GAZELEY BLUE UK LIMITED

Key Data

Status

Active

Company No.

08515238

Incorporation date

03/05/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

15/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

30/03/2026

Termination of appointment of Rachel Ann Walker as a director on 2026-03-23

View PDF (1 pages)

30/03/2026

Appointment of Mr Ryan Paul Harvey as a director on 2026-03-23

View PDF (2 pages)

30/03/2026

Termination of appointment of Benjamin James Marks as a director on 2026-03-23

View PDF (1 pages)

27/03/2026

Appointment of Mr Michael Charles Radcliffe as a director on 2026-03-23

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

26/11/2024

Registration of charge 085152380003, created on 2024-11-19

View PDF (27 pages)

26/11/2024

Registration of charge 085152380004, created on 2024-11-19

View PDF (82 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Appointment of Mr Benjamin James Marks as a director on 2023-07-17

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/06/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

04/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

07/08/2019

Change of details for Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

05/07/2019

Registered office address changed from 99 Bishopsgate 6th Floor London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

24/04/2019

Termination of appointment of Nicholas Robert Cook as a director on 2019-04-24

View PDF (1 pages)

23/01/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/08/2018

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

06/06/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

16/03/2018

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

15/02/2018

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2017-12-20

View PDF (1 pages)

12/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

02/02/2018

Resolutions

View PDF (3 pages)

03/01/2018

Memorandum and Articles of Association

View PDF (42 pages)

03/01/2018

Resolutions

View PDF (5 pages)

24/12/2017

Registration of charge 085152380002, created on 2017-12-20

View PDF (52 pages)

24/12/2017

Registration of charge 085152380001, created on 2017-12-20

View PDF (36 pages)

21/12/2017

Termination of appointment of Zachary Bryan Vaughan as a director on 2017-12-20

View PDF (1 pages)

21/12/2017

Termination of appointment of James Bradley Hyler as a director on 2017-12-20

View PDF (1 pages)

21/12/2017

Termination of appointment of Jay Robert Cornforth as a director on 2017-12-20

View PDF (1 pages)

21/12/2017

Appointment of Mrs Rachel Ann Walker as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Appointment of Mr Nicholas Robert Cook as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Appointment of Mr Shane Roger Kelly as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Registered office address changed from , 99 Bishopsgate, Second Floor, London, EC2M 3XD to 99 Bishopsgate 6th Floor London EC2M 3XD on 2017-12-21

View PDF (1 pages)

21/07/2017

Director's details changed for Mr James Bradley Hyler on 2017-07-19

View PDF (2 pages)

08/05/2017

Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

06/02/2017

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

16/12/2016

Director's details changed for Mr Zachary Bryan Vaughan on 2016-06-30

View PDF (2 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

05/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

10/11/2015

Appointment of James Bradley Hyler as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

09/11/2015

Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of James Lane Tuckey as a director on 2015-11-09

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

11/03/2015

Group of companies' accounts made up to 2013-12-31

View PDF (41 pages)

30/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

26/03/2014

Appointment of Mr James Lane Tuckey as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of David Brush as a director

View PDF (1 pages)

03/02/2014

Director's details changed for Mr David Michael Brush on 2013-12-16

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Steven Skaar on 2013-12-16

View PDF (2 pages)

24/01/2014

Appointment of Mr Jay Robert Cornforth as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Brian Kingston as a director

View PDF (1 pages)

27/12/2013

Statement of capital following an allotment of shares on 2013-12-27

View PDF (3 pages)

16/12/2013

Registered office address changed from , 23 Hanover Square, London, W1S 1JB, United Kingdom on 2013-12-16

View PDF (1 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (3 pages)

13/06/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

03/05/2013

Incorporation

View PDF (50 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

31/12/2024

Next confirmation date

02/04/2026

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
Radcliffe, Michael Charles	Director	23/03/2026 - Present	4
Kelly, Shane Roger	Director	20/12/2017 - 27/06/2023	133
Marks, Benjamin James	Director	17/07/2023 - 23/03/2026	282
Hyler, James Bradley	Director	09/11/2015 - 20/12/2017	42
Kingston, Brian William	Director	03/05/2013 - 24/01/2014	2

Persons with Significant Control

No PSC data available.

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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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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GAZELEY BLUE UK LIMITED

GAZELEY BLUE UK LIMITED is an(a) Active company incorporated on 03/05/2013 with the registered office located at 50 New Bond Street, London W1S 1BJ. 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 GAZELEY BLUE UK LIMITED?

GAZELEY BLUE UK LIMITED is currently Active. It was registered on 03/05/2013 .

Where is GAZELEY BLUE UK LIMITED located?

GAZELEY BLUE UK LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY BLUE UK LIMITED do?

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

What is the latest filing for GAZELEY BLUE UK LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-02 with no updates.