Blue Blood Tours Limited LONDON


Founded in 2013, Blue Blood Tours, classified under reg no. 08650009 is an active company. Currently registered at 19 Sancroft Close NW2 6NT, London the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely David D., Yingqing F.. Of them, David D., Yingqing F. have been with the company the longest, being appointed on 14 August 2013. As of 29 March 2024, there were 2 ex directors - Bismark B., Stephen Q. and others listed below. There were no ex secretaries.

Blue Blood Tours Limited Address / Contact

Office Address 19 Sancroft Close
Town London
Post code NW2 6NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08650009
Date of Incorporation Wed, 14th Aug 2013
Industry Tour operator activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

David D.

Position: Director

Appointed: 14 August 2013

Yingqing F.

Position: Director

Appointed: 14 August 2013

Bismark B.

Position: Director

Appointed: 24 October 2019

Resigned: 19 August 2020

Stephen Q.

Position: Director

Appointed: 14 August 2013

Resigned: 10 November 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bismark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yingqing F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Bismark B.

Notified on 24 October 2019
Ceased on 19 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yingqing F.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-293-20 786-6 016      
Balance Sheet
Cash Bank In Hand15 345480107      
Cash Bank On Hand  107120 504532 5639 674
Current Assets15 345 1073 9957 0114 26824 05661 95362 844
Debtors   3 8757 0114 21824 01129 39053 170
Net Assets Liabilities  -6 016101015-9 0256 562-3 294
Net Assets Liabilities Including Pension Asset Liability-293-20 786-6 016      
Other Debtors   3 8757 0114 21824 0118102 098
Property Plant Equipment  31510 1 3678003 2312 102
Tangible Fixed Assets 620315      
Reserves/Capital
Called Up Share Capital101010      
Profit Loss Account Reserve-303-20 796-6 026      
Shareholder Funds-293-20 786-6 016      
Other
Amount Specific Advance Or Credit Directors 20 6215 1893 8755 291    
Amount Specific Advance Or Credit Made In Period Directors  27 26030 40031 520    
Amount Specific Advance Or Credit Repaid In Period Directors  11 82821 33630 104    
Accumulated Depreciation Impairment Property Plant Equipment  6109159251 2761 8433 5064 635
Average Number Employees During Period  2211111
Bank Borrowings Overdrafts    6    
Creditors  6 3753 9957 0015 36033 72958 00967 842
Creditors Due Within One Year15 63821 7626 375      
Increase From Depreciation Charge For Year Property Plant Equipment   305103515671 6631 129
Net Current Assets Liabilities-293-21 282-6 268 10-1 092-9 6733 944-4 998
Number Shares Allotted 1010      
Other Creditors  6 3691 5299691 19333 72955 78967 842
Other Taxation Social Security Payable  62 4665 4514 167 2 220 
Par Value Share 11      
Property Plant Equipment Gross Cost  9259259252 6432 6436 737 
Provisions For Liabilities Balance Sheet Subtotal  63  260152614399
Provisions For Liabilities Charges 12463      
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions 925       
Tangible Fixed Assets Cost Or Valuation 925       
Tangible Fixed Assets Depreciation 305610      
Tangible Fixed Assets Depreciation Charged In Period 305305      
Total Additions Including From Business Combinations Property Plant Equipment     1 718 4 094 
Total Assets Less Current Liabilities-293-20 662-5 9531010275-8 8737 176-2 895
Trade Creditors Trade Payables    575    
Amounts Owed By Group Undertakings      20 27628 58051 072
Fixed Assets      8003 2322 103
Investments Fixed Assets       11
Investments In Group Undertakings       11
Percentage Class Share Held In Subsidiary       100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th August 2023
filed on: 7th, September 2023
Free Download (3 pages)

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