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Blu Docks Limited

Blu Docks Limited is an active company incorporated on 20 August 2003 with the registered office located in London, Greater London. Blu Docks Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873210
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 240 Blackfriars Road
London
SE1 8NW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Enterpreneur • Italian • Lives in Italy • Born in Feb 1950
Director • Solicitor • British • Lives in England • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel (Heathrow) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171K
Increased by £99K (+138%)
Turnover
£4.25M
Increased by £1.74M (+69%)
Employees
2
Same as previous period
Total Assets
£15.68M
Decreased by £133K (-1%)
Total Liabilities
-£4.61M
Decreased by £212K (-4%)
Net Assets
£11.07M
Increased by £79K (+1%)
Debt Ratio (%)
29%
Decreased by 1.09% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Marcella Toffano (PSC) Details Changed
2 Years 2 Months Ago on 20 Aug 2023
Mr Bryan Anthony Joseph Radcliffe Details Changed
2 Years 2 Months Ago on 20 Aug 2023
Marcella Toffano Details Changed
2 Years 2 Months Ago on 20 Aug 2023
Mr Bryan Anthony Joseph Radcliffe Details Changed
11 Years Ago on 12 Aug 2014
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 12 August 2014
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Marcella Toffano on 20 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 20 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 25 Aug 2023
Change of details for Marcella Toffano as a person with significant control on 20 August 2023
Submitted on 25 Aug 2023
Repayment History
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