R BLUE REGEN GR LIMITED
Overview
| Company Name | R BLUE REGEN GR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12388666 |
| 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 R BLUE REGEN GR LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is R BLUE REGEN GR LIMITED located?
| Registered Office Address | 51 Welbeck Street W1G 9HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R BLUE REGEN GR LIMITED?
| Company Name | From | Until |
|---|---|---|
| REEF ESTATES REGEN 4 LIMITED | Jan 06, 2020 | Jan 06, 2020 |
What are the latest accounts for R BLUE REGEN GR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R BLUE REGEN GR LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for R BLUE REGEN GR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Jonathan Marie Stephane Jose Piper-Beillevaire as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Slater as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Quentin Slater as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for R Blue Capital Limited as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Piers Alexander Slater as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 123886660001, created on Apr 12, 2022 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Change of details for R Blue Capital Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of R BLUE REGEN GR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 330306140001 | |||||||
| DEERING, Stewart Alastair | Director | Welbeck Street W1G 9HL London 51 United Kingdom | United Kingdom | British | Chartered Surveyor | 230787730001 | ||||
| PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose | Director | Welbeck Street W1G 9HL London 51 United Kingdom | England | British | Cfo | 273375280001 | ||||
| SLATER, Edward | Secretary | Welbeck Street W1G 9HL London 51 United Kingdom | 265800560001 | |||||||
| SLATER, Edward Quentin | Director | Welbeck Street W1G 9HL London 51 United Kingdom | United Kingdom | British | Chartered Accountant | 238941940001 | ||||
| SLATER, Piers Alexander | Director | Welbeck Street W1G 9HL London 51 United Kingdom | England | British | Chartered Surveyor | 78437990004 |
Who are the persons with significant control of R BLUE REGEN GR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reef Group Limited | Jan 06, 2020 | Welbeck Street London 51 United Kingdom | No | ||||||||||
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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