BLUE MOTOR FINANCE LIMITED
Overview
| Company Name | BLUE MOTOR FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02738187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE MOTOR FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUE MOTOR FINANCE LIMITED located?
| Registered Office Address | Darenth House 84 Main Road TN14 6ER Sundridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE MOTOR FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK MOTOR FINANCE LIMITED | Feb 14, 2003 | Feb 14, 2003 |
| PARK ASSET FINANCE LIMITED | Oct 06, 1992 | Oct 06, 1992 |
| PACKEXCESS LIMITED | Aug 07, 1992 | Aug 07, 1992 |
What are the latest accounts for BLUE MOTOR FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE MOTOR FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for BLUE MOTOR FINANCE LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Tarun Sharma as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||
Termination of appointment of Naga Prashanth Tumuluri as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||
Satisfaction of charge 027381870140 in full | 1 pages | MR04 | ||||||||
Satisfaction of charge 027381870141 in full | 1 pages | MR04 | ||||||||
Appointment of Natalie Louise Mansfield as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||
Appointment of Douglas Michael Grantham as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||
Appointment of Deirdre Bernadette Mcmanus as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||
Appointment of Ali Riaz Chaudhry as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Marc Adrian Rees-Price as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Steve Martin Grice as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Christopher Neil Jones as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Tikendra Patel as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||
Second filing for the appointment of Naga Prashanth Tumuluri as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Simon Barrow as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Marc Adrian Rees-Price as a director | 3 pages | RP04AP01 | ||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||
Second filing for the appointment of Marc Adrian Rees-Price as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Simon Barrow as a director | 3 pages | RP04AP01 | ||||||||
Second filing for the appointment of Naga Prashanth Tumuluri as a director | 3 pages | RP04AP01 | ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||
Appointment of Naga Prashanth Tumuluri as a director on May 01, 2024 | 3 pages | AP01 | ||||||||
| ||||||||||
Who are the officers of BLUE MOTOR FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Simon | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | British | 322675380001 | |||||
| CHAUDHRY, Ali Riaz | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | British | 329073850001 | |||||
| GRANTHAM, Douglas Michael | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | British | 342958970001 | |||||
| JONES, Samuel Robert | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | British | 171372990001 | |||||
| MANSFIELD, Natalie Louise | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | British | 342959290001 | |||||
| MCMANUS, Deirdre Bernadette | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | United Kingdom | Irish | 342958770001 | |||||
| WILLIAMS, Stuart John | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | England | British | 199132460003 | |||||
| ALLEN, Barrie John | Secretary | Herondale 4 Lon Helygen Coed Y Cwm CF37 3EQ Pontypridd Mid Glamorgan | British | 125039080001 | ||||||
| BARRY, Mark | Secretary | Keeper Cottage Commercial Street Ystrad Mynach CF82 7DY Hengoed Mid Glamorgan | British | 39979330004 | ||||||
| DAVIES, Langley John | Secretary | 3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan | British | 33214000001 | ||||||
| HAMILTON, Sarah | Secretary | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | 209516490001 | |||||||
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | British | 128918030001 | ||||||
| PIPER, Sean | Secretary | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | 192598710001 | |||||||
| WALL, Andrew Rodney Metcalfe | Secretary | Werngochen Cwm Carvan NP25 Monmouth | British | 88145970001 | ||||||
| WEAVING, Jeremy Lawrence | Secretary | 19 Hallside Road Enfield EN1 4AD London | British | 114190450001 | ||||||
| WILLIAMSON, Dawn | Secretary | 5 Sable Close Lisvane CF14 0GF Cardiff | British | 68744910001 | ||||||
| WILLIAMSON, Dawn | Secretary | 5 Sable Close Lisvane CF14 0GF Cardiff | British | 68744910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLWOOD, Mark | Director | 100 Fidlas Road Llanishen CF14 0NE Cardiff South Glamorgan | Wales | British | 111533810001 | |||||
| BAMBER, James Oliver Michael | Director | 22 Gledhow Gardens Flat 4 SW5 0AZ London | England | British | 142640010001 | |||||
| BANKS, Richard David William | Director | Stanbridge Park, Staplefield Lane, Staplefield RH17 6AS Haywards Heath Victoria House West Sussex United Kingdom | United Kingdom | British | 70367080007 | |||||
| BARKER, Charles Andrew | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | England | British | 198238460001 | |||||
| BARRY, Mark | Director | Keeper Cottage Commercial Street Ystrad Mynach CF82 7DY Hengoed Mid Glamorgan | British | 39979330004 | ||||||
| BORG, Joshua | Director | Plymouth Road Summit 11 New Jersey 07901 United States | Usa | United States | 137087430001 | |||||
| BROMFIELD, Andrew John | Director | 84 Main Road TN14 6ER Sundridge Darenth House Kent United Kingdom | England | British | 221606130001 | |||||
| BRYANT, Richard Charles Marrable | Director | Figsbury House Wonston SO21 3LW Winchester Hampshire | British | 113238380001 | ||||||
| CARR, Adrian James | Director | 33 Cecile Park N8 9AX London | United Kingdom | British | 114366780001 | |||||
| CARR, Adrian James | Director | 33 Cecile Park N8 9AX London | United Kingdom | British | 114366780001 | |||||
| COEN, Maureen | Director | 14 Patterson Brook Road Tuxedo Park New York 10987 United States | Usa | United States | 134089180001 | |||||
| COMBER, Andrew Wandesford Pater | Director | Quinces London Road SL5 9RY Sunningdale Berkshire | England | British | 77793320001 | |||||
| CONNER, Robbin William | Director | Eleven Madison Avenue New York New York 10010 3629 | United States | United States | 154975570001 | |||||
| CRITCHLEY, Peter Charles | Director | Strathalyn Rossett LL12 0GB Wrexham 15 Wrexham Wales | Wales | British | 175333000001 | |||||
| DANIEL, Leonora Veronica | Director | Lincoln Road SL9 9TG Chalfont Heights Ti Soleil Buckinghamshire | United Kingdom | British | 134089410001 | |||||
| DAVIES, Langley John | Director | 3 Llandennis Avenue Cyncoed CF23 6JD Cardiff South Glamorgan | Wales | British | 33214000001 | |||||
| EVANS, Michael | Director | 12 Queen Charlotte Drive Creigiau CF15 9NY Cardiff South Glamorgan | British | 69984650001 |
Who are the persons with significant control of BLUE MOTOR FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blue Auto Finance | Jul 04, 2016 | 84-88 Main Road Sundridge TN14 6ER Sevenoaks Darenth House Kent England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0