BLUE INVESTMENT HOLDINGS LTD

Key Data

Status

Active

Company No.

12947304

Incorporation date

13/10/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2020)

20/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (5 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

11/06/2024

Termination of appointment of Julius Manuel Bozzino as a director on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Mr Christopher Roy Upton as a director on 2024-06-03

View PDF (2 pages)

11/06/2024

Appointment of Jillur Rahman Malik as a director on 2024-06-03

View PDF (2 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-10-11

View PDF (2 pages)

11/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

11/10/2022

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11

View PDF (1 pages)

04/07/2022

Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2022-07-04

View PDF (1 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/04/2022

Termination of appointment of Deeya Jugurnauth as a director on 2022-04-08

View PDF (1 pages)

22/04/2022

Appointment of Mr Julius Manuel Bozzino as a director on 2022-04-08

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (4 pages)

21/09/2021

Resolutions

View PDF (3 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (34 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

20/05/2021

Resolutions

View PDF (2 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (28 pages)

19/05/2021

Registration of charge 129473040002, created on 2021-04-30

View PDF (27 pages)

13/05/2021

Registration of charge 129473040001, created on 2021-05-04

View PDF (27 pages)

10/05/2021

Director's details changed for Mr Paul Gerard Cunningham on 2020-10-13

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Rupeen Khagram on 2020-10-13

View PDF (2 pages)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

13/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

13/10/2020

Incorporation

View PDF (31 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

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bozzino, Julius Manuel	Director	08/04/2022 - 03/06/2024	70
Upton, Christopher Roy	Director	03/06/2024 - Present	59
Cunningham, Paul Gerard	Director	13/10/2020 - Present	18
Khagram, Rupeen Kumar	Director	13/10/2020 - Present	11
Malik, Jillur Rahman	Director	03/06/2024 - Present	56

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

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No. of employees:

Description

About BLUE INVESTMENT HOLDINGS LTD

BLUE INVESTMENT HOLDINGS LTD is an(a) Active company incorporated on 13/10/2020 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. 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 BLUE INVESTMENT HOLDINGS LTD?

BLUE INVESTMENT HOLDINGS LTD is currently Active. It was registered on 13/10/2020 .

Where is BLUE INVESTMENT HOLDINGS LTD located?

BLUE INVESTMENT HOLDINGS LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does BLUE INVESTMENT HOLDINGS LTD do?

BLUE INVESTMENT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE INVESTMENT HOLDINGS LTD?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-13 with updates.