Gazeley Blue Uk started in year 2013 as Private Limited Company with registration number 08515238. The Gazeley Blue Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ. Since 2018/02/02 Gazeley Blue Uk Limited is no longer carrying the name Bsrep Logistics Uk.
The firm has 2 directors, namely Benjamin M., Rachel W.. Of them, Rachel W. has been with the company the longest, being appointed on 20 December 2017 and Benjamin M. has been with the company for the least time - from 17 July 2023. As of 14 May 2024, there were 9 ex directors - Shane K., Nicholas C. and others listed below. There were no ex secretaries.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 08515238 |
| Date of Incorporation | Fri, 3rd May 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 20 December 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Pearl Income Investments Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brookfield Asset Management Inc. that put Toronto, Canada as the address. This PSC has a legal form of "a public listed company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Pearl Income Holdings Uk Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Pearl Income Investments Uk Limited
50 New Bond Street, Suite1, 3rd Floor, London, W1S 1BJ, England
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10988182 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc.
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Ontario |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Pearl Income Holdings Uk Limited
11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11065839 |
| Notified on | 20 December 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
| Bsrep Logistics Uk | February 2, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy