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Appledore Bleu Des Mers Limited

Appledore Bleu Des Mers Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Appledore Bleu Des Mers Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08515439
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
32-33 St. James's Place
London
SW1A 1NR
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 35 Albemarle Street London W1S 4JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1986
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Mr Gregor Charles William Macrae
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple 8 Holdings Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Consulting Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Appledore Property Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ewelme Hills Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Cloncurry Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Ongar House Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Trevor Property Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Pilgrim Management Limited
Jack Michael French and Gregor Charles William Macrae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£99.32K
Decreased by £3.91K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.01K
Increased by £11.14K (+11%)
Total Liabilities
-£7.1K
Decreased by £13.28K (-65%)
Net Assets
£107.91K
Increased by £24.42K (+29%)
Debt Ratio (%)
6%
Decreased by 13.44% (-69%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 3 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
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