Menna Overview
Here’s a quick overview of BLUEBRAY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2003.
BLUEBRAY DEVELOPMENTS LIMITED
- Company statusactive
- Company No04644406
- Age23 years 10 months Incorporated 22 January 2003
- Officers3
Address
105-111 Euston Street, London, NW1 2EW, United Kingdom
BLUEBRAY DEVELOPMENTS LIMITED is an active company incorporated on 22 January 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 12 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Resolution
7 Years Ago on 04 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Grant Stewart | secretary | 11 Apr 2003 | |
| FRANKS, Grant Stewart | director | Sep 1963 | 11 Apr 2003 |
| MANSER, John Richard Peete | director | Feb 1965 | 11 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebray Holdings Limited | 09 May 2019 | |
| Mr Grant Stewart Franks | Sep 1963 | 06 Apr 2016 |
| Mr John Richard Peete Manser | Feb 1965 | 06 Apr 2016 |
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FRANKS, Grant Stewart are mutual persons.
FRANKS, Grant Stewart are mutual persons.
FRANKS, Grant Stewart are mutual persons.
FRANKS, Grant Stewart are mutual persons.
FRANKS, Grant Stewart are mutual persons.
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Here’s a quick overview of BLUEBRAY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2003.