BLUEBRAY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04644406

Incorporation date

22/01/2003

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2026

Application to strike the company off the register

View PDF (1 pages)

17/01/2026

Unaudited abridged accounts made up to 2025-12-05

View PDF (9 pages)

11/01/2026

Previous accounting period shortened from 2026-01-31 to 2025-12-05

View PDF (1 pages)

31/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

16/05/2025

Registered office address changed from 1st Floor 105-111 Euston Street London London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

28/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

19/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

08/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

27/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

12/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

17/03/2020

Satisfaction of charge 046444060022 in full

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

04/06/2019

Resolutions

View PDF (20 pages)

17/05/2019

Notification of Bluebray Holdings Limited as a person with significant control on 2019-05-09

View PDF (2 pages)

17/05/2019

Cessation of John Richard Peete Manser as a person with significant control on 2019-05-09

View PDF (1 pages)

17/05/2019

Cessation of Grant Stewart Franks as a person with significant control on 2019-05-09

View PDF (1 pages)

02/05/2019

Satisfaction of charge 8 in full

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02/05/2019

Satisfaction of charge 046444060015 in full

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02/05/2019

Satisfaction of charge 5 in full

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02/05/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

02/05/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

12/04/2019

Registration of charge 046444060022, created on 2019-03-22

View PDF (38 pages)

03/04/2019

Secretary's details changed for Mr Grant Stewart Franks on 2019-04-03

View PDF (1 pages)

03/04/2019

Change of details for Mr John Richard Peete Manser as a person with significant control on 2019-04-03

View PDF (2 pages)

03/04/2019

Director's details changed for Mr John Richard Peete Manser on 2019-04-03

View PDF (2 pages)

03/04/2019

Director's details changed for Mr Grant Stewart Franks on 2019-04-03

View PDF (2 pages)

20/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

01/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2019

Purchase of own shares.

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

24/01/2019

Satisfaction of charge 046444060013 in full

View PDF (1 pages)

21/12/2018

Satisfaction of charge 046444060014 in full

View PDF (1 pages)

10/12/2018

Satisfaction of charge 046444060016 in full

View PDF (4 pages)

23/08/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

25/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

10/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

08/01/2016

Registration of charge 046444060021, created on 2016-01-06

View PDF (39 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

06/10/2014

Registration of charge 046444060020, created on 2014-09-25

View PDF (10 pages)

03/10/2014

Registration of charge 046444060019, created on 2014-09-26

View PDF (38 pages)

23/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

09/09/2014

Satisfaction of charge 046444060012 in full

View PDF (1 pages)

05/09/2014

Registration of charge 046444060018, created on 2014-09-04

View PDF (10 pages)

31/07/2014

Satisfaction of charge 046444060017 in full

View PDF (4 pages)

11/07/2014

Registration of charge 046444060017

View PDF (17 pages)

14/06/2014

Registration of charge 046444060016

View PDF (43 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

20/12/2013

Registration of charge 046444060015

View PDF (39 pages)

20/12/2013

Registration of charge 046444060013

View PDF (39 pages)

20/12/2013

Registration of charge 046444060014

View PDF (39 pages)

23/11/2013

Registration of charge 046444060012

View PDF (46 pages)

02/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

29/11/2011

Registered office address changed from 22 St Johns Road Isleworth Middlesex TW7 6NW on 2011-11-29

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 9

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28/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

09/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for John Richard Peete Manser on 2011-02-09

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/03/2010

Director's details changed for Grant Stewart Franks on 2010-03-04

View PDF (2 pages)

19/03/2010

Secretary's details changed for Grant Stewart Franks on 2010-03-04

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

04/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/04/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

12/05/2006

Registered office changed on 12/05/06 from: 1ST floor 105-111 euston street london NW1 2EW

View PDF (2 pages)

24/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

29/03/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

21/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Return made up to 22/01/04; full list of members

View PDF (5 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Ad 11/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

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20/05/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

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22/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-93.06 % *

* during past year

Cash in Bank

£28,265.00

Business linkages

Check business linkages of BLUEBRAY DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/12/2025

Next confirmation date

22/01/2026

Last change occurred

05/12/2025

Accounts

Unaudited abridged

Last made up date

05/12/2025

Next account date

05/12/2026

Next due on

05/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
437.85K
-
0.00
448.31K
-

2022
2
441.88K
-
0.00
407.43K
-

2023
2
443.99K
-
0.00
28.27K
-

2023
2
443.99K
-
0.00
28.27K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

443.99K £0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.27K £-93.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/01/2003 - 22/01/2003	67500
Franks, Grant Stewart	Director	11/04/2003 - Present	27
Manser, John Richard Peete	Director	11/04/2003 - Present	17
Franks, Grant Stewart	Secretary	11/04/2003 - Present	2

Persons with Significant Control

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

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Description

About BLUEBRAY DEVELOPMENTS LIMITED

BLUEBRAY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 105-111 Euston Street, London NW1 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBRAY DEVELOPMENTS LIMITED?

BLUEBRAY DEVELOPMENTS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is BLUEBRAY DEVELOPMENTS LIMITED located?

BLUEBRAY DEVELOPMENTS LIMITED is registered at 105-111 Euston Street, London NW1 2EW.

What does BLUEBRAY DEVELOPMENTS LIMITED do?

BLUEBRAY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLUEBRAY DEVELOPMENTS LIMITED have?

BLUEBRAY DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BLUEBRAY DEVELOPMENTS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.