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BLUE ORANGE BRAND MANAGEMENT LIMITED

BLUE ORANGE BRAND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE ORANGE BRAND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03708700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE ORANGE BRAND MANAGEMENT LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUE ORANGE BRAND MANAGEMENT LIMITED located?

    Registered Office Address
    The Courtyard Cokenach Estate
    Barkway
    SG8 8DL Royston
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE ORANGE BRAND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE ORANGE BAND MANAGEMENT LIMITEDFeb 04, 1999Feb 04, 1999

    What are the latest accounts for BLUE ORANGE BRAND MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BLUE ORANGE BRAND MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for BLUE ORANGE BRAND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Duncan Bush as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Cessation of Penelope Louise Anderson as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Notification of Royal Sanders Brands Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Appointment of Mr Roel Henricus Wilhelmus Sleenhof as a director on Feb 28, 2025

    		2 pagesAP01

    Termination of appointment of Penelope Louise Anderson as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Mr Christopher John Smith as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Mr Duncan Bush as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Nov 06, 2024

    		6 pagesSH02

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLUE ORANGE BRAND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLEENHOF, Roel Henricus Wilhelmus
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4 Red Scar Industrial Estate
    England
    		Director
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4 Red Scar Industrial Estate
    England
    		NetherlandsDutch334154450001
    SMITH, Christopher John
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4 Red Scar Industrial Estate
    England
    		Director
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit A4 Red Scar Industrial Estate
    England
    		EnglandBritish189463230001
    ANDERSON, Nicholas Robert
    41 Market Hill
    SG8 9JU Royston
    Hertfordshire
    		Secretary
    41 Market Hill
    SG8 9JU Royston
    Hertfordshire
    		British56342970003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    ANDERSON, Penelope Louise
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    England
    		Director
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    England
    		EnglandBritish62606740005
    BUSH, Duncan
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    		Director
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    		EnglandBritish334154250001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE ORANGE BRAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit 4a Red Scar Industrial Estate
    England
    		Feb 28, 2025
    Longridge Road
    Ribbleton
    PR2 5NA Preston
    Unit 4a Red Scar Industrial Estate
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11321427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Penelope Louise Anderson
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    		Apr 06, 2016
    Cokenach Estate
    Barkway
    SG8 8DL Royston
    The Courtyard
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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