BLUE HARBOUR LIMITED
C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 02157292
- Last Updated: 01 Mar 2024
Company Profile
BLUE HARBOUR LIMITED was incorporated on Wednesday, August 26, 1987 as a Private Limited Company with registered address in BOREHAMWOOD. BLUE HARBOUR LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 37 years 5 months and 27 days.
| Name | BLUE HARBOUR LIMITED |
|---|---|
| Company number | 02157292 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODIER, SMITH & WATTS LIMITED DEVONSHIRE HOUSE BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Harbour 2 Limited Manor Way, WD6 1QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE HARBOUR LIMITED | 26 Aug 1987 |