Blucon Plant Limited. net worth, address, company information. Free

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Blucon Plant Limited (reg no 07483657) is a private limited company created on 2011-01-06 in England. This business is located at The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull B94 5ES. Changed on 2015-11-09, the previous name the company utilized was Charimo Limited. Blucon Plant Limited operates SIC code: 77320 that means "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	Blucon Plant Limited
Number	07483657
Date of Incorporation:	Thu, 6th Jan 2011
End of financial year:	31 July
Address:	The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull, B94 5ES
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

As for the 2 directors that can be found in this firm, we can name: Mary W. (appointed on 24 November 2015), Stephen W. (appointment date: 23 November 2015). The Companies House indexes 2 persons of significant control, namely: Stephen W. has over 3/4 of shares, Blucon Group Limited is located at Poolhead Lane, Earlswood, B94 5ES Solihull. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	36	-	-	100	95,803	90,834	302,190	402,328	334,043	149,095	143,570	100,137
Total Assets Less Current Liabilities	-1,121	-	-	100	31,029	51,248	-5,994	13,562	13,739	14,584	12,108	10,377
Shareholder Funds	-1,121	-	-	-	18,479	30,215	-	-	-	-	-	-
Fixed Assets	-	-	-	-	18,368	27,999	-	-	-	-	-	1,034
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	18,368	-	-	-	-	-	-	-

People with significant control

Stephen W.

23 November 2023

Nature of control:	75,01-100% shares

Blucon Group Limited

6 April 2016 - 23 November 2023

Address	The Pump House Lyndons Farm Poolhead Lane, Earlswood, Solihull, B94 5ES, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09863247
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES on 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England to Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES on 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-23 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-11-21 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-11-23 filed on: 3rd, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-23 filed on: 3rd, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 074836570001 in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074836570002 in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-21 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-25 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-25 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 4th, May 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 074836570002, created on 2020-03-12 filed on: 17th, March 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 074836570001, created on 2020-03-03 filed on: 6th, March 2020 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2019-11-25 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-25 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 6th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-11-25 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-07-31 filed on: 21st, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-25 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-10-31 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-30 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-07-31 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, April 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX to The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 2016-04-07 filed on: 7th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-25 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-25: 100.00 GBP capital
(AP01) New director was appointed on 2015-11-24 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-23 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed charimo LIMITEDcertificate issued on 09/11/15 filed on: 9th, November 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-08 filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, November 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 2015-09-22 filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(CH01) On 2014-09-24 director's details were changed filed on: 26th, September 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Chipstone House 14 Chipstone Close Solihull West Midlands B91 3YS England on 2013-11-06 filed on: 6th, November 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 259 Stratford Road Shirley Solihull West Midlands B90 3AL United Kingdom on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 19th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 11th, March 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2011 \| incorporation	Free Download (28 pages)

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