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BLUE ORIGINS LTD

BLUE ORIGINS LTD

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

    • Overview

    Company NameBLUE ORIGINS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13780049
    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 ORIGINS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLUE ORIGINS LTD located?

    Registered Office Address
    5 Blueberry Drive
    Mickleover
    DE3 0HL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE ORIGINS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLUE ORIGINS LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for BLUE ORIGINS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01
    XDJ0C21M

    Registered office address changed from 10 Peregrine Road Hucknall Nottingham NG15 8HF England to 5 Blueberry Drive Mickleover Derby DE3 0HL on Sep 19, 2024

    		1 pagesAD01
    XDC05IMP

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA
    XDC05HX9

    Confirmation statement made on Dec 21, 2023 with updates

    		3 pagesCS01
    XCIVGROZ

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA
    XBVOI2VF

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01
    XBINAZM0

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 1
    		SH01
    XAIG10NV
    View All Filings

    Who are the officers of BLUE ORIGINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAD, Bharat, Dr
    Blueberry Drive
    Mickleover
    DE3 0HL Derby
    5
    England
    		Director
    Blueberry Drive
    Mickleover
    DE3 0HL Derby
    5
    England
    		EnglandBritishEngineer283567800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE ORIGINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bharat Lad
    Blueberry Drive
    Mickleover
    DE3 0HL Derby
    5
    England
    		Dec 03, 2021
    Blueberry Drive
    Mickleover
    DE3 0HL Derby
    5
    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.
    View Detailed Information on Persons with Significant Control

    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