BLUE SMOKE MEAT LIMITED

BLUE SMOKE MEAT LIMITED

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

    Company NameBLUE SMOKE MEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10913302
    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 SMOKE MEAT LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing
    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is BLUE SMOKE MEAT LIMITED located?

    Registered Office Address
    Churchill House
    137-139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SMOKE MEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for BLUE SMOKE MEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Previous accounting period extended from Aug 30, 2022 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Registered office address changed from Churchill House 137-139 Brent Street London England to Churchill House 137-139 Brent Street London NW4 4DJ on Sep 12, 2019

    1 pagesAD01

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Notification of Andrew David Krausz as a person with significant control on Aug 13, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 26, 2019

    2 pagesPSC09

    Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to Churchill House 137-139 Brent Street London on Aug 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Penelope Ruth Gostyn as a director on Aug 13, 2018

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BLUE SMOKE MEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAUSZ, Andrew David
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    EnglandBritish205610410001
    KRAUSZ, Rachel Hannah
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Director
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    United KingdomBritish221602870001
    GOSTYN, Penelope Ruth
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    United Kingdom
    United KingdomBritish76774420002

    Who are the persons with significant control of BLUE SMOKE MEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Krausz
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    Aug 13, 2018
    137-139 Brent Street
    NW4 4DJ London
    Churchill House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for BLUE SMOKE MEAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2017Aug 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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