Bluedale Minerals Plc

Company details

Type

Public Limited Company

Incorporated

2000-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Ndungu, Lorna Mukami · Director appointed 2023-06-01
• Mdc Nominees Limited · Corporate Director appointed 2022-03-01
• Botros, John Michael · Secretary appointed 2013-12-06
• Botros, John Michael · Director appointed 2013-10-28
• Pym, Daniel Lee Gary · Director appointed 2019-12-05 resigned 2022-03-01
• Palmer, John Ashley · Director appointed 2009-08-17 resigned 2014-01-31
• Jackson, Phillip Ian · Director appointed 2012-05-15 resigned 2013-10-28
• Butt, Mark Andrew · Director appointed 2012-08-01 resigned 2013-02-06
• Fraser-Harris, Adam · Secretary appointed 2012-08-01 resigned 2012-11-16
• Fraser-Harris, Adam Howard · Director appointed 2012-05-15 resigned 2012-11-16
• Jagatia, Nilesh · Director appointed 2007-10-24 resigned 2012-08-01
• Vincent, Sara Katherine · Director appointed 2012-02-29 resigned 2012-05-15
• Drummond, Justin Piers · Director appointed 2001-04-30 resigned 2012-05-15
• Gorman, Christopher Simon · Director appointed 2009-10-13 resigned 2012-04-23
• Drummond, Jason · Director appointed 2003-05-14 resigned 2012-02-16
• Hawkes, Michael Gwyn · Director appointed 2006-11-20 resigned 2009-08-14
• Tuson, Paul Adam Edward · Director appointed 2006-04-24 resigned 2007-07-02
• Grimes, William · Director appointed 2005-05-13 resigned 2007-07-01
• Greef, Damion Paul · Director appointed 2003-05-14 resigned 2006-04-24
• Williams, Peter John · Director appointed 2001-04-30 resigned 2006-04-24
• Black, Charles Michael Andrew · Director appointed 2001-04-30 resigned 2005-03-31
• Rogers, David Samuel · Director appointed 2000-08-18 resigned 2005-03-31
• Dudgeon, James Alexander · Director appointed 2003-05-14 resigned 2004-01-05
• Mc Groary, Paul · Director appointed 2003-05-14 resigned 2004-01-05
• Maundrell, John William · Director appointed 2000-08-18 resigned 2002-07-18
• Ryden, Ian Michael · Director appointed 2000-10-04 resigned 2002-03-31
• Swift Incorporations Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-08-18
• Instant Companies Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-08-18

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-01-08
  Persons With Significant Control Statement · notified 2016-08-18
• Mr John Michael Botros Active
  Individual Psc · British · resident in United Kingdom · born 7/1948 · notified 2024-01-08
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Carlos Management Limited
  Created 2012-05-29 · satisfied 2023-01-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all the equipment see image for full details.
• Deed of rental deposit Satisfied
  Held by Royal Bank of Canada
  Created 2007-06-19 · satisfied 2023-01-06
  By way of fixed charge all the company's interest in the interest-earning deposit account.

Recent filings (15)

• 2026-04-23 Dormant accounts (paper) AA Accounts
• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-05 Dormant accounts (paper) AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Dormant accounts (paper) AA Accounts
• 2024-02-25 Capital allotment shares SH01 Capital
• 2024-01-10 Notification of a person with significant control PSC01 PSC
• 2024-01-10 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-14 Certificate change of name company CERTNM Change of name
• 2023-06-12 Appointment of director AP01 Officers
• 2023-03-27 Capital allotment shares SH01 Capital
• 2023-03-06 Dormant accounts (paper) AA Accounts
• 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.