Blu 3 (UK) Limited in Larkfield AYLESFORD - ME20 7UH

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Blu 3 (UK) Limited AYLESFORD

Blu 3 (UK) started in year 2004 as Private Limited Company with registration number 05035161. The Blu 3 (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aylesford at Eden House 454 New Hythe Lane. Postal code: ME20 7UH. Since Tue, 26th Feb 2008 Blu 3 (UK) Limited is no longer carrying the name Russell Blu3.

The firm has 5 directors, namely Richard H., Ramnik K. and Gerard C. and others. Of them, Danny C. has been with the company the longest, being appointed on 11 April 2007 and Richard H. has been with the company for the least time - from 2 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the ME207UH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1079869 . It is located at 56-58 Factory Lane, Croydon with a total of 57 carsand 2 trailers. It has three locations in the UK.

Blu 3 (UK) Limited Address / Contact

Office Address	Eden House 454 New Hythe Lane
Office Address2	Larkfield
Town	Aylesford
Post code	ME20 7UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035161
Date of Incorporation	Thu, 5th Feb 2004
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Richard H.

Position: Director

Appointed: 02 March 2023

Ramnik K.

Position: Director

Appointed: 29 January 2019

Gerard C.

Position: Director

Appointed: 29 January 2019

Paul Z.

Position: Director

Appointed: 29 January 2019

Danny C.

Position: Director

Appointed: 11 April 2007

Michael S.

Position: Director

Appointed: 20 October 2016

Resigned: 05 April 2019

Paul R.

Position: Secretary

Appointed: 01 March 2006

Resigned: 16 September 2013

Paul R.

Position: Director

Appointed: 04 July 2005

Resigned: 16 September 2013

Darren F.

Position: Director

Appointed: 05 February 2004

Resigned: 31 March 2006

Danny C.

Position: Director

Appointed: 05 February 2004

Resigned: 01 March 2004

Danny C.

Position: Secretary

Appointed: 05 February 2004

Resigned: 01 March 2006

Robert R.

Position: Director

Appointed: 05 February 2004

Resigned: 11 April 2007

Wendy D.

Position: Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

Warren H.

Position: Director

Appointed: 05 February 2004

Resigned: 19 November 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Blu3 (Holdings) Limited from Croydon, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blu3 (Holdings) Limited

Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	Not Specified/Other
Place registered	Registered Office
Registration number	05513280
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Russell Blu3	February 26, 2008
Russell Utilities	April 16, 2007
Harris Utilities	January 21, 2005

Transport Operator Data

56-58 Factory Lane
City	Croydon
Post code	CR0 3RL
Vehicles	40
Trailers	2
Rear Of 183 Hawley Road
City	Dartford
Post code	DA1 1PD
Vehicles	5
Unit 10 Detling Aerodrome
Address	Detling
City	Maidstone
Post code	ME14 3HU
Vehicles	12

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, October 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 4th, February 2020	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 23rd, December 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 102.00 GBP	capital
SH01	Capital declared on Tue, 24th Nov 2015: 102.00 GBP filed on: 8th, December 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, December 2015	capital	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 68.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 68.00 GBP	capital
SH06	Notice of cancellation of shares. Capital declared on Tue, 5th Nov 2013 - 68.00 GBP filed on: 5th, November 2013	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 5th, November 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 2nd, March 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2008 filed on: 20th, February 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 28th, December 2008	accounts	Free Download (11 pages)
169	Purchased 34 own shares on Thu, 17th Jul 2008. Value of each share 1 Gbp, total number of shares: 102. filed on: 27th, August 2008	capital	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, April 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 136. filed on: 24th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 34 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 136. filed on: 24th, January 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, January 2006	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 24th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 24th, August 2005	accounts	Free Download (11 pages)
88(2)R	Alloted 2 shares on Fri, 19th Nov 2004. Value of each share 1 £. filed on: 11th, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on Fri, 19th Nov 2004. Value of each share 1 £. filed on: 11th, April 2005	capital	Free Download (3 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 5th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 5th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2004	incorporation	Free Download (24 pages)

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