BLUE PM LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
BLUE PM LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
BLUE PM LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE PM LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLUE PM LIMITED - WIMBLEDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR TUITION HOUSE
WIMBLEDON
LONDON
SW19 4EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ANN BOYD | Secretary | 2012-10-23 | CURRENT | ||
MR WILLIAM ANDREW MURRAY BOYD | Mar 1952 | British | Director | 1993-11-23 | CURRENT |
MRS SUSAN ANN BOYD | Dec 1951 | British | Director | 1998-05-28 | CURRENT |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-11-03 UNTIL 1993-11-23 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-23 | RESIGNED | ||
LEGERMAN LIMITED | Corporate Secretary | 1993-11-23 UNTIL 2012-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Anne Boyd | 2016-04-06 | 12/1951 | Chelsea London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Andrew Murray Boyd | 2016-04-06 | 3/1952 | Chelsea London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue PM Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £2,185,966 Cash £2,502,073 equity |
Blue PM Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-03-2022 | £1,893,054 Cash £2,240,189 equity |
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £1,789,670 Cash £2,117,791 equity |
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-03-2020 | £1,882,238 Cash £2,071,490 equity |
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £1,544,983 Cash £1,761,671 equity |
Blue PM Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £1,616,774 Cash £1,700,251 equity |