Blue Peninsula Properties Ltd

General information

Name:

Blue Peninsula Properties Limited

Office Address:

127a High Street RM11 1TX Hornchurch

Number: 09520267

Incorporation date: 2015-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Peninsula Properties began its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09520267. This company has been active for nine years and the present status is active. This firm's office is located in Hornchurch at 127a High Street. You could also find this business by its post code, RM11 1TX. It switched its name already two times. Before 2021 the firm has provided its services under the name of Ujs Media but now the firm is featured under the business name Blue Peninsula Properties Ltd. This company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Blue Peninsula Properties Limited released its latest accounts for the period that ended on Thu, 31st Mar 2022. The firm's latest annual confirmation statement was submitted on Sat, 25th Mar 2023.

At the moment, there is a single director in the company: Remigijus P. (since 8th January 2019). Since March 2015 Tudor-Augustin C., had been supervising the following firm till the resignation in January 2019.

  • Previous company's names
  • Blue Peninsula Properties Ltd 2021-03-26
  • Ujs Media Ltd 2016-10-20
  • Emassage Chairs Ltd 2015-03-31

Financial data based on annual reports

Company staff

Remigijus P.

Role: Director

Appointed: 08 January 2019

Latest update: 24 February 2024

People with significant control

Remigijus P. is the individual who controls this firm, owns over 3/4 of company shares.

Remigijus P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Tudor-Augustin C.
Notified on 1 April 2017
Ceased on 8 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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