name	Mrs Pamela Mary Blakey
Nationality	British
Status	Resigned
Appointed	06 November 1991(29 years after company formation)
Appointment Duration	5 years, 6 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Beech House 191 Northgate Cottingham North Humberside HU16 5QL

Secretary Name	Mr Mark Derek Frankish
Nationality	British
Status	Resigned
Appointed	06 May 1997(34 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	15 Marchant Close Beverley North Humberside HU17 9GE

Secretary Name	Melvyn Warren Sadofsky
Nationality	British
Status	Resigned
Appointed	04 August 2008(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Fleet House Woodhouse Street Hedon Road Hull HU9 1RJ

Contact

Telephone	01482 324347
Telephone region	Hull

Location

Registered Address	6 Redcliff Road Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	5 other UK companies use this postal address

Shareholders

7.3k at £1	Jeremy Sean Blakey 73.47% Ordinary
2.7k at £1	Jacob Sebastian Blakey 26.53% Ordinary

Financials

Year	2014
Net Worth	£455,614
Cash	£15,013
Current Liabilities	£15,744

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at woodhouse street, kingston-upon-hull. Fully Satisfied
6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 wyke street on the west side of wyke street at kingston upon hull. Fully Satisfied
20 September 1991	Delivered on: 25 September 1991 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 1989	Delivered on: 6 December 1989 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 wyke street, kingston upon hull title no:- hs 95794. Fully Satisfied
16 November 1989	Delivered on: 6 December 1989 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at wyke street, kingston upon hull title no:- hs 153359. Fully Satisfied
16 November 1989	Delivered on: 6 December 1989 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of woodhouse street, kingston upon hull title no:- hs 31617. Fully Satisfied
16 November 1989	Delivered on: 6 December 1989 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the east side of woodhouse street kingston upon hull comprising haulage depot warehouse & offices k/a fleet house title no:- hs 32917, hs 96622 & hs 118395. Fully Satisfied
16 November 1989	Delivered on: 6 December 1989 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hedon road, kingston upon hull title no:- hs 144811. Fully Satisfied
6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Restaurant, garage, shops and flats situated at hedon road, kingston upon hull, north humberside. Fully Satisfied
6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vehicle park on the ease side of woodhouse street, kingston upon hull. Fully Satisfied
6 January 1992	Delivered on: 8 January 1992 Satisfied on: 22 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a, 5 wyke street, kingston upon hull, north humberside and units b and c. Fully Satisfied
22 July 1985	Delivered on: 25 July 1985 Satisfied on: 26 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts owed the company floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
21 March 2023	Delivered on: 23 March 2023 Persons entitled: Westwood Capital Finance Limited Classification: A registered charge Particulars: The barn, 42A northgate, walkington, beverley HU17 8ST registered at hm land registry under title HS249247. Outstanding
21 March 2023	Delivered on: 23 March 2023 Persons entitled: Westwood Capital Finance Limited Classification: A registered charge Particulars: The barn, 42A northgate, walkington, beverley HU17 8ST registered at hm land registry under title HS249247. Outstanding
3 June 2020	Delivered on: 9 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fleet house, woodhouse street, hull, HU9 1RJ and progress works, woodhouse street, hull, HU9 1RJ title numbers HS118395 & HS193397. Outstanding
11 March 2020	Delivered on: 17 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 August 2007	Delivered on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fleet house woodhouse street and land on the east side of woodhouse street hedon road and alden & buildings on the west side of wyke street kingston upon hull t/nos HS118395 and HS193397 and HS153359. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 August 2007	Delivered on: 25 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
7 July 2020	Satisfaction of charge 14 in full (2 pages)
7 July 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
7 July 2020	Satisfaction of charge 13 in full (1 page)
9 June 2020	Registration of charge 007386070016, created on 3 June 2020 (39 pages)
17 March 2020	Registration of charge 007386070015, created on 11 March 2020 (42 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
28 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
15 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
20 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
19 October 2017	Change of details for Mrs Lisa Gabrielle Stevenson as a person with significant control on 18 April 2017 (2 pages)
19 October 2017	Change of details for Mrs Lisa Gabrielle Stevenson as a person with significant control on 18 April 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 June 2017	Director's details changed (2 pages)
29 June 2017	Director's details changed (2 pages)
19 April 2017	Director's details changed for Ms Lisa Gabrielle French on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Ms Lisa Gabrielle French on 18 April 2017 (2 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (8 pages)
4 October 2016	Director's details changed for Miss Lisa Gabrielle Stevenson on 20 September 2016 (2 pages)
4 October 2016	Director's details changed for Miss Lisa Gabrielle Stevenson on 20 September 2016 (2 pages)
16 May 2016	Director's details changed for Mr Jeremy Sean Blakey on 21 March 2016 (2 pages)
16 May 2016	Director's details changed for Mr Jeremy Sean Blakey on 21 March 2016 (2 pages)
13 May 2016	Appointment of Miss Lisa Gabrielle Stevenson as a director on 25 April 2016 (2 pages)
13 May 2016	Registered office address changed from Fleet House Woodhouse Street Hedon Road Hull HU9 1RJ to 6 Redcliff Road Melton East Yorkshire HU14 3RS on 13 May 2016 (1 page)
13 May 2016	Appointment of Miss Lisa Gabrielle Stevenson as a director on 25 April 2016 (2 pages)
13 May 2016	Registered office address changed from Fleet House Woodhouse Street Hedon Road Hull HU9 1RJ to 6 Redcliff Road Melton East Yorkshire HU14 3RS on 13 May 2016 (1 page)
5 May 2016	Director's details changed for Mr Jacob Blakey on 25 April 2016 (2 pages)
5 May 2016	Appointment of Mr Jacob Blakey as a director on 25 April 2016 (2 pages)
5 May 2016	Appointment of Mr Jacob Blakey as a director on 25 April 2016 (2 pages)
5 May 2016	Director's details changed for Mr Jacob Blakey on 25 April 2016 (2 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 (3 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 (3 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (3 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (3 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (3 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (3 pages)
20 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (3 pages)
9 December 2013	Termination of appointment of Melvyn Sadofsky as a secretary (1 page)
9 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (3 pages)
9 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (3 pages)
9 December 2013	Termination of appointment of Melvyn Sadofsky as a secretary (1 page)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 December 2012	Secretary's details changed for Melvyn Warren Sadofsky on 1 January 2012 (1 page)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Secretary's details changed for Melvyn Warren Sadofsky on 1 January 2012 (1 page)
6 December 2012	Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012 (2 pages)
6 December 2012	Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012 (2 pages)
6 December 2012	Secretary's details changed for Melvyn Warren Sadofsky on 1 January 2012 (1 page)
6 December 2012	Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012 (2 pages)
6 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 February 2010	Director's details changed for Mr Jeremy Sean Blakey on 3 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr Jeremy Sean Blakey on 3 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr Jeremy Sean Blakey on 3 February 2010 (3 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Jeremy Sean Blakey on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Jeremy Sean Blakey on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Jeremy Sean Blakey on 1 November 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
11 November 2008	Return made up to 03/11/08; full list of members (3 pages)
28 August 2008	Secretary appointed melvyn warren sadofsky (2 pages)
28 August 2008	Appointment terminated secretary mark frankish (1 page)
28 August 2008	Appointment terminated secretary mark frankish (1 page)
28 August 2008	Secretary appointed melvyn warren sadofsky (2 pages)
28 August 2008	Appointment terminated director ian blakey (1 page)
28 August 2008	Appointment terminated director ian blakey (1 page)
28 August 2008	Appointment terminated director pamela blakey (1 page)
28 August 2008	Appointment terminated director pamela blakey (1 page)
1 August 2008	Total exemption small company accounts made up to 30 November 2006 (8 pages)
1 August 2008	Total exemption small company accounts made up to 30 November 2006 (8 pages)
12 December 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 January 2007	Return made up to 03/11/06; full list of members (7 pages)
24 January 2007	Return made up to 03/11/06; full list of members (7 pages)
9 December 2005	Return made up to 03/11/05; full list of members (7 pages)
9 December 2005	Return made up to 03/11/05; full list of members (7 pages)
6 October 2005	Group of companies' accounts made up to 30 November 2003 (24 pages)
6 October 2005	Group of companies' accounts made up to 30 November 2003 (24 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
9 December 2004	Return made up to 03/11/04; full list of members (7 pages)
9 December 2004	Return made up to 03/11/04; full list of members (7 pages)
27 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
27 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
9 March 2004	Group of companies' accounts made up to 30 November 2002 (25 pages)
9 March 2004	Group of companies' accounts made up to 30 November 2002 (25 pages)
28 November 2003	Return made up to 03/11/03; full list of members (7 pages)
28 November 2003	Return made up to 03/11/03; full list of members (7 pages)
5 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
5 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
1 December 2002	Group of companies' accounts made up to 30 November 2001 (25 pages)
1 December 2002	Group of companies' accounts made up to 30 November 2001 (25 pages)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
29 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
29 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 January 2002	Group of companies' accounts made up to 30 November 2000 (23 pages)
2 January 2002	Group of companies' accounts made up to 30 November 2000 (23 pages)
15 November 2001	Return made up to 03/11/01; full list of members (7 pages)
15 November 2001	Return made up to 03/11/01; full list of members (7 pages)
10 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
10 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
17 November 2000	Return made up to 03/11/00; full list of members (7 pages)
17 November 2000	Return made up to 03/11/00; full list of members (7 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
2 October 2000	Full group accounts made up to 30 November 1999 (21 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
4 October 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
4 October 1999	Accounts for a medium company made up to 30 November 1998 (18 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 06/11/98; no change of members (4 pages)
16 September 1998	Full group accounts made up to 30 November 1997 (21 pages)
16 September 1998	Full group accounts made up to 30 November 1997 (21 pages)
3 July 1998	Full group accounts made up to 30 November 1996 (25 pages)
3 July 1998	Full group accounts made up to 30 November 1996 (25 pages)
10 December 1997	Return made up to 06/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Return made up to 06/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
3 January 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Auditor's resignation (1 page)
27 October 1996	Auditor's resignation (1 page)
23 August 1996	Full group accounts made up to 30 November 1995 (21 pages)
23 August 1996	Full group accounts made up to 30 November 1995 (21 pages)
17 November 1995	Return made up to 06/11/95; no change of members (4 pages)
17 November 1995	Return made up to 06/11/95; no change of members (4 pages)
18 July 1995	Full group accounts made up to 30 November 1994 (21 pages)
18 July 1995	Full group accounts made up to 30 November 1994 (21 pages)
11 January 1990	Full group accounts made up to 31 May 1989 (19 pages)
11 January 1990	Full group accounts made up to 31 May 1989 (19 pages)
12 December 1989	Statement of affairs (11 pages)
12 December 1989	Ad 24/07/85--------- Â£ si 9900@1 (2 pages)
12 December 1989	Ad 24/07/85--------- Â£ si 9900@1 (2 pages)
12 December 1989	Statement of affairs (11 pages)
26 March 1987	Group of companies' accounts made up to 31 May 1986 (17 pages)
26 March 1987	Group of companies' accounts made up to 31 May 1986 (17 pages)
25 November 1985	Accounts made up to 31 May 1985 (4 pages)
25 November 1985	Accounts made up to 31 May 1985 (4 pages)

BLOO Horizon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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