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BLUE HOUSE CONSTRUCTION LIMITED

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

This company is commonly known as Blue House Construction Limited. The company was founded 5 years ago and was given the registration number 11769715. The firm's registered office is in LONDON. You can find them at 18 Thorverton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUE HOUSE CONSTRUCTION LIMITED
Company Number:11769715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Thorverton Road, London, United Kingdom, NW2 1RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Thorverton Road, London, United Kingdom, NW2 1RE

Director16 January 2019Active
18, Thorverton Road, London, United Kingdom, NW2 1RE

Director16 January 2019Active
18, Thorverton Road, London, United Kingdom, NW2 1RE

Director16 January 2019Active

People with Significant Control

Mrs Catriona Anne Murphy
Notified on:16 January 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:18, Thorverton Road, London, United Kingdom, NW2 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Patrick Murphy
Notified on:16 January 2019
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:18, Thorverton Road, London, United Kingdom, NW2 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Incorporation

Memorandum articles.

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2024-03-06Resolution

Resolution.

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2024-02-26Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Capital

Capital variation of rights attached to shares.

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2023-04-25Capital

Capital variation of rights attached to shares.

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2023-04-17Resolution

Resolution.

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2023-04-17Capital

Capital name of class of shares.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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