• UK
  • 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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-20) - CS01

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • confirmation-statement-with-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • confirmation-statement-with-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-full (2020-02-04) - AA

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  • second-filing-of-director-appointment-with-name (2019-04-08) - RP04AP01

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  • change-account-reference-date-company-previous-shortened (2019-12-18) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • change-person-director-company-with-change-date (2019-02-06) - CH01

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  • mortgage-satisfy-charge-full (2018-06-27) - MR04

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • accounts-with-accounts-type-full (2018-12-23) - AA

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • appoint-person-director-company-with-name-date (2016-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-03-08) - AD04

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  • resolution (2015-12-01) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-08) - SH01

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  • capital-variation-of-rights-attached-to-shares (2015-12-06) - SH10

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  • capital-name-of-class-of-shares (2015-12-06) - SH08

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-02-23) - AD02

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • resolution (2014-12-01) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • accounts-with-accounts-type-full (2013-01-08) - AA

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • resolution (2013-11-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-11-05) - SH03

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • termination-secretary-company-with-name (2013-11-05) - TM02

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  • capital-cancellation-shares (2013-11-05) - SH06

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  • legacy (2012-09-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • legacy (2011-06-17) - MG02

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  • move-registers-to-sail-company (2011-03-21) - AD03

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  • change-sail-address-company (2011-03-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-17) - CH03

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  • legacy (2010-05-14) - MG01

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  • accounts-with-accounts-type-medium (2010-03-02) - AA

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • legacy (2009-03-09) - 287

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-06-15) - 287

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  • legacy (2009-09-20) - 403a

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  • legacy (2009-02-07) - 395

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  • accounts-amended-with-accounts-type-full (2009-02-20) - AAMD

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  • certificate-change-of-name-company (2008-02-23) - CERTNM

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  • accounts-with-accounts-type-medium (2008-12-28) - AA

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  • legacy (2008-03-04) - 363a

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  • legacy (2008-08-27) - 169

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  • accounts-with-accounts-type-medium (2008-02-05) - AA

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  • legacy (2008-12-16) - 288c

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  • resolution (2008-08-27) - RESOLUTIONS

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  • legacy (2007-04-05) - 363a

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  • certificate-change-of-name-company (2007-04-16) - CERTNM

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  • accounts-with-accounts-type-full (2007-04-30) - AA

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-06-27) - 288a

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  • legacy (2006-02-23) - 288c

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-06-02) - 288c

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  • legacy (2006-11-08) - 288c

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  • legacy (2006-02-23) - 363a

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  • legacy (2006-03-20) - 288b

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  • legacy (2006-03-20) - 288a

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  • legacy (2006-01-24) - 88(3)

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  • legacy (2006-01-24) - 88(2)R

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  • legacy (2005-09-27) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-24) - AA

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  • legacy (2005-04-11) - 88(2)R

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  • legacy (2005-03-11) - 363s

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  • certificate-change-of-name-company (2005-01-21) - CERTNM

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  • legacy (2004-02-13) - 288b

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  • incorporation-company (2004-02-05) - NEWINC

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  • legacy (2004-02-13) - 288a

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  • legacy (2004-02-18) - 88(2)R

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  • resolution (2004-02-23) - RESOLUTIONS

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-03-30) - 225

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  • legacy (2004-12-07) - 288b

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  • legacy (2004-12-09) - 395

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