BLUE HARBOUR LIMITED

Key Data

Status

Active

Company No.

02157292

Incorporation date

26/08/1987

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1987)

23/10/2025

Appointment of Mr John Paul Doherty as a director on 2025-10-10

View PDF (2 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

27/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

26/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (4 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

27/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/06/2020

Administrative restoration application

View PDF (3 pages)

02/06/2020

Certificate of change of name

View PDF (0 pages)

18/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

29/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

07/09/2017

Part of the property or undertaking has been released and no longer forms part of charge 021572920011

View PDF (2 pages)

22/08/2017

Resolutions

View PDF (11 pages)

15/08/2017

Registration of charge 021572920011, created on 2017-08-04

View PDF (36 pages)

19/05/2017

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

24/09/2015

Director's details changed for Patrick John Power on 2015-09-24

View PDF (2 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Robert Langdon as a director

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

05/01/2011

Auditor's resignation

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

12/07/2010

Registered office address changed from 6 New Street Square London EC4A 3LX on 2010-07-12

View PDF (3 pages)

16/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/02/2010

Resignation of an auditor

View PDF (2 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/11/2009

Registered office address changed from Campbell Hooper Solicitors 35 Old Queen Street London SW1H 9JD on 2009-11-20

View PDF (2 pages)

21/08/2009

Director appointed robert martin langdon

View PDF (11 pages)

30/06/2009

Return made up to 20/05/09; no change of members

View PDF (4 pages)

20/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/12/2008

Appointment terminated director marion mchale

View PDF (1 pages)

17/12/2008

Appointment terminated director shaun fitzpatrick

View PDF (1 pages)

19/06/2008

Return made up to 20/05/08; no change of members

View PDF (5 pages)

19/02/2008

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

05/12/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

30/09/2007

Return made up to 20/05/07; full list of members

View PDF (7 pages)

31/08/2007

Registered office changed on 31/08/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

28/11/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

28/11/2006

Registered office changed on 28/11/06 from: 25 gresham street london EC2V 7HN

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

16/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/07/2005

Director's particulars changed

View PDF (2 pages)

27/05/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/06/2004

Director's particulars changed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (2 pages)

04/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

11/05/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director's particulars changed

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/10/2003

Secretary's particulars changed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

19/05/2003

Director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

06/03/2003

Ad 18/02/03--------- £ si 1901429@1=1901429 £ ic 6300000/8201429

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

06/03/2003

£ nc 6300000/8202000 12/02/03

View PDF (2 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

23/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/11/2001

Director's particulars changed

View PDF (2 pages)

20/09/2001

Director's particulars changed

View PDF (2 pages)

19/09/2001

Director's particulars changed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

08/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/05/1999

Return made up to 20/05/99; full list of members

View PDF (7 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

03/11/1998

Memorandum and Articles of Association

View PDF (12 pages)

03/11/1998

Ad 29/09/98--------- £ si 6200000@1=6200000 £ ic 100000/6300000

View PDF (2 pages)

03/11/1998

£ nc 100000/6300000 29/09/98

View PDF (2 pages)

03/11/1998

Registered office changed on 03/11/98 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (4 pages)

20/10/1998

New director appointed

View PDF (4 pages)

08/06/1998

Return made up to 20/05/98; full list of members

View PDF (0 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/07/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

31/05/1995

Resolutions

View PDF (1 pages)

31/05/1995

Resolutions

View PDF (1 pages)

31/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1993-12-31

View PDF (18 pages)

27/03/1995

Full accounts made up to 1992-12-31

View PDF (17 pages)

27/02/1995

New director appointed

View PDF (3 pages)

23/02/1995

Memorandum and Articles of Association

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (7 pages)

07/12/1994

New director appointed

View PDF (3 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (19 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

26/08/1994

Registered office changed on 26/08/94 from:\c/O., Howard kennedy harcourt house 19 cavendish square london W1M 2AW

View PDF (1 pages)

24/05/1994

Return made up to 20/05/94; full list of members

View PDF (8 pages)

21/12/1993

Registered office changed on 21/12/93 from:\42, upper berkeley street, london, W1H 7PL.

View PDF (1 pages)

04/10/1993

Resolutions

View PDF (2 pages)

16/06/1993

Return made up to 20/05/93; no change of members

View PDF (7 pages)

28/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1992

Director's particulars changed

View PDF (2 pages)

16/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1992

Director resigned

View PDF (2 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

01/07/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

21/05/1992

Return made up to 20/05/92; change of members

View PDF (11 pages)

16/04/1992

Registered office changed on 16/04/92 from:\10, new square, lincoln,s inn, london, WC2A 3QG.

View PDF (1 pages)

19/09/1991

New director appointed

View PDF (2 pages)

04/09/1991

Full accounts made up to 1989-12-31

View PDF (12 pages)

08/08/1991

Director resigned

View PDF (2 pages)

21/05/1991

Return made up to 20/05/91; full list of members

View PDF (13 pages)

05/12/1990

Resolutions

View PDF (1 pages)

13/11/1990

Registered office changed on 13/11/90 from:\14 grosvenor place london SW1X 7HH

View PDF (1 pages)

06/09/1990

Return made up to 20/05/90; full list of members

View PDF (9 pages)

29/06/1990

Full accounts made up to 1988-12-31

View PDF (12 pages)

19/10/1989

Return made up to 20/02/89; full list of members

View PDF (11 pages)

03/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1988

Particulars of mortgage/charge

View PDF (5 pages)

22/06/1988

Particulars of mortgage/charge

View PDF (10 pages)

22/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1988

Director resigned;new director appointed

View PDF (2 pages)

03/03/1988

Registered office changed on 03/03/88 from:\10 new square lincoln's inn london WC2A 3QG

View PDF (1 pages)

15/01/1988

New director appointed

View PDF (2 pages)

07/01/1988

Particulars of mortgage/charge

View PDF (4 pages)

04/12/1987

New director appointed

View PDF (2 pages)

01/12/1987

Memorandum and Articles of Association

View PDF (11 pages)

25/11/1987

Wd 23/11/87 pd 02/10/87--------- £ si 2@1

View PDF (1 pages)

25/11/1987

Wd 23/11/87 ad 02/10/87--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

25/11/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

24/11/1987

New director appointed

View PDF (4 pages)

24/11/1987

New director appointed

View PDF (0 pages)

17/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

16/10/1987

Nc inc already adjusted

View PDF (1 pages)

16/10/1987

Resolutions

View PDF (1 pages)

16/10/1987

Resolutions

View PDF (0 pages)

09/10/1987

Secretary resigned;new secretary appointed

View PDF (3 pages)

09/10/1987

Registered office changed on 09/10/87 from:\2 baches street london N1 6UB

View PDF (1 pages)

09/10/1987

Director resigned;new director appointed

View PDF (0 pages)

08/10/1987

Certificate of change of name

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08/10/1987

Certificate of change of name

View PDF (2 pages)

06/10/1987

Resolutions

View PDF (2 pages)

26/08/1987

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Doherty, Patrick Joseph	Director	31/10/2006 - Present	42
Power, Patrick John	Director	01/11/2006 - Present	26
Doherty, John Paul	Director	10/10/2025 - Present	16

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About BLUE HARBOUR LIMITED

BLUE HARBOUR LIMITED is an(a) Active company incorporated on 26/08/1987 with the registered office located at C/O GOODIER, SMITH & WATTS LIMITED, Devonshire House Manor Way, Borehamwood, Hertfordshire WD6 1QQ. 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 BLUE HARBOUR LIMITED?

BLUE HARBOUR LIMITED is currently Active. It was registered on 26/08/1987 .

Where is BLUE HARBOUR LIMITED located?

BLUE HARBOUR LIMITED is registered at C/O GOODIER, SMITH & WATTS LIMITED, Devonshire House Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BLUE HARBOUR LIMITED do?

BLUE HARBOUR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUE HARBOUR LIMITED?

The latest filing was on 23/10/2025: Appointment of Mr John Paul Doherty as a director on 2025-10-10.