Blu3 (holdings) Limited in Larkfield AYLESFORD

Blu3 (holdings) Limited AYLESFORD

Blu3 (holdings) started in year 2005 as Private Limited Company with registration number 05513280. The Blu3 (holdings) company has been functioning successfully for nineteen 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 2015/11/06 Blu3 (holdings) Limited is no longer carrying the name Blu3.

Currently there are 5 directors in the the firm, namely Ramnik K., Richard H. and Paul Z. and others. In addition one secretary - Victoria C. - is with the company. Currently 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.

Blu3 (holdings) 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	05513280
Date of Incorporation	Tue, 19th Jul 2005
Industry	Activities of construction holding companies
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ramnik K.

Position: Director

Appointed: 02 March 2023

Richard H.

Position: Director

Appointed: 02 March 2023

Paul Z.

Position: Director

Appointed: 02 March 2023

Gerard C.

Position: Director

Appointed: 27 September 2021

Victoria C.

Position: Secretary

Appointed: 13 November 2015

Danny C.

Position: Director

Appointed: 18 January 2007

Daniel E.

Position: Director

Appointed: 01 December 2010

Resigned: 28 September 2011

Darren F.

Position: Director

Appointed: 18 January 2007

Resigned: 31 March 2008

Paul R.

Position: Director

Appointed: 18 January 2007

Resigned: 16 September 2013

Steve B.

Position: Secretary

Appointed: 19 July 2005

Resigned: 19 July 2005

Wendy D.

Position: Secretary

Appointed: 19 July 2005

Resigned: 19 July 2005

Robert R.

Position: Director

Appointed: 19 July 2005

Resigned: 11 April 2007

Paul R.

Position: Secretary

Appointed: 19 July 2005

Resigned: 16 September 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Victoria C. This PSC and has 25-50% shares. The second entity in the PSC register is Danny C. This PSC owns 50,01-75% shares.

Victoria C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Danny C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Blu3	November 6, 2015
Russell Construction Services	April 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31
Net Worth	102	102	102

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	102	102	102

Reserves/Capital
Shareholder Funds	102	102	102

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	102	102	102
Number Shares Allotted		102	102
Par Value Share		1	1
Share Capital Allotted Called Up Paid	102	102	102

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024	incorporation	Free Download (22 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024	incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 4th, February 2020	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (35 pages)
SH01	8500204.00 GBP is the capital in company's statement on 2015/11/13 filed on: 24th, November 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 30th, August 2015	annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/08/30	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, August 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 7th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 2007/04/11. Value of each share 1 £, total number of shares: 102. filed on: 22nd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/04/11. Value of each share 1 £, total number of shares: 102. filed on: 22nd, May 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, March 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 24 shares on 2007/01/18. Value of each share 1 £, total number of shares: 25. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 24 shares on 2007/01/18. Value of each share 1 £, total number of shares: 25. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 50. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 50. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 75. filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2007/01/18. Value of each share 1 £, total number of shares: 75. filed on: 26th, January 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 29th, July 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 19th, July 2005	incorporation	Free Download (22 pages)

Blu3 (holdings) Limited AYLESFORD

Blu3 (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ramnik K.

Richard H.

Paul Z.

Gerard C.

Victoria C.

Danny C.

Daniel E.

Darren F.

Paul R.

Steve B.

Wendy D.

Robert R.

Paul R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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