BLUE GENIE COURIERS LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active
- Limited Liability Partnership
- Company No. OC434810
- Last Updated: 01 Mar 2024
Company Profile
BLUE GENIE COURIERS LLP was incorporated on Tuesday, December 22, 2020 as a Limited Liability Partnership with registered address in BOREHAMWOOD. BLUE GENIE COURIERS LLP has the status: Active. This Limited Liability Partnership has been operating for 4 years 2 months and 1 day.
| Name | BLUE GENIE COURIERS LLP |
|---|---|
| Company number | OC434810 |
| Company type | Limited Liability Partnership |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| 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 |
|---|---|
| Mr Warwick Preston Nationality: British |
Dates: Tuesday, November 14, 2023 - present
significant influence or control limited liability partnership
|
| Mr Logan Mcgraw Nationality: Scottish |
Dates: Saturday, March 18, 2023 - present
significant influence or control limited liability partnership
|
| Mr Steven Ballantyne Nationality: Scottish |
Dates: Wednesday, October 13, 2021 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Jordan Mccrorie Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control limited liability partnership
|
| Mr Ryan Bell Nationality: British |
Dates: Saturday, May 1, 2021 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Jason Cumming Nationality: British |
Dates: Sunday, March 21, 2021 - Friday, May 26, 2023
significant influence or control limited liability partnership
|
| Mr Cristobal Bejarano Toro Nationality: Spanish |
Dates: Tuesday, December 22, 2020 - Friday, May 26, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Connor Lynn Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, May 26, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE GENIE COURIERS LLP.
Previous Names
| Name | Change Date |
|---|---|
| BLUE GENIE COURIERS LLP | 22 Dec 2020 |