Blue Gower Limited TOWER HAMLETS


Blue Gower Limited is a private limited company situated at 16 Waterside Close, Tower Hamlets E3 2JB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-09, this 3-year-old company is run by 3 directors.
Director Darren L., appointed on 22 June 2023. Director Gary J., appointed on 22 June 2023. Director John M., appointed on 22 June 2023.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the subsequent filing is 2024-06-04. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Blue Gower Limited Address / Contact

Office Address 16 Waterside Close
Town Tower Hamlets
Post code E3 2JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13325835
Date of Incorporation Fri, 9th Apr 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Darren L.

Position: Director

Appointed: 22 June 2023

Gary J.

Position: Director

Appointed: 22 June 2023

John M.

Position: Director

Appointed: 22 June 2023

Richard P.

Position: Director

Appointed: 09 April 2021

Resigned: 12 June 2023

Jack B.

Position: Director

Appointed: 09 April 2021

Resigned: 12 June 2023

Nicholas S.

Position: Director

Appointed: 09 April 2021

Resigned: 12 June 2023

Thomas M.

Position: Director

Appointed: 09 April 2021

Resigned: 12 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats researched, there is Gary J. This PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary J.

Notified on 24 October 2023
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

John M.

Notified on 24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren L.

Notified on 24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

N1co Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12511383
Notified on 9 April 2021
Ceased on 24 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Bluecroft Land Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13114724
Notified on 9 April 2021
Ceased on 26 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities-68 170
Total Inventories1 225 767
Other
Accrued Liabilities Deferred Income7 266
Amounts Owed To Group Undertakings152 933
Average Number Employees During Period2
Bank Borrowings Overdrafts944 726
Creditors944 726
Net Current Assets Liabilities876 556
Other Creditors159 369
Trade Creditors Trade Payables29 643

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, December 2023
Free Download (7 pages)

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