Bluways Hybrids Limited

Company Name	Bluways Hybrids Limited
Director	Johan Maria Antoon Lecoutere
Company Status	Active
Company Number	07520073
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Previous Name	Alnery No. 2960 Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Johan Maria Antoon Lecoutere
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	22 July 2011(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Director Of Companies
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	10 May 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	www.bluways.com

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Blueways International Bvba 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,856
Cash	£708
Current Liabilities	£109,664

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
16 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
10 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 May 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 May 2012 (1 page)
10 May 2012	Appointment of Myukoffice Ltd as a secretary (2 pages)
10 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 May 2012	Appointment of Myukoffice Ltd as a secretary (2 pages)
10 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 May 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 May 2012 (1 page)
9 August 2011	Appointment of Mr Johan Maria Antoon Lecoutere as a director (3 pages)
9 August 2011	Appointment of Mr Johan Maria Antoon Lecoutere as a director (3 pages)
28 July 2011	Memorandum and Articles of Association (13 pages)
28 July 2011	Memorandum and Articles of Association (13 pages)
22 July 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
22 July 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 July 2011 (1 page)
22 July 2011	Company name changed alnery no. 2960 LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
22 July 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 July 2011 (1 page)
22 July 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
22 July 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
22 July 2011	Company name changed alnery no. 2960 LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
22 July 2011	Termination of appointment of Craig Morris as a director (1 page)
22 July 2011	Termination of appointment of Craig Morris as a director (1 page)
22 July 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
7 February 2011	Incorporation (23 pages)
7 February 2011	Incorporation (23 pages)

Bluways Hybrids Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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