BLUE ANCHOR LIMITED

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

    Company NameBLUE ANCHOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03821102
    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 ANCHOR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLUE ANCHOR LIMITED located?

    Registered Office Address
    11 Brudenell
    Windsor
    SL4 4UR Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE ANCHOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLUE ANCHOR LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for BLUE ANCHOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 038211020004 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 200
    3 pagesSH01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Narinder Kaur as a person with significant control on Aug 06, 2020

    2 pagesPSC04

    Change of details for Mr Jasvinder Singh as a person with significant control on Aug 06, 2020

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Who are the officers of BLUE ANCHOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Narinder
    11 Brudenell
    SL4 4UR Windsor
    Secretary
    11 Brudenell
    SL4 4UR Windsor
    BritishDirector65711050002
    KAUR, Narinder
    11 Brudenell
    SL4 4UR Windsor
    Director
    11 Brudenell
    SL4 4UR Windsor
    EnglandBritishDirector65711050002
    SINGH, Jasvinder
    11 Brudenell
    SL4 4UR Windsor
    Berkshire
    Director
    11 Brudenell
    SL4 4UR Windsor
    Berkshire
    United KingdomBritishAccountant65711080002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BLUE ANCHOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasvinder Singh
    11 Brudenell
    Windsor
    SL4 4UR Berkshire
    Apr 06, 2016
    11 Brudenell
    Windsor
    SL4 4UR Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Narinder Kaur
    11 Brudenell
    Windsor
    SL4 4UR Berkshire
    Apr 06, 2016
    11 Brudenell
    Windsor
    SL4 4UR Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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