BLU3 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLU3 (HOLDINGS) LIMITED
COMPANY NUMBER
05513280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/07/2005
(19 years and 4 months old)
WEBSITE
www.blu-3.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/04/2007
06/11/2015
BLU3 LIMITED
View all previous names
KENT
ME20 7UH
Telephone: 02086862138
TPS: No
Eden House 454 New Hythe Lane
Larkfield
Aylesford
Kent ME20 7UH
ME20 7UH
Telephone: 86862138
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLU3 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLU 3 GLOBAL OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLU3 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLU3 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLU3 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2007 - Present (17 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
13/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLU3 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLU 3 GLOBAL OPERATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ramnik Kapur (915763374) Appointed |
| 26/05/2023 | New Board Member Richard Hope (930938276) Appointed |
| 26/05/2023 | New Board Member Paul Evert Zeevaart (925503910) Appointed |
| 13/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Gerard Curran (925503920) Appointed |
| 28/10/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 12/06/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 15/12/2015 | New Company Secretary Victoria Chaney (920346540) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 07/10/2013 | Paul Michael Rickwood (910406362) has left the board |
| 13/09/2013 | New Annual Return filed |
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