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Bluebray Holdings Limited

Bluebray Holdings Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. Bluebray Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11793861
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
105-111 Euston Street
London
NW1 2EW
England
Address changed on 16 May 2025 (4 months ago)
Previous address was 1st Floor 105-111 Euston Street London NW1 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Estate Agent • British • Lives in UK • Born in Sep 1963
Director • Estate Agent • British • Lives in UK • Born in Feb 1965
Jarratt Holdings Limited
PSC
Renard Holdings Limited
PSC
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Mutual Companies
Caroline Close Osterley Residents Association Limited
Grant Stewart Franks is a mutual person.
Active
Bellpark Developments Limited
Grant Stewart Franks is a mutual person.
Active
Bluebray Developments Limited
Grant Stewart Franks is a mutual person.
Active
Anthony James Manser Limited
Grant Stewart Franks is a mutual person.
Active
Waterview Developments Limited
Grant Stewart Franks is a mutual person.
Active
Renard Holdings Limited
Grant Stewart Franks is a mutual person.
Active
Jarratt Holdings Limited
John Richard Peete Manser is a mutual person.
Active
Renard Freeholds Ltd
Grant Stewart Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW United Kingdom to 105-111 Euston Street London NW1 2EW on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 14 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Sep 2021
Confirmation statement made on 2 January 2021 with updates
Submitted on 13 Jan 2021
Repayment History
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