BLU ESTATES LIMITED

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BLU ESTATES LIMITED

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Key Data

Status

Active

Company No.

03325057

Incorporation date

21/02/1997

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 21/02/1997)
dot icon17/06/2026
Director's details changed for Rhiannon Fflur Owen on 2026-06-01
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon23/02/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon07/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon18/11/2024
Appointment of Mr Keith Mcclure as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
dot icon29/06/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
dot icon06/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon30/03/2022
Appointment of Alexander Christofis as a director on 2022-03-18
dot icon25/02/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon04/01/2022
Termination of appointment of Bruce Michael James as a director on 2021-12-31
dot icon14/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon12/04/2021
Appointment of Mr Gavin Bergin as a director on 2021-03-29
dot icon01/04/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon06/10/2020
Appointment of Mr Nick Taunt as a director on 2020-10-05
dot icon16/09/2020
Termination of appointment of Tom Robson as a director on 2020-09-11
dot icon15/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon28/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon04/02/2020
Appointment of Mr Tom Robson as a director on 2020-01-31
dot icon04/02/2020
Appointment of Josephine Hayman as a director on 2020-01-31
dot icon23/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
dot icon01/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon11/04/2018
Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-03-27
dot icon11/04/2018
Appointment of Mr Bruce Michael James as a director on 2018-03-27
dot icon11/04/2018
Appointment of Mr Charles John Middleton as a director on 2018-03-27
dot icon11/04/2018
Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-27
dot icon11/04/2018
Termination of appointment of Nigel Mark Webb as a director on 2018-03-27
dot icon11/04/2018
Termination of appointment of Timothy Andrew Roberts as a director on 2018-03-27
dot icon02/03/2018
Confirmation statement made on 2018-02-21 with updates
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon30/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon08/05/2017
Director's details changed for Mr Nigel Mark Webb on 2017-05-08
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon28/03/2017
Confirmation statement made on 2017-02-21 with updates
dot icon10/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon10/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon10/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon10/10/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon22/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon02/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon09/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/06/2015
Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29
dot icon23/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon09/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon07/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon30/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/08/2014
Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01
dot icon07/08/2014
Appointment of Victoria Margaret Penrice as a director on 2014-08-01
dot icon05/08/2014
Termination of appointment of Anthony Braine as a secretary on 2014-07-31
dot icon04/08/2014
Termination of appointment of Anthony Braine as a director on 2014-07-31
dot icon03/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon02/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
dot icon14/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon10/10/2012
Appointment of Stephen Paul Smith as a director
dot icon26/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon21/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon01/07/2011
Termination of appointment of Graham Roberts as a director
dot icon24/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon15/11/2010
Full accounts made up to 2010-03-31
dot icon13/09/2010
Termination of appointment of Peter Clarke as a director
dot icon10/09/2010
Termination of appointment of Peter Clarke as a director
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon15/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon13/03/2010
Director's details changed for Anthony Braine on 2010-01-15
dot icon12/03/2010
Director's details changed for Ms Sarah Morrell Barzycki on 2009-10-01
dot icon12/03/2010
Director's details changed for Lucinda Margaret Bell on 2010-01-15
dot icon12/03/2010
Secretary's details changed for Anthony Braine on 2010-01-15
dot icon19/11/2009
Full accounts made up to 2009-03-31
dot icon17/11/2009
Termination of appointment of Andrew Jones as a director
dot icon25/02/2009
Return made up to 21/02/09; full list of members
dot icon29/12/2008
Full accounts made up to 2008-03-31
dot icon01/12/2008
Appointment terminated director stephen hester
dot icon15/03/2008
Location of register of members
dot icon15/03/2008
Return made up to 21/02/08; full list of members
dot icon11/01/2008
Full accounts made up to 2007-03-31
dot icon08/01/2008
Director resigned
dot icon17/12/2007
Director's particulars changed
dot icon30/11/2007
Director's particulars changed
dot icon16/05/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon07/03/2007
Return made up to 21/02/07; full list of members
dot icon01/03/2007
Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon02/02/2007
Director's particulars changed
dot icon21/01/2007
Full accounts made up to 2006-03-31
dot icon19/01/2007
Ad 20/12/06--------- £ si 6021620@1=6021620 £ ic 1/6021621
dot icon19/01/2007
Resolutions
dot icon19/01/2007
Nc inc already adjusted 20/12/06
dot icon15/01/2007
New director appointed
dot icon15/01/2007
Director resigned
dot icon12/01/2007
New director appointed
dot icon09/10/2006
New director appointed
dot icon26/09/2006
New director appointed
dot icon22/09/2006
New director appointed
dot icon13/09/2006
New director appointed
dot icon08/09/2006
New director appointed
dot icon04/09/2006
Director resigned
dot icon31/08/2006
Director resigned
dot icon07/06/2006
Auditor's resignation
dot icon02/03/2006
Return made up to 21/02/06; full list of members
dot icon04/11/2005
Resolutions
dot icon06/10/2005
Full accounts made up to 2005-03-31
dot icon07/09/2005
Director resigned
dot icon16/08/2005
Declaration of mortgage charge released/ceased
dot icon09/03/2005
Return made up to 21/02/05; full list of members
dot icon07/01/2005
New director appointed
dot icon02/08/2004
Full accounts made up to 2004-03-31
dot icon09/03/2004
Return made up to 21/02/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New director appointed
dot icon25/11/2003
New director appointed
dot icon21/11/2003
Director resigned
dot icon21/11/2003
Director resigned
dot icon21/11/2003
Director resigned
dot icon21/11/2003
Director resigned
dot icon21/11/2003
Director resigned
dot icon20/11/2003
Director resigned
dot icon08/08/2003
Director's particulars changed
dot icon20/07/2003
Full accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 21/02/03; full list of members
dot icon26/09/2002
Full accounts made up to 2002-03-31
dot icon28/02/2002
Return made up to 21/02/02; full list of members
dot icon26/02/2002
Director resigned
dot icon01/02/2002
New director appointed
dot icon01/02/2002
Director resigned
dot icon24/07/2001
Full accounts made up to 2001-03-31
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon10/04/2001
Particulars of mortgage/charge
dot icon30/03/2001
Director resigned
dot icon29/03/2001
Return made up to 21/02/01; full list of members
dot icon07/11/2000
Full accounts made up to 2000-03-31
dot icon04/10/2000
Director's particulars changed
dot icon17/08/2000
Secretary's particulars changed
dot icon11/07/2000
Director's particulars changed
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon30/03/2000
Return made up to 21/02/00; no change of members
dot icon15/10/1999
Full accounts made up to 1999-03-31
dot icon24/03/1999
Return made up to 21/02/99; no change of members
dot icon21/01/1999
Full accounts made up to 1998-03-31
dot icon04/09/1998
Director's particulars changed
dot icon31/05/1998
Director's particulars changed
dot icon23/04/1998
Return made up to 21/02/98; full list of members
dot icon21/04/1998
New director appointed
dot icon18/04/1998
Particulars of mortgage/charge
dot icon16/04/1998
Particulars of mortgage/charge
dot icon14/04/1998
Resolutions
dot icon03/04/1998
New director appointed
dot icon01/04/1998
Director's particulars changed
dot icon07/05/1997
Certificate of change of name
dot icon28/04/1997
Accounting reference date extended from 31/03/97 to 31/03/98
dot icon09/04/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New secretary appointed
dot icon25/03/1997
New director appointed
dot icon25/03/1997
New director appointed
dot icon21/03/1997
New director appointed
dot icon20/03/1997
Accounting reference date shortened from 28/02/98 to 31/03/97
dot icon20/03/1997
Secretary resigned
dot icon20/03/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon14/03/1997
Resolutions
dot icon12/03/1997
Registered office changed on 12/03/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ
dot icon21/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

BLU ESTATES LIMITED has not submitted financial statements

BLU ESTATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLU ESTATES LIMITED

BLU ESTATES LIMITED is an(a) Active company incorporated on 21/02/1997 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLU ESTATES LIMITED?

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BLU ESTATES LIMITED is currently Active. It was registered on 21/02/1997 .

Where is BLU ESTATES LIMITED located?

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BLU ESTATES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLU ESTATES LIMITED do?

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BLU ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLU ESTATES LIMITED?

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The latest filing was on 17/06/2026: Director's details changed for Rhiannon Fflur Owen on 2026-06-01.