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Blue Yonder Property Holdings Limited

Blue Yonder Property Holdings Limited is an active company incorporated on 16 April 2020 with the registered office located in Henley-in-Arden, Warwickshire. Blue Yonder Property Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12560368
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 3 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 1 month remaining)
Address
Milestone House
Shallowford Court
Henley In Arden
Warwickshire
B95 5FY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Aug 1954
Mr Duncan Howard Graham Smith
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
London And Birmingham Property Co Ltd
Duncan Howard Graham Smith and Mrs Sarah Anne Smith are mutual people.
Active
Blue Yonder Properties Limited
Mrs Sarah Anne Smith is a mutual person.
Active
The Eagles Management Company Limited
Duncan Howard Graham Smith is a mutual person.
Active
London And Birmingham Property Holdings Limited
Duncan Howard Graham Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£139
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Duncan Howard Graham Smith Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Mrs Sarah Anne Smith Appointed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Director's details changed for Mr Duncan Howard Graham Smith on 6 April 2023
Submitted on 6 Apr 2023
Appointment of Mrs Sarah Anne Smith as a director on 18 November 2022
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 19 Apr 2022
Repayment History
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