BLUEBRANDER LIMITED
Overview
| Company Name | BLUEBRANDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11327501 |
| 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 BLUEBRANDER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLUEBRANDER LIMITED located?
| Registered Office Address | 6a Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBRANDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 BLUEBRANDER LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for BLUEBRANDER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Robert Woods on Apr 27, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen Robert Woods as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on Sep 25, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Registered office address changed from 121 Albert Street Fleet GU51 3SR England to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 13, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Robert Woods as a person with significant control on Oct 14, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stephen Robert Woods on Oct 14, 2021 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUEBRANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Stephen Robert | Director | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | England | British | 35852660010 |
Who are the persons with significant control of BLUEBRANDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Woods | Apr 25, 2018 | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
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