-
BLU 3 (UK) LIMITED - Eden House 454 New Hythe Lane, Larkfield, Aylesford, ME20 7UH, United Kingdom
Company Information
- Company registration number
- 05035161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eden House 454 New Hythe Lane
- Larkfield
- Aylesford
- ME20 7UH
- England Eden House 454 New Hythe Lane, Larkfield, Aylesford, ME20 7UH, England UK
Management
- Managing Directors
- CHANEY, Danny Jamie
- CURRAN, Gerard
- KAPUR, Ramnik
- HOPE, Richard
- ZEEVAART, Paul Evert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- BLU3 (HOLDINGS) LIMITED (100.00%) United Kingdom,Aylesford,ME20 7UH,null,null,Larkfield,Eden House 454 New Hythe Lane
- Beneficial Owners
- Blu3 (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- BLU 3 (UK) Limited
- Additional Status Details
- Active
- Previous Names
- RUSSELL BLU3 LIMITED
- Legal Entity Identifier (LEI)
- 967600CY6VE5B881MD65
- VAT Number
- GB833792602
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
-
BLU 3 (UK) LIMITED Company Description
- BLU 3 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05035161. Its current trading status is "live". It was registered 2004-02-05. It was previously called RUSSELL BLU3 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Eden House 454 New Hythe Lane .
Get BLU 3 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blu 3 (Uk) Limited - Eden House 454 New Hythe Lane, Larkfield, Aylesford, ME20 7UH, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLU 3 (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
appoint-person-director-company-with-name-date (2023-05-24) - AP01
-
confirmation-statement-with-no-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-21) - CS01
-
accounts-with-accounts-type-full (2020-10-23) - AA
-
confirmation-statement-with-updates (2020-02-17) - CS01
-
accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
-
second-filing-of-director-appointment-with-name (2019-04-08) - RP04AP01
-
change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
confirmation-statement-with-no-updates (2019-02-05) - CS01
-
change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-27) - MR04
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
accounts-with-accounts-type-full (2018-01-04) - AA
-
accounts-with-accounts-type-full (2018-12-23) - AA
-
confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
confirmation-statement-with-updates (2017-02-24) - CS01
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-03-08) - AD04
keyboard_arrow_right 2015
-
resolution (2015-12-01) - RESOLUTIONS
-
capital-allotment-shares (2015-12-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-12-06) - SH10
-
capital-name-of-class-of-shares (2015-12-06) - SH08
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-02-23) - AD02
-
accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
-
resolution (2014-12-01) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-08) - AA
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
resolution (2013-11-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-11-05) - SH03
-
termination-director-company-with-name (2013-11-05) - TM01
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
capital-cancellation-shares (2013-11-05) - SH06
keyboard_arrow_right 2012
-
legacy (2012-09-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
-
legacy (2011-06-17) - MG02
-
move-registers-to-sail-company (2011-03-21) - AD03
-
change-sail-address-company (2011-03-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-03-17) - CH03
-
legacy (2010-05-14) - MG01
-
accounts-with-accounts-type-medium (2010-03-02) - AA
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 287
-
legacy (2009-04-24) - 363a
-
legacy (2009-06-15) - 287
-
legacy (2009-09-20) - 403a
-
legacy (2009-02-07) - 395
-
accounts-amended-with-accounts-type-full (2009-02-20) - AAMD
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-02-23) - CERTNM
-
accounts-with-accounts-type-medium (2008-12-28) - AA
-
legacy (2008-03-04) - 363a
-
legacy (2008-08-27) - 169
-
accounts-with-accounts-type-medium (2008-02-05) - AA
-
legacy (2008-12-16) - 288c
-
resolution (2008-08-27) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 363a
-
certificate-change-of-name-company (2007-04-16) - CERTNM
-
accounts-with-accounts-type-full (2007-04-30) - AA
-
legacy (2007-05-31) - 288b
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288c
-
legacy (2006-05-08) - 288b
-
legacy (2006-06-02) - 288c
-
legacy (2006-11-08) - 288c
-
legacy (2006-02-23) - 363a
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-20) - 288a
-
legacy (2006-01-24) - 88(3)
-
legacy (2006-01-24) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288a
-
accounts-with-accounts-type-total-exemption-full (2005-08-24) - AA
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-03-11) - 363s
-
certificate-change-of-name-company (2005-01-21) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288b
-
incorporation-company (2004-02-05) - NEWINC
-
legacy (2004-02-13) - 288a
-
legacy (2004-02-18) - 88(2)R
-
resolution (2004-02-23) - RESOLUTIONS
-
legacy (2004-03-10) - 288b
-
legacy (2004-03-30) - 225
-
legacy (2004-12-07) - 288b
-
legacy (2004-12-09) - 395