Blu Property Portfolio Ltd. in Heathrow Boulevard HARMONDSWORTH

Blu Property Portfolio Ltd. HARMONDSWORTH

Blu Property Portfolio started in year 2014 as Private Limited Company with registration number 08988849. The Blu Property Portfolio company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harmondsworth at 2nd Floor, Heathrow Five Bath Road. Postal code: UB7 0DQ. Since 15th April 2016 Blu Property Portfolio Ltd. is no longer carrying the name Lee Lane Property Portfolio.

The firm has one director. Grant T., appointed on 9 April 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Peter J.. There were no ex directors.

Blu Property Portfolio Ltd. Address / Contact

Office Address	2nd Floor, Heathrow Five Bath Road
Office Address2	Heathrow Boulevard
Town	Harmondsworth
Post code	UB7 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08988849
Date of Incorporation	Wed, 9th Apr 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Grant T.

Position: Director

Appointed: 09 April 2014

Peter J.

Position: Secretary

Appointed: 09 April 2014

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Grant T. The abovementioned PSC and has 75,01-100% shares.

Grant T.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Lee Lane Property Portfolio	April 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand			306 360	385 846	366 373	15 665	80 518	109 174	132 222
Current Assets	304 117	304 117	306 460	433 546	429 861	191 821	265 361	267 413	283 566
Debtors	100	100	100	47 700	63 488	176 156	184 843	158 239	151 344
Net Assets Liabilities			2 859	13 856	5 591	54 103	110 304	145 840	166 775
Other Debtors			100	35 100	50 888	173 156	169 843	140 239	132 890
Property Plant Equipment			498 075	909 553	899 416	1 730 017	1 730 017	1 730 017	1 930 017
Cash Bank In Hand	304 017	304 017	306 360
Net Assets Liabilities Including Pension Asset Liability	-95	-95	2 859
Tangible Fixed Assets	497 664	497 664	498 075

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-195	-195	2 759

Other
Accumulated Depreciation Impairment Property Plant Equipment			137	137	274	411	411	411	411
Additions Other Than Through Business Combinations Property Plant Equipment				411 478		830 738			200 000
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable			608	2 766	429	11 406	24 588	8 335	4 911
Creditors			1 921	29 144	12 917	26 256	42 609	9 125	5 329
Increase From Depreciation Charge For Year Property Plant Equipment					137	137
Net Current Assets Liabilities	304 117	304 117	304 539	404 402	416 944	165 565	222 752	258 288	278 237
Other Creditors			1 313	5 813	1 313	1 313	548	548	548
Other Disposals Property Plant Equipment					10 000
Other Taxation Social Security Payable				1 226	3 679	2 338	2 519	-744	-58
Property Plant Equipment Gross Cost			498 212	909 690	899 690	1 730 428	1 730 428	1 730 428	1 930 428
Provisions For Liabilities Balance Sheet Subtotal			82	69	27
Total Assets Less Current Liabilities	801 781	801 781	802 614	1 313 955	1 316 360	1 895 582	1 952 769	1 988 305	2 208 254
Trade Creditors Trade Payables				19 339	7 496	11 199	14 954	986	-72
Trade Debtors Trade Receivables				12 600	12 600	3 000	15 000	18 000	18 454
Capital Employed	-95	-95	2 859
Creditors Due After One Year	801 876	801 876	799 673
Creditors Due Within One Year			1 921
Par Value Share		1	1
Provisions For Liabilities Charges			82
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		497 664	548
Tangible Fixed Assets Cost Or Valuation		497 664	498 212
Tangible Fixed Assets Depreciation			137
Tangible Fixed Assets Depreciation Charged In Period			137
Value Shares Allotted Increase Decrease During Period		100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
CH01	On 1st March 2023 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
AD01	Address change date: 15th February 2023. New Address: 2nd Floor, Heathrow Five Bath Road Heathrow Boulevard Harmondsworth UB7 0DQ. Previous address: The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE England filed on: 15th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 5th August 2020. New Address: The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE. Previous address: The Mill Heathrow Horton Road Stanmoor Staines-upon-Thames TW19 6BJ England filed on: 5th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 20th, January 2020	accounts	Free Download (5 pages)
TM02	31st October 2018 - the day secretary's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 16th, January 2019	accounts	Free Download (5 pages)
AD01	Address change date: 14th November 2018. New Address: The Mill Heathrow Horton Road Stanmoor Staines-upon-Thames TW19 6BJ. Previous address: C/O Sbaa Ltd Kalimera Ripley Avenue Egham Surrey TW20 9RB filed on: 14th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th April 2016 filed on: 15th, April 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (3 pages)
CH01	On 24th December 2015 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AD01	Address change date: 20th February 2015. New Address: C/O Sbaa Ltd Kalimera Ripley Avenue Egham Surrey TW20 9RB. Previous address: Lee Lane Farm Broadway Road Lightwater Surrey GU18 5SH England filed on: 20th, February 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2014	incorporation	Free Download (21 pages)