BLUEROCK TECHNOLOGIES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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26/07/2426 July 2024 Director's details changed for Mr Giancarlo Migliorisi Ramazzini on 2024-07-26

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26/07/2426 July 2024 Change of details for Longstone House Ltd as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 2024-07-26

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26/07/2426 July 2024 Director's details changed for Mrs Anna Rosaria Lisi on 2024-07-26

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 2023 Registered office address changed from PO Box 4385 10748272 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-06-22

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02/06/232 June 2023 Registered office address changed to PO Box 4385, 10748272 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-02

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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14/02/2314 February 2023 Secretary's details changed for B2Business Limited on 2022-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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01/03/221 March 2022 Notification of Longstone House Ltd as a person with significant control on 2022-01-31

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01/03/221 March 2022 Cessation of Stonepine Eng Limited as a person with significant control on 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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30/01/2130 January 2021 31/12/19 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CORPORATE SECRETARY APPOINTED B2BUSINESS LIMITED

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25/09/2025 September 2020 Registered office address changed from , 7 Bell Yard, London, 7 Bell Yard, London, WC2A 2JR, England to 7 Bell Yard London WC2A 2JR on 2020-09-25

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 7 BELL YARD, LONDON, 7 BELL YARD LONDON WC2A 2JR ENGLAND

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24/09/2024 September 2020 Registered office address changed from , 75 Western Road, Southall, UB2 5HQ, United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-09-24

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 75 WESTERN ROAD SOUTHALL UB2 5HQ UNITED KINGDOM

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31/12/1931 December 2019 ADOPT ARTICLES 13/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARIO CARNICELLA

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25/11/1925 November 2019 CESSATION OF SMARTEN INTERNATIONAL LTD AS A PSC

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / STONEPINE ENG LIMITED / 05/11/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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05/06/195 June 2019 DIRECTOR APPOINTED MRS ANNA ROSARIA LISI

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04/06/194 June 2019 DIRECTOR APPOINTED 15/05/2019

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13/05/1913 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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21/04/1821 April 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / SMARTEN INTERNATIONAL LTD / 01/12/2017

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / STONEPINE ENG LIMITED / 01/12/2017

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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10/12/1710 December 2017 PSC'S CHANGE OF PARTICULARS / SMARTEN INTERNATIONAL LTD / 03/10/2017

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10/12/1710 December 2017 PSC'S CHANGE OF PARTICULARS / STONEPINE ENG LIMITED / 03/10/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMARTEN INTERNATIONAL LTD

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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02/07/172 July 2017 DIRECTOR APPOINTED MR. MARIO CARNICELLA

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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