Founded in 2013, Blue Yonder Properties, classified under reg no. 08748542 is an active company. Currently registered at Milestone House B95 5FY, Henley In Arden the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 17th March 2014 Blue Yonder Properties Limited is no longer carrying the name Smlco (no2).
The firm has 2 directors, namely Sarah S., Duncan S.. Of them, Duncan S. has been with the company the longest, being appointed on 25 October 2013 and Sarah S. has been with the company for the least time - from 18 November 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Milestone House |
| Office Address2 | Shallowford Court |
| Town | Henley In Arden |
| Post code | B95 5FY |
| Country of origin | United Kingdom |
| Registration Number | 08748542 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 25 October 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Duncan S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Blue Yonder Property Holdings Limited that put Henley In Arden, England as the address. This PSC has a legal form of "a 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.
Duncan S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Blue Yonder Property Holdings Limited
Milestone House Shallowford Court, Henley In Arden, Warwickshire, B96 5FY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12560368 |
| Notified on | 1 May 2020 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smlco (no2) | March 17, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 71 645 | 162 053 |
| Balance Sheet | ||
| Cash Bank In Hand | 181 441 | 172 988 |
| Current Assets | 808 737 | 888 261 |
| Debtors | 5 472 | 7 183 |
| Stocks Inventory | 621 824 | 708 090 |
| Tangible Fixed Assets | 933 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 71 644 | 162 052 |
| Shareholder Funds | 71 645 | 162 053 |
| Other | ||
| Creditors Due Within One Year | 737 092 | 727 141 |
| Net Assets Liability Excluding Pension Asset Liability | 71 645 | 162 053 |
| Net Current Assets Liabilities | 71 645 | 161 120 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 1 399 | |
| Tangible Fixed Assets Cost Or Valuation | 1 399 | |
| Tangible Fixed Assets Depreciation | 466 | |
| Tangible Fixed Assets Depreciation Charged In Period | 466 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (5 pages) |
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