BLUE ROSE CAPITAL LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12897649
- Last Updated: 01 Mar 2024
Company Profile
BLUE ROSE CAPITAL LTD was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in LONDON. BLUE ROSE CAPITAL LTD 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 4 years 1 month and 18 days.
| Name | BLUE ROSE CAPITAL LTD |
|---|---|
| Company number | 12897649 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rose Holdings Ltd Ballards Lane, N3 1XW |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Wood Nationality: British |
Dates: Tuesday, September 22, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE ROSE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE ROSE CAPITAL LTD | 22 Sep 2020 |