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BRIGHT BLUE LEASING LIMITED

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BRIGHT BLUE LEASING LIMITED

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Key Data

Status

Active

Company No.

04618305

Incorporation date

16/12/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 16/12/2002)
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2017-02-14
View PDF (4 pages)
dot icon09/03/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/12/2020
Termination of appointment of Liu's Company Secretaries Limited as a secretary on 2020-12-19
View PDF (1 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Secretary's details changed for Liu's Company Secretaries Limited on 2012-12-01
View PDF (2 pages)
dot icon20/12/2012
Director's details changed for Stefano Di Girolamo on 2012-12-01
View PDF (2 pages)
dot icon08/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Registered office address changed from C/O 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2011-12-14
View PDF (1 pages)
dot icon14/12/2011
Secretary's details changed for Liu's Company Secretaries Limited on 2011-12-13
View PDF (2 pages)
dot icon14/12/2011
Director's details changed for Stefano Di Girolamo on 2011-12-13
View PDF (2 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon21/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon11/05/2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 2010-05-11
View PDF (1 pages)
dot icon18/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Secretary's details changed for Liu's Company Secretaries Limited on 2010-01-01
View PDF (2 pages)
dot icon18/01/2010
Registered office address changed from 1St Floor 15 Whitcomb Street London WC2H 7HA on 2010-01-18
View PDF (1 pages)
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon19/06/2009
Secretary appointed liu's company secretaries LIMITED
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated secretary liu's accountancy LIMITED
View PDF (1 pages)
dot icon16/12/2008
Return made up to 16/12/08; full list of members
View PDF (3 pages)
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon08/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/01/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon29/06/2006
New secretary appointed
View PDF (2 pages)
dot icon29/06/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
Return made up to 16/12/05; full list of members
View PDF (6 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon31/03/2005
Return made up to 16/12/04; full list of members
View PDF (6 pages)
dot icon15/03/2005
Registered office changed on 15/03/05 from: 4TH floor 10 stratton street mayfair london W1J 8DA
View PDF (1 pages)
dot icon08/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon26/08/2004
Registered office changed on 26/08/04 from: 2 a c court high street thames ditton surrey KT7 0SR
View PDF (1 pages)
dot icon10/01/2004
Return made up to 16/12/03; full list of members
View PDF (5 pages)
dot icon09/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2002
Director resigned
View PDF (1 pages)
dot icon30/12/2002
New director appointed
View PDF (3 pages)
dot icon16/12/2002
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RJP DIRECTORS LIMITED
Corporate Director
16/12/2002 - 16/12/2002
25
LIU'S COMPANY SECRETARIES LIMITED
Corporate Secretary
18/06/2009 - 19/12/2020
-
LIU'S ACCOUNTANCY LIMITED
Corporate Secretary
22/03/2006 - 18/06/2009
1
RJP SECRETARIES LIMITED
Corporate Secretary
16/12/2002 - 22/03/2006
193
Di Girolamo, Stefano
Director
16/12/2002 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIGHT BLUE LEASING LIMITED

BRIGHT BLUE LEASING LIMITED is an(a) Active company incorporated on 16/12/2002 with the registered office located at 5th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BLUE LEASING LIMITED?

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BRIGHT BLUE LEASING LIMITED is currently Active. It was registered on 16/12/2002 .

Where is BRIGHT BLUE LEASING LIMITED located?

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BRIGHT BLUE LEASING LIMITED is registered at 5th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does BRIGHT BLUE LEASING LIMITED do?

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BRIGHT BLUE LEASING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRIGHT BLUE LEASING LIMITED?

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The latest filing was on 23/03/2026: Replacement Filing of Confirmation Statement dated 2017-02-14.