BLUEBRAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11793861

Incorporation date

29/01/2019

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2019)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2026

Application to strike the company off the register

View PDF (1 pages)

31/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (6 pages)

16/05/2025

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

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

19/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

14/02/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

19/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

18/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

13/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (5 pages)

13/11/2020

Notification of Renard Holdings Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

13/11/2020

Notification of Jarratt Holdings Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

13/11/2020

Cessation of John Richard Peete Manser as a person with significant control on 2020-11-11

View PDF (1 pages)

13/11/2020

Cessation of Grant Stewart Franks as a person with significant control on 2020-11-11

View PDF (1 pages)

14/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (5 pages)

14/05/2019

Change of share class name or designation

View PDF (2 pages)

14/05/2019

Resolutions

View PDF (22 pages)

14/05/2019

Statement by Directors

View PDF (1 pages)

14/05/2019

Statement of capital on 2019-05-14

View PDF (3 pages)

14/05/2019

Solvency Statement dated 09/05/19

View PDF (1 pages)

14/05/2019

Resolutions

View PDF (2 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (3 pages)

29/01/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franks, Grant Stewart	Director	29/01/2019 - Present	27
Manser, John Richard Peete	Director	29/01/2019 - Present	17

Persons with Significant Control

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

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Description

About BLUEBRAY HOLDINGS LIMITED

BLUEBRAY HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2019 with the registered office located at 105-111 Euston Street, London NW1 2EW. There are currently 2 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 BLUEBRAY HOLDINGS LIMITED?

BLUEBRAY HOLDINGS LIMITED is currently Active. It was registered on 29/01/2019 .

Where is BLUEBRAY HOLDINGS LIMITED located?

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

What does BLUEBRAY HOLDINGS LIMITED do?

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

What is the latest filing for BLUEBRAY HOLDINGS LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.