BLUE DOLPHIN HOLDINGS LIMITED - WATFORD


Company Profile Company Filings

Overview

BLUE DOLPHIN HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE DOLPHIN HOLDINGS LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559582. The accounts status is MICRO ENTITY.

BLUE DOLPHIN HOLDINGS LIMITED - WATFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MICHAEL BOWN Mar 1964 British Director 2005-09-09 CURRENT
MR GARY MICHAEL BOWN Mar 1964 British Secretary 2005-09-09 CURRENT
MR NICHOLAS MARK BROUGHTON Apr 1962 British Director 2005-09-09 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deborah June Bown 2021-08-12 3/1965 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Mark Broughton 2016-04-06 - 2020-10-15 4/1962 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Michael Bown 2016-04-06 3/1964 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OWNERS' ASSOCIATION OF LEADENGATE FIELDS LIMITED WINKLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE DOLPHIN I.T. LIMITED WATFORD UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-04 30-09-2021 24,829 equity
ACCOUNTS - Final Accounts preparation 2020-12-25 31-03-2020 158,234 equity
Blue Dolphin Holdings Ltd 2019-10-18 31-03-2019 £158,304 equity
Blue Dolphin Holdings Ltd 2018-10-30 31-03-2018 £159,356 equity
Blue Dolphin Holdings Ltd 2017-12-05 31-03-2017 £160,409 equity
Blue Dolphin Holdings Ltd 2016-12-24 31-03-2016 £88,941 Cash £161,107 equity
Blue Dolphin Holdings Ltd 2015-12-23 31-03-2015 £89,912 Cash £162,138 equity
Blue Dolphin Holdings Ltd 2014-12-31 31-03-2014 £91,215 Cash £163,507 equity

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