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BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED - 55, Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 07264727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 8EW 55, Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- BARNETT, Richard Ian
- HOLDEN, Mark Geoffrey David
- FOOT, David Alexander John
- GILL, Christopher Mark David
- THORNE, Alexander Victor
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-25
- Age Of Company 2010-05-25 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Redwood Partnership Ventures 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Company Description
- BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07264727. Its current trading status is "live". It was registered 2010-05-25. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at 55 .
Get BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue3 (Gloucestershire Fire) (Holdings) Limited - 55, Baker Street, London, W1U 8EW, United Kingdom
- 2010-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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confirmation-statement-with-updates (2020-03-13) - CS01
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change-person-director-company-with-change-date (2020-03-17) - CH01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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accounts-with-accounts-type-full (2019-05-21) - AA
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-27) - AA
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change-account-reference-date-company-previous-shortened (2014-01-17) - AA01
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termination-director-company-with-name (2014-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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miscellaneous (2014-03-12) - MISC
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miscellaneous (2014-03-13) - MISC
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accounts-with-accounts-type-full (2014-05-13) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-02-13) - AA
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termination-secretary-company-with-name (2013-07-03) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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termination-secretary-company-with-name (2012-12-21) - TM02
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appoint-person-director-company-with-name (2012-07-27) - AP01
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appoint-person-secretary-company-with-name (2012-12-21) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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legacy (2011-03-24) - MG01
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resolution (2011-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-29) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-29) - TM02
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-account-reference-date-company-current-extended (2010-06-29) - AA01
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incorporation-company (2010-05-25) - NEWINC