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BLUE BRANCH GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Branch Group Ltd. The company was founded 4 years ago and was given the registration number 12529471. The firm's registered office is in CARDIFF. You can find them at 65 Penarth Road, , Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BLUE BRANCH GROUP LTD
Company Number:12529471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
Jurisdiction:Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:65 Penarth Road, Cardiff, Wales, CF10 5DL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The George Mews, Ringwood, England, BH24 1AR

Director17 August 2020Active
65, Penarth Road, Cardiff, Wales, CF10 5DL

Director23 March 2020Active

People with Significant Control

Mr David Paul Lionel Graves
Notified on:23 March 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:Wales
Address:Flat 7, Pembroke Court, Cardiff, Wales, CF14 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-13Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-03-23Incorporation

Incorporation company.

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