Blue River Holdings Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 1 director.
Director Ayal S., appointed on 05 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-04 and the date for the subsequent filing is 2024-05-18. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12587079 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2020
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Property Bay Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ayal S. This PSC has significiant influence or control over the company,. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Property Bay Holdings Limited
5 North End Road North End Road, London, NW11 7RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12586521 |
| Notified on | 5 May 2020 |
| Nature of control: |
75,01-100% shares |
Ayal S.
| Notified on | 5 May 2020 |
| Ceased on | 4 August 2021 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 May 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 980 | |
| Current Assets | 1 692 068 | 1 691 948 |
| Debtors | 1 692 068 | 1 690 968 |
| Other Debtors | 1 691 968 | 1 690 868 |
| Other | ||
| Accrued Liabilities | 3 000 | 6 000 |
| Amounts Owed By Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 045 531 | 2 048 531 |
| Investments Fixed Assets | 350 156 | 350 156 |
| Investments In Group Undertakings | 350 156 | 350 156 |
| Net Current Assets Liabilities | -353 463 | -356 583 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Profit Loss | -3 407 | -3 120 |
| Total Assets Less Current Liabilities | -3 307 | -6 427 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2022 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
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