Blue Auto Finance Limited. net worth, address, company information. Free

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Blue Auto Finance Limited (number 09159665) is a private limited company founded on 2014-08-04 in England. This enterprise is situated at Darenth House 84 Main Road, Sundridge, Sevenoaks TN14 6ER. Blue Auto Finance Limited is operating under SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Blue Auto Finance Limited
Number	09159665
Date of Incorporation:	August 4, 2014
End of financial year:	30 December
Address:	Darenth House 84 Main Road, Sundridge, Sevenoaks, TN14 6ER
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in the firm, we can name: Stuart W. (appointed on 03 September 2019), Tikendra P. (appointment date: 21 January 2019), Samuel J. (appointed on 30 September 2014). The Companies House indexes 1 person of significant control - Blue Auto Holdings Limited, a corporation that can be found at Main Road, Sundridge, TN14 6ER Sevenoaks. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Blue Auto Holdings Limited

6 April 2016

Address	Darenth House Main Road, Sundridge, Sevenoaks, TN14 6ER, England
Legal authority	Ca 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09158594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (22 pages)
(TM01) 2023/03/29 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/04 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, April 2022 \| accounts	Free Download (23 pages)
(CH01) On 2021/09/20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/19. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/04 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, June 2021 \| accounts	Free Download (23 pages)
(TM01) 2021/04/30 - the day director's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/04 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2014/09/30 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2014/09/30 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/09/03 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/09/03 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, July 2020 \| accounts	Free Download (24 pages)
(AUD) Resignation of an auditor filed on: 26th, May 2020 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, February 2020 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/09/03. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/03. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/04 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 091596650002 satisfaction in full. filed on: 19th, July 2019 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (33 pages)
(MR01) Registration of charge 091596650003, created on 2019/07/02 filed on: 10th, July 2019 \| mortgage	Free Download (66 pages)
(MR04) Charge 091596650001 satisfaction in full. filed on: 30th, March 2019 \| mortgage	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 21/02/19 filed on: 22nd, February 2019 \| insolvency	Free Download (3 pages)
(SH19) 1.47 GBP is the capital in company's statement on 2019/02/22 filed on: 22nd, February 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, February 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2019 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2019/01/21. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091596650002, created on 2018/12/20 filed on: 31st, December 2018 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 2018/08/04 filed on: 16th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, July 2018 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (29 pages)
(SH01) 1.47 GBP is the capital in company's statement on 2018/05/31 filed on: 22nd, June 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, June 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 091596650001, created on 2018/03/16 filed on: 20th, March 2018 \| mortgage	Free Download
(CS01) Confirmation statement with no updates 2017/08/04 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (23 pages)
(TM01) 2016/10/11 - the day director's appointment was terminated filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/04 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
(AD01) Address change date: 2016/01/25. New Address: C/O Blue Motor Finance Ltd Darenth House 84 Main Road Sundridge Sevenoaks Kent TN14 6ER. Previous address: Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER England filed on: 25th, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/01/22. New Address: Darenth House Main Road Sundridge Sevenoaks Kent TN14 6ER. Previous address: One Connaught Place London W2 2ET filed on: 22nd, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/04 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/11 capital
(AP01) New director appointment on 2014/09/30. filed on: 20th, October 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2014 \| resolution
(NEWINC) Company registration filed on: 4th, August 2014 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/04 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 4th, August 2014 \| accounts	Free Download (1 page)

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