Blue Ochre Property Ltd SOUTHEND ON SEA


Blue Ochre Property Ltd is a private limited company situated at 1 Nelson Street, Southend On Sea SS1 1EG. Incorporated on 2018-05-09, this 5-year-old company is run by 2 directors.
Director Steven D., appointed on 09 May 2018. Director Timothy Y., appointed on 09 May 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House records there was a name change on 2018-06-20 and their previous name was Ocre Property Ltd.
The latest confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Blue Ochre Property Ltd Address / Contact

Office Address 1 Nelson Street
Town Southend On Sea
Post code SS1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11352953
Date of Incorporation Wed, 9th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Steven D.

Position: Director

Appointed: 09 May 2018

Timothy Y.

Position: Director

Appointed: 09 May 2018

Rebeccah H.

Position: Director

Appointed: 13 June 2018

Resigned: 04 September 2019

Robert F.

Position: Director

Appointed: 09 May 2018

Resigned: 05 September 2019

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Steven D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven D.

Notified on 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Timothy Y.

Notified on 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Robert F.

Notified on 4 September 2019
Ceased on 5 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven D.

Notified on 9 May 2018
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Timothy Y.

Notified on 9 May 2018
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert F.

Notified on 9 May 2018
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ocre Property June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand99132132132132
Other
Average Number Employees During Period33333
Net Current Assets Liabilities99132132132132

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 19th, February 2024
Free Download (6 pages)

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