BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07264727

Incorporation date

25/05/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/05/2010)

27/03/2026

Information not on the register a CH03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register An AP03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register a TM02 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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18/03/2026

Confirmation statement made on 2026-03-13 with updates

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02/03/2026

Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-01

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02/03/2026

Termination of appointment of Antonia Maxine Lufkin as a director on 2026-03-01

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04/02/2026

Termination of appointment of Jordan Luke Reid as a director on 2026-02-01

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04/02/2026

Appointment of Mr John Craig Dundas as a director on 2026-02-01

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08/01/2026

Director's details changed for Mr Alexander Victor Thorne on 2025-03-01

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10/10/2025

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10

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10/10/2025

Appointment of Miss Antonia Maxine Lufkin as a director on 2025-10-10

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08/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-08

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25/09/2025

Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 2021-01-04

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02/06/2025

Full accounts made up to 2024-12-31

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18/03/2025

Confirmation statement made on 2025-03-13 with updates

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07/01/2025

Termination of appointment of Richard Ian Barnett as a director on 2025-01-01

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07/01/2025

Appointment of Mr Jordan Luke Reid as a director on 2025-01-01

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08/07/2024

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

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08/07/2024

Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

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31/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

22/03/2024

Confirmation statement made on 2024-03-13 with updates

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12/02/2024

Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09

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12/02/2024

Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09

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18/07/2023

Full accounts made up to 2022-12-31

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15/05/2023

Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05

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15/05/2023

Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05

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09/05/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04

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14/03/2023

Confirmation statement made on 2023-03-13 with updates

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19/12/2022

Appointment of Mr Richard Ian Barnett as a director on 2022-11-04

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19/12/2022

Termination of appointment of Naseer Ulla as a director on 2022-11-04

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26/09/2022

Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26

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18/05/2022

Full accounts made up to 2021-12-31

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31/03/2022

Director's details changed for Mr Christopher Mark David Gill on 2022-03-18

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31/03/2022

Termination of appointment of David Alexander John Foot as a director on 2022-03-29

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13/03/2022

Confirmation statement made on 2022-03-13 with updates

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20/07/2021

Full accounts made up to 2020-12-31

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18/03/2021

Confirmation statement made on 2021-03-13 with updates

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22/02/2021

Appointment of Mr Naseer Ulla as a director on 2021-02-08

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22/02/2021

Termination of appointment of Richard Ian Barnett as a director on 2021-02-08

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05/01/2021

Director's details changed for Mr Richard Ian Barnett on 2021-01-04

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05/01/2021

Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04

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05/01/2021

Director's details changed for Mr Christopher Mark David Gill on 2021-01-04

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04/01/2021

Registered office address changed from C/O Kajima Partnerships Limited 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04

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11/09/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-09-11

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11/09/2020

Director's details changed for Mr Mark Geoffrey David Holden on 2020-09-11

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11/09/2020

Director's details changed for Mr David Alexander John Foot on 2020-09-11

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12/08/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-08-02

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10/08/2020

Full accounts made up to 2019-12-31

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04/08/2020

Termination of appointment of Kevin Stuart Hawkins as a director on 2020-07-31

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04/08/2020

Appointment of Mr Christopher Mark David Gill as a director on 2020-07-31

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21/05/2020

Appointment of Mr David Alexander John Foot as a director on 2020-05-15

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20/05/2020

Termination of appointment of Ross William Driver as a director on 2020-05-15

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17/03/2020

Director's details changed for Kevin Stuart Hawkins on 2020-03-05

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13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

18/11/2019

Termination of appointment of Natalia Poupard as a director on 2019-11-01

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18/11/2019

Appointment of Mr Alexander Victor Thorne as a director on 2019-11-01

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08/08/2019

Termination of appointment of Naseer Ulla as a director on 2019-07-01

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08/08/2019

Appointment of Kevin Stuart Hawkins as a director on 2019-07-01

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21/05/2019

Full accounts made up to 2018-12-31

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13/03/2019

Confirmation statement made on 2019-03-13 with updates

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04/02/2019

Termination of appointment of Elena Giorgiana Wegener as a director on 2019-01-31

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04/02/2019

Appointment of Natalia Poupard as a director on 2019-01-31

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02/11/2018

Appointment of Elena Giorgiana Wegener as a director on 2018-10-31

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02/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

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21/06/2018

Director's details changed for Mr Ross William Driver on 2017-04-03

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07/06/2018

Appointment of Mr Naseer Ulla as a director on 2018-05-08

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07/06/2018

Termination of appointment of Kevin Stuart Hawkins as a director on 2018-05-08

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15/05/2018

Full accounts made up to 2017-12-31

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14/03/2018

Confirmation statement made on 2018-03-13 with updates

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28/02/2018

Appointment of Mr Richard Ian Barnett as a director on 2018-01-30

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03/11/2017

Appointment of Mrs Rachel Louise Turnbull as a director on 2017-11-02

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03/11/2017

Termination of appointment of Anthony Charles Roper as a director on 2017-11-02

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06/06/2017

Full accounts made up to 2016-12-31

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17/03/2017

Confirmation statement made on 2017-03-13 with updates

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08/06/2016

Full accounts made up to 2015-12-31

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17/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

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19/05/2015

Full accounts made up to 2014-12-31

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28/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

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20/04/2015

Director's details changed for Kevin Stuart Hawkins on 2015-03-06

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13/05/2014

Full accounts made up to 2013-12-31

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25/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

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13/03/2014

Miscellaneous

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12/03/2014

Miscellaneous

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27/02/2014

Appointment of Mr Ross William Driver as a director

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27/02/2014

Termination of appointment of Robert Newton as a director

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27/01/2014

Full accounts made up to 2013-06-30

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17/01/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

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13/12/2013

Termination of appointment of Naseer Ulla as a director

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13/12/2013

Appointment of Kevin Stuart Hawkins as a director

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03/07/2013

Appointment of Mrs Jayne Cheadle as a secretary

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03/07/2013

Termination of appointment of Phillippa Prongue as a director

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03/07/2013

Appointment of Mr Robert James Newton as a director

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03/07/2013

Termination of appointment of Jeremy Simon as a director

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03/07/2013

Appointment of Mr Naseer Ulla as a director

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03/07/2013

Appointment of Mr Mark Geoffrey David Holden as a director

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03/07/2013

Appointment of Mr Anthony Charles Roper as a director

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03/07/2013

Termination of appointment of Richard Nuttall as a director

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03/07/2013

Termination of appointment of David Croft as a director

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03/07/2013

Termination of appointment of Simon Carden as a director

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03/07/2013

Termination of appointment of Neil French as a director

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03/07/2013

Termination of appointment of Ian Chapman as a secretary

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03/07/2013

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 2013-07-03

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13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

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13/02/2013

Full accounts made up to 2012-06-30

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21/12/2012

Appointment of Mr Ian Greg Chapman as a secretary

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21/12/2012

Termination of appointment of Philip George as a secretary

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06/09/2012

Termination of appointment of Philip Townsend as a director

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05/09/2012

Appointment of Mr Jeremy Paul Simon as a director

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05/09/2012

Appointment of Dr Neil Peter Donaldson French as a director

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27/07/2012

Appointment of Mr Richard Nuttall as a director

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27/07/2012

Termination of appointment of Philip Whiscombe as a director

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30/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

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02/03/2012

Appointment of Mrs Phillippa Jane Wilton Prongue as a director

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19/01/2012

Termination of appointment of Martin Woolley as a director

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22/12/2011

Termination of appointment of Richard Leaning as a director

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07/12/2011

Full accounts made up to 2011-06-30

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25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

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25/05/2011

Director's details changed for Martin John Treemoon Woolley on 2011-05-25

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25/05/2011

Director's details changed for Mr Philip Andrew Townsend on 2011-05-01

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25/05/2011

Secretary's details changed for Philip Roger Perkins George on 2011-05-25

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25/05/2011

Director's details changed for Richard John Leaning on 2011-05-01

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25/05/2011

Director's details changed for Philip John Whiscombe on 2011-05-25

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15/04/2011

Appointment of Richard John Leaning as a director

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29/03/2011

Appointment of Martin John Treemoon Woolley as a director

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29/03/2011

Appointment of Mr Philip Andrew Townsend as a director

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29/03/2011

Appointment of David John Croft as a director

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29/03/2011

Appointment of Simon Dennis Carden as a director

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29/03/2011

Appointment of Philip John Whiscombe as a director

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24/03/2011

Resolutions

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24/03/2011

Particulars of a mortgage or charge / charge no: 1

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23/03/2011

Termination of appointment of Philip George as a director

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29/06/2010

Termination of appointment of Mitre Secretaries Limited as a secretary

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29/06/2010

Termination of appointment of William Yuill as a director

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29/06/2010

Termination of appointment of Mitre Directors Limited as a director

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29/06/2010

Termination of appointment of Mitre Secretaries Limited as a director

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29/06/2010

Appointment of Philip Roger Perkins George as a secretary

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29/06/2010

Appointment of Mr Philip Roger Perkins George as a director

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29/06/2010

Current accounting period extended from 2011-05-31 to 2011-06-30

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25/05/2010

Incorporation

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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

13/03/2026

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

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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
Poupard, Natalia	Director	31/01/2019 - 01/11/2019	116
George, Philip Roger Perkins	Director	23/06/2010 - 15/03/2011	80
Thorne, Alexander Victor	Director	01/11/2019 - Present	78
Foot, David Alexander John	Director	15/05/2020 - 29/03/2022	43
Holden, Mark Geoffrey David	Director	28/06/2013 - 04/05/2023	100

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

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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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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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06/01/2005

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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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Description

About BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/05/2010 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 6 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 BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED?

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED is currently Active. It was registered on 25/05/2010 .

Where is BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED located?

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED do?

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED?

The latest filing was on 27/03/2026: Information not on the register a CH03 was removed on 27/03/2026 as it is no longer considered to form part of the register..