BLUE3 (LONDON) (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08403313

Incorporation date

14/02/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2013)

21/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (21 pages)

09/10/2025

Director's details changed for Mr John Gerard Connelly on 2025-10-06

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

08/10/2025

Director's details changed for Mr Steven Cross on 2025-10-06

View PDF (2 pages)

03/10/2025

Director's details changed for Mr Kevin Alistair Cunningham on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Mr Kevin Alistair Cunningham as a director on 2025-10-01

View PDF (2 pages)

10/07/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-07

View PDF (1 pages)

23/01/2025

Director's details changed for Mr Andrew Neil Duck on 2024-10-01

View PDF (2 pages)

27/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (21 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

01/10/2024

Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01

View PDF (2 pages)

16/09/2024

Appointment of Mr John Gerard Connelly as a director on 2024-09-04

View PDF (2 pages)

13/09/2024

Termination of appointment of Conor Mcmanus as a director on 2024-09-03

View PDF (1 pages)

03/06/2024

Auditor's resignation

View PDF (2 pages)

05/02/2024

Appointment of Mr Conor Mcmanus as a director on 2024-01-19

View PDF (2 pages)

02/02/2024

Director's details changed for Mr Steven Cross on 2024-02-02

View PDF (2 pages)

17/01/2024

Appointment of Pario Limited as a secretary on 2024-01-15

View PDF (2 pages)

17/01/2024

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Unit 18, Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2024-01-17

View PDF (1 pages)

04/01/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

21/12/2023

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-21

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Ms Neeti Mukundrai Anand as a director on 2023-06-15

View PDF (2 pages)

28/06/2023

Termination of appointment of Nadiia Kaznacheieva as a director on 2023-06-15

View PDF (1 pages)

18/01/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Steven Cross as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Amit Joshi as a director on 2022-10-14

View PDF (1 pages)

10/10/2022

Appointment of Miss Nadiia Kaznacheieva as a director on 2022-10-07

View PDF (2 pages)

07/10/2022

Termination of appointment of Louis Javier Falero as a director on 2022-10-07

View PDF (1 pages)

15/02/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

11/02/2022

Appointment of Mr Amit Joshi as a director on 2022-02-08

View PDF (2 pages)

11/02/2022

Termination of appointment of Neeti Mukundrai Anand as a director on 2022-02-08

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

12/02/2021

Appointment of Ms Neeti Mukundrai Anand as a director on 2021-02-10

View PDF (2 pages)

12/02/2021

Termination of appointment of Angela Louise Roshier as a director on 2021-02-10

View PDF (1 pages)

19/12/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/06/2020

Director's details changed for Mr Andrew Neil Duck on 2020-03-09

View PDF (2 pages)

23/04/2020

Appointment of Mr Louis Javier Falero as a director on 2019-12-27

View PDF (2 pages)

11/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

17/01/2020

Termination of appointment of Erwan Benoit Fournis as a director on 2019-12-27

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

16/05/2019

Termination of appointment of Adam Charles Peel Irwin as a director on 2019-05-15

View PDF (1 pages)

15/05/2019

Appointment of Mr Andrew Neil Duck as a director on 2019-05-15

View PDF (2 pages)

28/03/2019

Change of details for Dif Infrastructure Ii Uk Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

03/01/2019

Appointment of Mr Erwan Benoit Fournis as a director on 2019-01-02

View PDF (2 pages)

03/01/2019

Termination of appointment of Helen Mary Murphy as a director on 2019-01-02

View PDF (1 pages)

03/12/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

16/01/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

13/11/2017

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-11-13

View PDF (1 pages)

10/10/2017

Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

10/10/2017

Cessation of Kier Project Investment Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

29/06/2017

Appointment of Mr Adam Irwin as a director on 2017-06-28

View PDF (2 pages)

29/06/2017

Termination of appointment of Duncan Robert Stuart Macdonald as a director on 2017-06-28

View PDF (1 pages)

29/06/2017

Termination of appointment of Bethan Melges as a secretary on 2017-06-28

View PDF (1 pages)

29/06/2017

Termination of appointment of Phillippa Jane Wilton Prongue as a director on 2017-06-28

View PDF (1 pages)

29/06/2017

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2017-06-28

View PDF (2 pages)

16/05/2017

Appointment of Helen Murphy as a director on 2017-05-16

View PDF (2 pages)

16/05/2017

Termination of appointment of Adam George Waddington as a director on 2017-05-16

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

18/01/2017

Director's details changed for Mrs Angela Louise Roshier on 2017-01-17

View PDF (2 pages)

09/01/2017

Secretary's details changed for Mrs Bethan Melges on 2016-05-19

View PDF (1 pages)

01/06/2016

Appointment of Mr Duncan Robert Stuart Macdonald as a director on 2016-05-25

View PDF (2 pages)

01/06/2016

Termination of appointment of Philip James Dodsworth Woods as a director on 2016-05-25

View PDF (1 pages)

01/06/2016

Appointment of Mrs Bethan Melges as a secretary on 2016-05-19

View PDF (2 pages)

01/06/2016

Termination of appointment of Graham Bruce Fairbank as a secretary on 2016-05-19

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

03/01/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

28/10/2015

Appointment of Mr Adam George Waddington as a director on 2014-10-15

View PDF (2 pages)

28/10/2015

Termination of appointment of Andrew Derek Freeman as a director on 2014-10-15

View PDF (1 pages)

06/08/2015

Miscellaneous

View PDF (1 pages)

24/07/2015

Auditor's resignation

View PDF (4 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

12/05/2015

Miscellaneous

View PDF (1 pages)

17/04/2015

Auditor's resignation

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

31/10/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

23/10/2013

Appointment of Mr Philip James Dodsworth Woods as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Wayne Stiller as a director

View PDF (1 pages)

26/09/2013

Appointment of Mr Andrew Derek Freeman as a director

View PDF (2 pages)

23/09/2013

Resolutions

View PDF (36 pages)

19/09/2013

Appointment of Ms Angela Louise Roshier as a director

View PDF (3 pages)

08/08/2013

Registration of charge 084033130001

View PDF (37 pages)

11/07/2013

Appointment of Mr Wayne Roger Stiller as a director

View PDF (2 pages)

14/02/2013

Current accounting period extended from 2014-02-28 to 2014-06-30

View PDF (1 pages)

14/02/2013

Incorporation

View PDF (42 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

30/06/2025

Next confirmation date

09/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Duck, Andrew Neil	Director	15/05/2019 - Present	114
Falero, Louis Javier	Director	27/12/2019 - 07/10/2022	183
PARIO LIMITED	Corporate Secretary	15/01/2024 - Present	54
Roshier, Angela Louise	Director	30/07/2013 - 10/02/2021	110
Fournis, Erwan Benoit	Director	02/01/2019 - 27/12/2019	24

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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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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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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02153348

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Description

About BLUE3 (LONDON) (HOLDINGS) LIMITED

BLUE3 (LONDON) (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. There are currently 5 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 (LONDON) (HOLDINGS) LIMITED?

BLUE3 (LONDON) (HOLDINGS) LIMITED is currently Active. It was registered on 14/02/2013 .

Where is BLUE3 (LONDON) (HOLDINGS) LIMITED located?

BLUE3 (LONDON) (HOLDINGS) LIMITED is registered at Unit 18, Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does BLUE3 (LONDON) (HOLDINGS) LIMITED do?

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

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

The latest filing was on 21/11/2025: Accounts for a small company made up to 2025-06-30.