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BLUE PM LIMITED

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

This company is commonly known as Blue Pm Limited. The company was founded 30 years ago and was given the registration number 02868639. The firm's registered office is in WIMBLEDON. You can find them at 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BLUE PM LIMITED
Company Number:02868639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Redburn Street, Chelsea, United Kingdom, SW3 4BU

Secretary23 October 2012Active
4 Redburn Street, London, SW3 4BU

Director28 May 1998Active
4 Redburn Street, London, SW3 4BU

Director23 November 1993Active
120 East Road, London, N1 6AA

Nominee Secretary03 November 1993Active
Barry House, 20/22 Worple Road Wimbledon, London, SW19 4DH

Corporate Secretary23 November 1993Active
120 East Road, London, N1 6AA

Nominee Director03 November 1993Active

People with Significant Control

Mrs Susan Anne Boyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:4 Redburn Street, Chelsea, United Kingdom, SW3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Andrew Murray Boyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:4 Redburn Street, Chelsea, United Kingdom, SW3 4BU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date.

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2013-10-28Officers

Change person director company with change date.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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