Company NameBlue River House Limited
DirectorXuan Lee
Company StatusActive
Company Number10735284
CategoryPrivate Limited Company
Incorporation Date21 April 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Xuan Lee
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2017(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address12 Prosper Street
Leeds
West Yorkshire
LS10 2AE
Director NameMr Hai Van
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address29 Prosper Street
Leeds
West Yorkshire
LS10 2AE
Secretary NameMr Hai Van
StatusResigned
Appointed21 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address29 Prosper Street
Leeds
West Yorkshire
LS10 2AE

Location

Registered Address323-325 Hunslet Road
Leeds
West Yorkshire
LS10 1NJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (6 days from now)

Filing History

29 January 2024Micro company accounts made up to 31 May 2023 (3 pages)
11 May 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
21 June 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
11 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
1 June 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
22 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
12 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
12 May 2019Cessation of Hai Van as a person with significant control on 3 January 2019 (1 page)
8 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
4 October 2018Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
3 May 2018Confirmation statement made on 20 April 2018 with updates (4 pages)
11 April 2018Termination of appointment of Hai Van as a director on 23 March 2018 (1 page)
11 April 2018Termination of appointment of Hai Van as a secretary on 23 March 2018 (2 pages)
21 April 2017Incorporation
Statement of capital on 2017-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
21 April 2017Incorporation
Statement of capital on 2017-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)