BLUU REGIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUU REGIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUU REGIONS LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07443831. The accounts status is TOTAL EXEMPTION FULL.

BLUU REGIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH

This Company Originates in : United Kingdom
Previous trading names include:
BLUU PROJECTS LIMITED (until 25/09/2013)

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD DRAKE TYLER May 1966 British Director 2018-09-20 CURRENT
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2021-05-10 CURRENT
MR RICHARD HENRY WEBSTER Secretary 2015-08-06 CURRENT
MR DANIEL GABRIEL BECKER Secretary 2018-09-20 CURRENT
DR EMILY JANE WOOD Oct 1973 British Director 2018-09-20 UNTIL 2021-05-10 RESIGNED
NIGEL PETER WILSON Oct 1968 British Director 2014-01-08 UNTIL 2015-08-06 RESIGNED
MR RICHARD HOWLING Jan 1979 British Director 2015-08-05 UNTIL 2018-09-20 RESIGNED
TIMOTHY STRINGER Aug 1969 British Director 2017-09-22 UNTIL 2019-09-30 RESIGNED
MR ROBB SIMMS DAVIES Dec 1969 British Director 2010-11-18 UNTIL 2017-06-21 RESIGNED
MR RICHARD JOHN HARRIS Jan 1965 British Director 2015-08-05 UNTIL 2015-12-15 RESIGNED
MR JOHN FREDERICK DUCKWORTH Mar 1969 British Director 2015-08-05 UNTIL 2017-06-21 RESIGNED
MR STEPHEN JAMES CRESSWELL Nov 1965 British Director 2015-08-05 UNTIL 2017-09-26 RESIGNED
MRS SUSAN ASPREY PRICE Jul 1971 Canadian Director 2018-07-20 UNTIL 2021-06-03 RESIGNED
MR RICHARD ARTHUR AMPLEFORD Sep 1963 British Director 2010-11-18 UNTIL 2014-01-08 RESIGNED
MR NICOLAS GUILLAUME TAYLOR Secretary 2015-08-06 UNTIL 2018-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluuco Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BLUU REGIONS LIMITED 2022-04-01 30-06-2021 £1 equity

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