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Blue3 (London) Limited

Blue3 (London) Limited is an active company incorporated on 14 February 2013 with the registered office located in Preston, Lancashire. Blue3 (London) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08403332
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 18, Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
England
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • Irish • Lives in UK • Born in Sep 1985
Director • Scottish,british • Lives in Scotland • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1978
Director • British • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue3 (London) (Holdings) Limited
Glenn Sinclair Pearce, Andrew Neil Duck, and 6 more are mutual people.
Active
Meridian Hospital Company Plc
Glenn Sinclair Pearce and Kevin Alistair Cunningham are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Glenn Sinclair Pearce and Kevin Alistair Cunningham are mutual people.
Active
Roehampton Hospital Limited
Kevin Alistair Cunningham and Glenn Sinclair Pearce are mutual people.
Active
Ellenbrook Developments Plc
Conor McManus and John Gerard Connelly are mutual people.
Active
Ellenbrook Holdings Limited
Conor McManus and John Gerard Connelly are mutual people.
Active
Total School Solutions (Sandwell) Limited
Glenn Sinclair Pearce and Andrew Neil Duck are mutual people.
Active
Total School Solutions (Sandwell) Holdings Limited
Glenn Sinclair Pearce and Andrew Neil Duck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1M (+58%)
Turnover
£2.28M
Increased by £326K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£38.55M
Decreased by £1.81M (-4%)
Total Liabilities
-£39.23M
Decreased by £1.8M (-4%)
Net Assets
-£680K
Decreased by £9K (+1%)
Debt Ratio (%)
102%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Mr John Gerard Connelly Details Changed
1 Month Ago on 6 Oct 2025
Mr Steven Cross Details Changed
1 Month Ago on 6 Oct 2025
Mr Kevin Alistair Cunningham Details Changed
1 Month Ago on 1 Oct 2025
Mr Kevin Alistair Cunningham Appointed
1 Month Ago on 1 Oct 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Andrew Neil Duck Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Director's details changed for Mr John Gerard Connelly on 6 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Steven Cross on 6 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Kevin Alistair Cunningham on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 7 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Andrew Neil Duck on 1 October 2024
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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