Blue Dog Properties (UK) Limited

General information

Name:

Blue Dog Properties (UK) Ltd

Office Address:

Clayton House 12 High Street CM6 1AG Great Dunmow

Number: 05932353

Incorporation date: 2006-09-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Blue Dog Properties (UK) Limited firm has been offering its services for at least 18 years, having started in 2006. Started with Companies House Reg No. 05932353, Blue Dog Properties (UK) is a Private Limited Company with office in Clayton House, Great Dunmow CM6 1AG. It began under the business name Saffron Insurance Building Services, though for the last 6 years has been on the market under the business name Blue Dog Properties (UK) Limited. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Blue Dog Properties (UK) Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-09-12.

At present, this limited company is controlled by just one director: David B., who was assigned this position in September 2006. Since 2011 Colin F., had been performing the duties for the limited company until the resignation in 2018. As a follow-up a different director, specifically Daniel W. resigned on January 15, 2018.

  • Previous company's names
  • Blue Dog Properties (UK) Limited 2018-02-22
  • Saffron Insurance Building Services Limited 2006-09-12

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 12 September 2006

Latest update: 8 December 2023

David B.

Role: Director

Appointed: 12 September 2006

Latest update: 8 December 2023

People with significant control

David B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Daniel W.
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 15 January 2018
Ceased on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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