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Blue Harbour Property Investment Company Ltd

Blue Harbour Property Investment Company Ltd is an active company incorporated on 30 December 2020 with the registered office located in Solihull, West Midlands. Blue Harbour Property Investment Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13103139
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Malvern House
New Road
Solihull
B91 3DL
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Flat 502 Axium, 40 Windmill Street Birmingham B1 1GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1945
Mrs Lixia Wang
PSC • Chinese • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Alexander Goldstein is a mutual person.
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St Paul's Mews (Birmingham) Limited
Stephen Alexander Goldstein is a mutual person.
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Bosworth Consultants Limited
Stephen Alexander Goldstein is a mutual person.
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Jetspeed Limited
Stephen Alexander Goldstein is a mutual person.
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Golf In France Limited
Stephen Alexander Goldstein is a mutual person.
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Industrial Investments (Midlands) Limited
Stephen Alexander Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151.6K
Increased by £149.7K (+7866%)
Total Liabilities
-£153.32K
Increased by £150.31K (+4989%)
Net Assets
-£1.72K
Decreased by £612 (+55%)
Debt Ratio (%)
101%
Decreased by 57.19% (-36%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Stephen Alexander Goldstein Appointed
2 Years Ago on 21 Aug 2023
Stephen Goldstein (PSC) Appointed
2 Years Ago on 21 Aug 2023
Lixia Wang Resigned
2 Years Ago on 21 Aug 2023
Stephen Alexander Goldstein (PSC) Resigned
2 Years Ago on 21 Aug 2023
Lixia Wang (PSC) Resigned
2 Years Ago on 21 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Notification of Lixia Wang as a person with significant control on 30 December 2020
Submitted on 29 Aug 2023
Cessation of Lixia Wang as a person with significant control on 21 August 2023
Submitted on 29 Aug 2023
Cessation of Stephen Alexander Goldstein as a person with significant control on 21 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Lixia Wang as a director on 21 August 2023
Submitted on 29 Aug 2023
Notification of Stephen Goldstein as a person with significant control on 21 August 2023
Submitted on 29 Aug 2023
Repayment History
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