Blue Wind 1 Ltd. net worth, address, company information. Free

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Blue Wind 1 Ltd (Companies House Registration Number 09555946) is a private limited company started on 2015-04-22 in England. The business is located at 54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London SE1 3PH. Having undergone a change in 2018-04-04, the previous name this company used was Brazos Mills Ltd. Blue Wind 1 Ltd operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Blue Wind 1 Ltd
Number	09555946
Date of Incorporation:	2015-04-22
End of financial year:	30 April
Address:	54-58 Tanner Street, The Brandeburg Suite - Tanner Place, London, SE1 3PH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Helmer S. (in the company from 01 April 2018). The official register reports 1 person of significant control - Helmer S., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	100,000	1,000	-	-	-	-	-	-

People with significant control

Helmer S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 19th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 9th June 2021 filed on: 9th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 23rd, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th April 2018 filed on: 4th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 1st April 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd April 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th April 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 1st, June 2016 \| resolution	Free Download
(SH19) Statement of Capital on 1st June 2016: 1000.00 GBP filed on: 1st, June 2016 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 13/05/16 filed on: 1st, June 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, June 2016 \| capital	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 10 Watersedge Bridge Street Wickham Hampshire PO17 5PX England on 5th May 2016 to 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH filed on: 5th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st May 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th May 2016: 100000.00 GBP capital
(AP01) New director was appointed on 1st May 2016 filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st May 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, April 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 22nd April 2015: 100000.00 GBP capital

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