BLUEBRAY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUEBRAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBRAY HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11793861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
BLUEBRAY HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11793861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
BLUEBRAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR
LONDON
NW1 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MANSER | Feb 1965 | British | Director | 2019-01-29 | CURRENT |
| MR GRANT STEWART FRANKS | Sep 1963 | British | Director | 2019-01-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renard Holdings Limited | 2020-11-11 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jarratt Holdings Limited | 2020-11-11 | Isleworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Richard Peete Manser | 2019-01-29 - 2020-11-11 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Grant Stewart Franks | 2019-01-29 - 2020-11-11 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bluebray Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 31-01-2023 | £100 equity |
| Bluebray Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-20 | 31-01-2022 | £100 equity |
| Bluebray Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-01-2021 | £100 equity |
| Bluebray Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-15 | 31-01-2020 | £100 equity |