General information

Name:

Blue3 (london) Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 08403332

Incorporation date: 2013-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue3 (london) is a firm with it's headquarters at BS1 4DJ Bristol at Third Floor Broad Quay House. This enterprise was formed in 2013 and is established under reg. no. 08403332. This enterprise has existed on the UK market for 11 years now and its last known status is active. The company's declared SIC number is 41201 which means Construction of commercial buildings. Thursday 30th June 2022 is the last time when the company accounts were reported.

As suggested by this enterprise's executives data, since 2024-01-19 there have been four directors including: Conor M., Steven C. and Andrew D.. At least one secretary in this firm is a limited company: Pario Limited.

The companies that control this firm are: Blue3 (London) (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandy, SG19 2BD, Bedfordshire and was registered as a PSC under the registration number 8403313.

Company staff

Conor M.

Role: Director

Appointed: 19 January 2024

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 15 January 2024

Address: Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Latest update: 19 March 2024

Steven C.

Role: Director

Appointed: 14 October 2022

Latest update: 19 March 2024

Andrew D.

Role: Director

Appointed: 15 May 2019

Latest update: 19 March 2024

Charlotte D.

Role: Director

Appointed: 28 June 2017

Latest update: 19 March 2024

People with significant control

Blue3 (London) (Holdings) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8403313
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
On January 19, 2024 new director was appointed. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
11
Company Age

Similar companies nearby

Closest companies