Blue Rooster Limited in 27 Old Gloucester Street LONDON - WC1N 3AX

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Blue Rooster Limited LONDON

Blue Rooster started in year 1999 as Private Limited Company with registration number 03704603. The Blue Rooster company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Monomark House. Postal code: WC1N 3AX.

The company has one director. Efstathios K., appointed on 29 January 1999. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Blue Rooster Limited Address / Contact

Office Address	Monomark House
Office Address2	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704603
Date of Incorporation	Fri, 29th Jan 1999
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 10 November 2003

Efstathios K.

Position: Director

Appointed: 29 January 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

Ils (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 29 January 1999

Resigned: 10 November 2003

Oaklawn Limited

Position: Corporate Director

Appointed: 29 January 1999

Resigned: 29 January 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Efstathios K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Efstathios K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 877	333 445	331 155	327 212
Current Assets	5 568	333 445	331 155	328 603
Debtors	3 691			1 391
Net Assets Liabilities	-795 758	-810 738	-814 785	-816 413
Other Debtors	3 691			1 391
Property Plant Equipment	330 000

Other
Average Number Employees During Period	1	1	1	1
Creditors	1 129 286	1 141 286	1 141 286	1 141 286
Key Management Personnel Compensation Total	1 129 286	1 141 286	1 141 286	1 141 286
Net Current Assets Liabilities	3 528	330 548	326 501	324 873
Other Creditors	2 040	2 112	2 064	1 860
Other Disposals Property Plant Equipment		330 000
Other Remaining Borrowings	1 129 286	1 141 286	1 141 286	1 141 286
Property Plant Equipment Gross Cost	330 000
Total Assets Less Current Liabilities	333 528	330 548
Trade Creditors Trade Payables		785	2 590	1 870

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2018-01-31 filed on: 13th, October 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 2017-01-31 filed on: 13th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 13th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 16th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 17th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 19th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-07: 400.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 21st, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-12: 400.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 16th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 13th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 9th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 28th, February 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 16th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 11th, November 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 17th, October 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-25 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, October 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 10th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 10th, December 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-25 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-25 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 7th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 7th, September 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 27th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 27th, November 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-23 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (6 pages)

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