BLUEBANK PROPERTIES LIMITED
Overview
| Company Name | BLUEBANK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07597822 |
| 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 BLUEBANK PROPERTIES 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 BLUEBANK PROPERTIES LIMITED located?
| Registered Office Address | Unit 3 Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBANK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BLUEBANK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for BLUEBANK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Ali Zolghadriha on Jul 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rebecca Soraya Zolghadriha on Jul 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alexander Amir Zolghadriha on Jul 03, 2025 | 2 pages | CH01 | ||||||
Registration of charge 075978220007, created on Jan 29, 2026 | 3 pages | MR01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||
Change of details for Bos3 Manchester Ltd as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 3a Wynnstay Grove Manchester M14 6XG United Kingdom to Unit 3 Barlow Moor Business Hub 483 Barlow Moor Road Chorlton Manchester M21 8AG on Jul 03, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Alexander Amir Zolghadriha on Aug 29, 2012 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ali Zolghadriha on Aug 29, 2012 | 2 pages | CH01 | ||||||
Director's details changed for Miss Rebecca Soraya Zolghadriha on Jan 01, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 6 Cocksfoot Drive Mossley Ashton-Under-Lyne OL5 9JA to 3a Wynnstay Grove Manchester M14 6XG on Feb 01, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Miss Rebecca Soraya Zolghadriha as a director on Sep 02, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||
Previous accounting period shortened from Sep 01, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||
Previous accounting period extended from Aug 23, 2020 to Sep 01, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BLUEBANK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZOLGHADRIHA, Alexander Amir | Director | 483b Barlow Moor Road M21 8AG Manchester Unit 3 United Kingdom | United Kingdom | British | 138434110003 | |||||||||
| ZOLGHADRIHA, Ali | Director | 483b Barlow Moor Road M21 8AG Manchester Unit 3 United Kingdom | United Kingdom | British | 163556980007 | |||||||||
| ZOLGHADRIHA, Rebecca Soraya | Director | 483b Barlow Moor Road M21 8AG Manchester Unit 3 United Kingdom | England | British | 287357280001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. |
| 71518050017 | ||||||||||
| ASH, Jonathan Paul | Director | Sudbury Road Hazel Grove SK7 6EZ Stockport 17 Cheshire United Kingdom | United Kingdom | British | 91399790001 | |||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. | United Kingdom | British | 139873240001 |
Who are the persons with significant control of BLUEBANK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bos3 Manchester Ltd | Apr 06, 2016 | Barlow Moor Business Hub 483 Barlow Moor Road M21 8AG Chorlton Unit 3 Manchester United Kingdom | 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