OpenCompanies

Blue Gem Corporate Services Limited

Company number
08749459
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2013
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Pavehall Group Limited (81 companies)

Registered office

Ground Floor, Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Previous names

  • One Avenue Services Limited (until 3 Jan 2024)

Officers

NameRoleAppointedResigned
JOSEN, Gurmeet Singh Director 4 Dec 2025
PANKHANIA, Keval Director 25 Oct 2013

Control

NameNature of controlNotifiedCeased
One Avenue Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2021
One Avenue Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 4 Jan 2024
Blue Gem Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £62,284 0
31 Dec 2023 -£9,855,475 £9,521 24
31 Dec 2022 -£5,869,999 £8,009 3
31 Dec 2021 -£3,538,489 £7,919 3
31 Dec 2020 - £2,627 41
31 Dec 2019 - £41,319 40
31 Dec 2018 - £6,254 35
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £293 -
31 Dec 2014 - £11,448 -

Connections

Owned by

Blue Gem Corporate Services Limited → Blue Gem Management Services Limited → Blue Gem Holdings Limited → Trident Trust Company (U.K.) Limited

Directors’ other companies

Registered address

361 companies are registered at this address - likely a registration agent.

Data