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Bluedale Minerals PLC

Active 26 years old · 1,756th oldest of 4,506 · incorporated in the 2000s

Company number04058698
StatusActive
Incorporated18/08/2000
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeDORMANT
Legal Entity Identifier98450094A3D86C286749

Registered office

49B C/O C S WILKINSON, 49B MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6AG

Online

No website could be identified for this company.

Filing history

This company has 215 documents on its Companies House record. The most recent accounts were filed on 23/04/2026. Its last confirmation statement or annual return was filed on 12/01/2026.

Filings: officer changes31
Filings: accounts19
Filings: confirmation statements10
Filings: share capital8
Filings: annual returns8
Filings: address changes7

The most recent filings

Dormant accounts 23/04/2026
Confirmation statement 12/01/2026
Dormant accounts 05/03/2025
Confirmation statement 20/01/2025
Dormant accounts 18/03/2024
Share capital change 25/02/2024
Notification of a person with significant control 10/01/2024
Withdrawal of a person with significant control statement 10/01/2024
Confirmation statement 08/01/2024
Company changed its name 14/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 29 who have resigned.

John Michael Botros Secretaryappointed 06/12/2013
John Michael Botros Directorappointed 28/10/2013
Lorna Mukami Ndungu Directorappointed 01/06/2023
MDC NOMINEES LIMITED Corporate directorappointed 01/03/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr John Michael Botros
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights
since 08/01/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Carlos Management Limited
Fully satisfied, created 29/05/2012
Deed of rental deposit
Royal Bank of Canada
Fully satisfied, created 19/06/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,756th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)