BLUE NINE DESIGN LTD - HEATHFIELD


Company Profile Company Filings

Overview

BLUE NINE DESIGN LTD is a Private Limited Company from HEATHFIELD and has the status: Active.
BLUE NINE DESIGN LTD was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BLUE NINE DESIGN LTD - HEATHFIELD

This company is listed in the following categories:
74100 - specialised design activities

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

MR M H BROOKS
HIGHLANDS CHURCH STREET
HEATHFIELD
EAST SUSSEX
TN21 9AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

MR M H BROOKS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YVONNE HELEN VOIRREY FORBES WINSLOW Sep 1950 British Director 2003-11-20 CURRENT
MASSIMO HENRY BROOKS Jan 1963 British Director 2003-11-20 CURRENT
YVONNE HELEN VOIRREY FORBES WINSLOW Sep 1950 British Secretary 2003-11-20 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-11-20 UNTIL 2003-12-01 RESIGNED
MR MARK FRANCIS MCDONAGH May 1973 British Director 2005-04-01 UNTIL 2005-12-31 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-11-20 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Henry Brooks 2016-04-06 1/1963 Heathfield   East Sussex Ownership of shares 50 to 75 percent
Ms Yvonne Helen Voirrey Forbes-Winslow 2016-04-06 9/1950 Heathfield   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE NINE LTD. HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
PROOF CONSULTANCY LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Blue Nine Design Ltd - Period Ending 2023-03-31 2023-11-22 31-03-2023 £720,644 Cash £1,147,934 equity
Blue Nine Design Ltd - Period Ending 2022-03-31 2022-12-08 31-03-2022 £779,985 Cash £1,205,342 equity
Blue Nine Design Ltd - Period Ending 2021-03-31 2021-11-12 31-03-2021 £872,975 Cash £1,250,760 equity
Blue Nine Design Ltd - Period Ending 2020-03-31 2020-12-19 31-03-2020 £960,657 Cash £1,293,800 equity
Blue Nine Design Ltd - Period Ending 2019-03-31 2019-12-13 31-03-2019 £1,025,925 Cash £1,339,812 equity
Blue Nine Design Ltd - Period Ending 2018-03-31 2018-08-18 31-03-2018 £655,088 Cash £1,413,908 equity
Blue Nine Design Ltd - Period Ending 2017-03-31 2017-12-14 31-03-2017 £700,186 Cash £1,433,914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETRO9 LIMITED HEATHFIELD ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
CLEARWATER PROPERTY SERVICES LIMITED HEATHFIELD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings