Bluereign Properties Ltd is a private limited company registered at 72 Mcleod Road, London SE2 0BS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ekiri S., appointed on 12 March 2021. Director Simon S., appointed on 12 March 2021.
As far as secretaries are concerned, we can name: Ekiri S., appointed on 12 March 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 72 Mcleod Road |
| Town | London |
| Post code | SE2 0BS |
| Country of origin | United Kingdom |
| Registration Number | 13263446 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ekiri S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ekiri S.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon S.
| Notified on | 12 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 35 487 | |
| Net Assets Liabilities | 1 000 | 28 934 |
| Cash Bank On Hand | 1 000 | |
| Other | ||
| Creditors | 6 553 | |
| Net Current Assets Liabilities | 28 934 | |
| Total Assets Less Current Liabilities | 28 934 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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