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.
Office Address | 19 Sancroft Close |
Town | London |
Post code | NW2 6NT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | -293 | -20 786 | -6 016 | ||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 15 345 | 480 | 107 | ||||||
Cash Bank On Hand | 107 | 120 | 50 | 45 | 32 563 | 9 674 | |||
Current Assets | 15 345 | 107 | 3 995 | 7 011 | 4 268 | 24 056 | 61 953 | 62 844 | |
Debtors | 3 875 | 7 011 | 4 218 | 24 011 | 29 390 | 53 170 | |||
Net Assets Liabilities | -6 016 | 10 | 10 | 15 | -9 025 | 6 562 | -3 294 | ||
Net Assets Liabilities Including Pension Asset Liability | -293 | -20 786 | -6 016 | ||||||
Other Debtors | 3 875 | 7 011 | 4 218 | 24 011 | 810 | 2 098 | |||
Property Plant Equipment | 315 | 10 | 1 367 | 800 | 3 231 | 2 102 | |||
Tangible Fixed Assets | 620 | 315 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 10 | 10 | 10 | ||||||
Profit Loss Account Reserve | -303 | -20 796 | -6 026 | ||||||
Shareholder Funds | -293 | -20 786 | -6 016 | ||||||
Other | |||||||||
Amount Specific Advance Or Credit Directors | 20 621 | 5 189 | 3 875 | 5 291 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 27 260 | 30 400 | 31 520 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 11 828 | 21 336 | 30 104 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 610 | 915 | 925 | 1 276 | 1 843 | 3 506 | 4 635 | ||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 | 1 | ||
Bank Borrowings Overdrafts | 6 | ||||||||
Creditors | 6 375 | 3 995 | 7 001 | 5 360 | 33 729 | 58 009 | 67 842 | ||
Creditors Due Within One Year | 15 638 | 21 762 | 6 375 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 305 | 10 | 351 | 567 | 1 663 | 1 129 | |||
Net Current Assets Liabilities | -293 | -21 282 | -6 268 | 10 | -1 092 | -9 673 | 3 944 | -4 998 | |
Number Shares Allotted | 10 | 10 | |||||||
Other Creditors | 6 369 | 1 529 | 969 | 1 193 | 33 729 | 55 789 | 67 842 | ||
Other Taxation Social Security Payable | 6 | 2 466 | 5 451 | 4 167 | 2 220 | ||||
Par Value Share | 1 | 1 | |||||||
Property Plant Equipment Gross Cost | 925 | 925 | 925 | 2 643 | 2 643 | 6 737 | |||
Provisions For Liabilities Balance Sheet Subtotal | 63 | 260 | 152 | 614 | 399 | ||||
Provisions For Liabilities Charges | 124 | 63 | |||||||
Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||||
Tangible Fixed Assets Additions | 925 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 925 | ||||||||
Tangible Fixed Assets Depreciation | 305 | 610 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 305 | 305 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 718 | 4 094 | |||||||
Total Assets Less Current Liabilities | -293 | -20 662 | -5 953 | 10 | 10 | 275 | -8 873 | 7 176 | -2 895 |
Trade Creditors Trade Payables | 575 | ||||||||
Amounts Owed By Group Undertakings | 20 276 | 28 580 | 51 072 | ||||||
Fixed Assets | 800 | 3 232 | 2 103 | ||||||
Investments Fixed Assets | 1 | 1 | |||||||
Investments In Group Undertakings | 1 | 1 | |||||||
Percentage Class Share Held In Subsidiary | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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