BLU3 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05513280

Incorporation date

19/07/2005

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

13/04/2026

Registered office address changed from Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-04-13

View PDF (1 pages)

05/02/2026

Cessation of Victoria Kathleen Chaney as a person with significant control on 2025-12-15

View PDF (1 pages)

05/02/2026

Cessation of Danny Jamie Chaney as a person with significant control on 2025-12-15

View PDF (1 pages)

05/02/2026

Notification of Blu3 Group Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

26/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

05/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Danny Jamie Chaney as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Termination of appointment of Victoria Chaney as a secretary on 2025-06-09

View PDF (1 pages)

06/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

23/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

08/03/2024

Registration of charge 055132800002, created on 2024-03-06

View PDF (16 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (22 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

04/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

24/05/2023

Appointment of Mrs Ramnik Kapur as a director on 2023-03-02

View PDF (2 pages)

24/05/2023

Appointment of Mr Paul Evert Zeevaart as a director on 2023-03-02

View PDF (2 pages)

24/05/2023

Appointment of Mr Richard Hope as a director on 2023-03-02

View PDF (2 pages)

09/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (50 pages)

17/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (49 pages)

13/12/2021

Appointment of Mr Gerard Curran as a director on 2021-09-27

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

23/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

19/10/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

04/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

24/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

23/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (3 pages)

01/05/2018

Secretary's details changed for Mrs Victoria Chaney on 2018-04-30

View PDF (1 pages)

30/04/2018

Change of details for Mr Danny Jamie Chaney as a person with significant control on 2017-06-01

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Danny Jamie Chaney on 2018-04-20

View PDF (2 pages)

27/04/2018

Change of details for Mrs Victoria Kathleen Chaney as a person with significant control on 2017-06-01

View PDF (2 pages)

27/04/2018

Change of details for Mr Danny Jamie Chaney as a person with significant control on 2017-06-01

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

02/08/2017

Satisfaction of charge 055132800001 in full

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

08/06/2017

Registered office address changed from 56-58 Factory Lane Croydon CR0 3RL to Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH on 2017-06-08

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (35 pages)

15/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

11/12/2015

Appointment of Mrs Victoria Chaney as a secretary on 2015-11-13

View PDF (2 pages)

04/12/2015

Registration of charge 055132800001, created on 2015-11-23

View PDF (54 pages)

01/12/2015

Resolutions

View PDF (3 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (3 pages)

06/11/2015

Certificate of change of name

View PDF (4 pages)

06/11/2015

Change of name notice

View PDF (2 pages)

30/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

07/10/2014

Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to 56-58 Factory Lane Croydon CR0 3RL on 2014-10-07

View PDF (1 pages)

09/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/10/2013

Termination of appointment of Paul Michael Rickwood as a secretary on 2013-09-16

View PDF (2 pages)

03/10/2013

Termination of appointment of Paul Michael Rickwood as a director on 2013-09-16

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

10/10/2011

Termination of appointment of Daniel Ashley Etherington as a director on 2011-09-28

View PDF (1 pages)

13/12/2010

Appointment of Mr Daniel Ashley Etherington as a director

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

27/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

05/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

29/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

16/12/2008

Director's change of particulars / danny chaney / 20/11/2008

View PDF (1 pages)

29/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

28/07/2008

Appointment terminated director darren finch

View PDF (1 pages)

20/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

31/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

22/05/2007

Ad 11/04/07--------- £ si 2@1=2 £ ic 100/102

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Certificate of change of name

View PDF (2 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Ad 18/01/07--------- £ si 25@1=25 £ ic 75/100

View PDF (1 pages)

26/01/2007

Ad 18/01/07--------- £ si 25@1=25 £ ic 50/75

View PDF (1 pages)

26/01/2007

Ad 18/01/07--------- £ si 25@1=25 £ ic 25/50

View PDF (1 pages)

26/01/2007

Ad 18/01/07--------- £ si 24@1=24 £ ic 1/25

View PDF (1 pages)

26/01/2007

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

29/07/2005

Accounting reference date extended from 31/07/06 to 31/08/06

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Chaney, Danny	Director	18/01/2007 - 09/06/2025	25
Hope, Richard	Director	02/03/2023 - Present	3
Kapur, Ramnik	Director	02/03/2023 - Present	13
Zeevaart, Paul Evert	Director	02/03/2023 - Present	6
Chaney, Victoria	Secretary	13/11/2015 - 09/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLU3 (HOLDINGS) LIMITED

BLU3 (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/07/2005 with the registered office located at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ. There are currently 4 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 BLU3 (HOLDINGS) LIMITED?

BLU3 (HOLDINGS) LIMITED is currently Active. It was registered on 19/07/2005 .

Where is BLU3 (HOLDINGS) LIMITED located?

BLU3 (HOLDINGS) LIMITED is registered at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ.

What does BLU3 (HOLDINGS) LIMITED do?

BLU3 (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BLU3 (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2026-04-13.