BLUEBRAY DEVELOPMENTS LIMITED
1ST, FLOOR 105-111 EUSTON STREET, LONDON NW1 2EW- Active
- Private Limited Company
- Company No. 04644406
- Last Updated: 01 Mar 2024
Company Profile
BLUEBRAY DEVELOPMENTS LIMITED was incorporated on Wednesday, January 22, 2003 as a Private Limited Company with registered address in LONDON. BLUEBRAY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 9 months and 17 days.
| Name | BLUEBRAY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04644406 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
|---|---|
| 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 |
|---|---|
| Bluebray Holdings Limited Euston Street, 1st Floor, NW1 2EW |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Richard Peete Manser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Stewart Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEBRAY DEVELOPMENTS LIMITED | 22 Jan 2003 |
| ANTHONY JAMES (UK) LIMITED | 20 Dec 2006 |