BLU COOLING & RED HEATING LLP

BLU COOLING & RED HEATING LLP

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

    Company NameBLU COOLING & RED HEATING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC362655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLU COOLING & RED HEATING LLP located?

    Registered Office Address
    Stirling House, 107 Stirling Road
    N22 5BN London
    Undeliverable Registered Office AddressNo

    What were the previous names of BLU COOLING & RED HEATING LLP?

    Previous Company Names
    Company NameFromUntil
    BLU REFRIGERATION LLPSep 24, 2012Sep 24, 2012
    BLU REMOVALS & STORAGE LLPOct 11, 2011Oct 11, 2011
    LLP FORMATIONS NO 96 LLPMar 11, 2011Mar 11, 2011

    What are the latest accounts for BLU COOLING & RED HEATING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLU COOLING & RED HEATING LLP?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BLU COOLING & RED HEATING LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Appointment of Ms Elaine Cristina Chaves Dos Santos as a member on Jul 01, 2024

    2 pagesLLAP01

    Termination of appointment of Thomas Samuel Tando Neale-Shutte as a member on Jul 01, 2024

    1 pagesLLTM01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mr Thomas Samuel Tando Neale-Shutte as a member on May 16, 2022

    2 pagesLLAP01

    Cessation of Blu Security Limitd as a person with significant control on Mar 21, 2022

    1 pagesLLPSC07

    Notification of Blu Security Limitd as a person with significant control on Mar 21, 2022

    2 pagesLLPSC02

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesLLCS01

    Change of name notice

    pagesLLNM01

    Certificate of change of name

    Company name changed blu refrigeration LLP\certificate issued on 03/03/22
    3 pagesCERTNM

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    4 pagesLLCS01

    Who are the officers of BLU COOLING & RED HEATING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAVES DOS SANTOS, Elaine Cristina
    Stirling Road
    N22 5BN London
    Stirling House, 107
    LLP Designated Member
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England324950300001
    ROGERS, Stewat Daniel
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England
    LLP Designated Member
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England
    England163276080001
    BLU SECURITY LTD
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England
    LLP Designated Member
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England
    Identification TypeUK Limited Company
    Registration Number07335760
    163276580001
    MILNE, Ian James
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    LLP Designated Member
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    England157340520001
    SMITH, Anne Louise
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    LLP Designated Member
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    England163488580001
    SPREADBURY, Ian Trevor
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    LLP Designated Member
    Quicks Road
    Wimbledon
    SW19 1EX London
    The Old Church
    England158951690001
    NEALE-SHUTTE, Thomas Samuel Tando
    Stirling Road
    N22 5BN London
    Stirling House, 107
    LLP Member
    Stirling Road
    N22 5BN London
    Stirling House, 107
    England295846470001

    Who are the persons with significant control of BLU COOLING & RED HEATING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blu Security Limitd
    107 Stirling Road
    N22 5BN London
    Stirling House
    England
    Mar 21, 2022
    107 Stirling Road
    N22 5BN London
    Stirling House
    England
    Yes
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07335760
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stewat Daniel Rogers
    Stirling Road
    N22 5BN London
    Stirling House, 107
    Mar 11, 2017
    Stirling Road
    N22 5BN London
    Stirling House, 107
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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