Bluepeaks Global Limited

Active03623055 Private limited company
Incorporated
27 August 1998 (28 years)
Previously known as
Quramax Limited (until 3 April 2024)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Andrew Hasker
Owned by
Quramax Holdings
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11 Hall Farm Sywell Aerodrome
Sywell
Northampton
NN6 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hasker, Andrew
Director · Appointed 24 October 2026
British
Born May 1958 (68)
Officer history (13 former)
25 October 2026
Resigned Patel, Kunal as Director
24 October 2026
Appointed Hasker, Andrew as Director
1 March 2024
Resigned Belgotra, Devendra Kumar as Director
29 February 2024
Appointed Patel, Kunal as Director
31 January 2022
Resigned Abraham, Zachariah as Director
1 December 2021
Appointed Belgotra, Devendra Kumar as Director
30 June 2021
Resigned Belgotra, Devendra Kumar as Director
16 November 2020
Resigned Odedra, Manitkumar Batuk as Secretary
14 September 2018
Appointed Belgotra, Devendra Kumar as Director
14 September 2018
Resigned Muchhala, Soumil as Director
9 March 2018
Appointed Muchhala, Soumil as Director
9 March 2018
Resigned Odedra, Manitkumar Batuk as Director
9 February 2015
Resigned Kanwar, Rachna as Director
20 June 2012
Appointed Abraham, Zachariah as Director
10 January 2012
Appointed Kanwar, Rachna as Director
1 September 2011
Resigned Jain, Sachin as Director
1 September 2011
Appointed Odedra, Manitkumar Batuk as Director
22 April 2004
Resigned Jain, Jaya as Secretary
26 April 2002
Resigned Odedra, Manitkumar Batuk as Director
22 April 2002
Appointed Odedra, Manitkumar Batuk as Secretary
29 September 1998
Appointed Odedra, Manitkumar Batuk as Director
22 September 1998
Appointed Jain, Jaya as Secretary
22 September 1998
Appointed Jain, Sachin as Director
22 September 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 September 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
27 August 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 August 1998
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Quramax Holdings
Corporate entity · Notified 28 August 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Former controllers (1)
21 September 2018
Ceased Manitkumar Batuk Odedra — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £59,150 £283,257 £272,411 £240,750 (£851,085)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,123,496£1,134,342£910,181
Current Assets£289£322£1,408
Debtors£289£289£289£289£289
Cash£0£33£1,119
Creditors (< 1 year)£851,374£851,374£851,374£851,407£852,439
Net Current Assets(£851,085)(£851,085)(£851,085)(£851,085)(£851,031)
Shareholder Funds(£851,085)£240,750£272,411£283,257£59,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
6 November 2026Confirmation statement with no updates27 August 2026
13 April 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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