Blue Spruce Homes Aviary Limited LONDON


Blue Spruce Homes Aviary Limited is a private limited company that can be found at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Andrew H., appointed on 15 July 2020. Director Matthew J., appointed on 15 July 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to Companies House information there was a change of name on 2022-06-27 and their previous name was Lpv Aviary Limited.
The last confirmation statement was filed on 2023-08-13 and the deadline for the next filing is 2024-08-27. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Blue Spruce Homes Aviary Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12744520
Date of Incorporation Wed, 15th Jul 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Andrew H.

Position: Director

Appointed: 15 July 2020

Matthew J.

Position: Director

Appointed: 15 July 2020

Amy G.

Position: Director

Appointed: 13 August 2020

Resigned: 29 November 2023

Andrew J.

Position: Director

Appointed: 13 August 2020

Resigned: 24 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Blue Spruce Homes 75 Limited from London, United Kingdom. This PSC is categorised as "a 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. The second one in the PSC register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is London Property Ventures 75 Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", 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.

Blue Spruce Homes 75 Limited

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12791758
Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew H.

Notified on 11 December 2020
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

London Property Ventures 75 Limited

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12791758
Notified on 4 August 2020
Ceased on 11 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

London Property Mgt Limited

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 9759454
Notified on 15 July 2020
Ceased on 4 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lpv Aviary June 27, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand20 229706
Current Assets2 256 026856 136
Debtors52 50278 950
Net Assets Liabilities-1 035-1 026
Other Debtors52 50278 950
Total Inventories2 183 295 
Other
Amounts Owed To Group Undertakings946 410748 010
Average Number Employees During Period44
Bank Borrowings Overdrafts1 018 032 
Creditors1 018 032857 162
Issue Equity Instruments1 
Net Current Assets Liabilities1 016 997-1 026
Other Creditors204 502102 435
Profit Loss-1 036 
Trade Creditors Trade Payables88 1176 717

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on Wed, 29th Nov 2023
filed on: 30th, November 2023
Free Download (1 page)

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