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BLUE HARBOUR 3 LIMITED

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

This company is commonly known as Blue Harbour 3 Limited. The company was founded 17 years ago and was given the registration number 05881140. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Goodier, Smith & Watts Limited, Devonshire House, Borehamwood, Herts. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLUE HARBOUR 3 LIMITED
Company Number:05881140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Goodier, Smith & Watts Limited, Devonshire House, Borehamwood, Herts, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Seabury Place, Malahide, Ireland, IRISH

Secretary31 October 2006Active
45 Finsbury House,, Pembroke Road, Ballsbridge Dublin 4, Ireland, IRISH

Director31 October 2006Active
81, Leinster Park, Harolds Cross Road, Dublin 6, Ireland,

Director31 October 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary19 July 2006Active
17 Hume Street, Dublin 2, Ireland, IRISH

Director31 October 2006Active
The Old School House, Lower Oddington, Moreton In Marsh, GL56 0XA

Director18 August 2009Active
62 The Windmill, Sir John Rogerson Quay, Dublin 2, Ireland, IRISH

Director31 October 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director19 July 2006Active

People with Significant Control

Blue Harbour Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Blue Harbour 2 Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-22Resolution

Resolution.

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2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-12Gazette

Gazette filings brought up to date.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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