Blue Properties UK Limited

Company Name	Blue Properties UK Limited
Directors	Bobby Sukhdave Singh Dhanda and Sukhdev Kella
Company Status	Active
Company Number	04449498
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bobby Sukhdave Singh Dhanda
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Walnut Walk Lichfield Staffordshire WS13 8FA

Director Name	Mr Sukhdev Kella
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Ivanhoe Road Lichfield Staffordshire WS14 9AY

Secretary Name	Mr Sukhdev Kella
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	44 Ivanhoe Road Lichfield Staffordshire WS14 9AY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Sukhdev Kella & Bobby Singh Dhanda 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,311
Cash	£871
Current Liabilities	£2,152

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

7 November 2023	Micro company accounts made up to 31 May 2023 (3 pages)
30 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
12 April 2023	Micro company accounts made up to 31 May 2022 (3 pages)
21 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 14 June 2021 (1 page)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
2 July 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
23 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Registered office address changed from 37 Walnut Walk Lichfield Staffordshire WS13 8FA on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 37 Walnut Walk Lichfield Staffordshire WS13 8FA on 19 October 2011 (1 page)
25 August 2011	Director's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Director's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Director's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr Sukhdev Kella on 1 May 2011 (2 pages)
25 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Compulsory strike-off action has been discontinued (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Director's details changed for Bobby Singh Dhanda on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Sukhdev Kella on 1 October 2009 (1 page)
20 September 2010	Secretary's details changed for Sukhdev Kella on 1 October 2009 (1 page)
20 September 2010	Director's details changed for Mr Sukhdev Kella on 1 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Sukhdev Kella on 1 October 2009 (1 page)
20 September 2010	Director's details changed for Mr Sukhdev Kella on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Bobby Singh Dhanda on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Sukhdev Kella on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Bobby Singh Dhanda on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 November 2009	Annual return made up to 28 May 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 May 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 28 May 2008 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 28 May 2008 with a full list of shareholders (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Return made up to 28/05/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 July 2006	Return made up to 28/05/06; full list of members (2 pages)
24 July 2006	Return made up to 28/05/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 June 2005	Return made up to 28/05/05; full list of members (7 pages)
27 June 2005	Return made up to 28/05/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 August 2004	Return made up to 28/05/04; full list of members (7 pages)
31 August 2004	Return made up to 28/05/04; full list of members (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 16 huntsmans gate burntwood staffordshire WS7 9LL (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 16 huntsmans gate burntwood staffordshire WS7 9LL (1 page)
6 April 2004	Director's particulars changed (1 page)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 June 2003	Return made up to 28/05/03; full list of members (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2002	Incorporation (14 pages)
28 May 2002	Incorporation (14 pages)

Blue Properties UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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