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BLUE RIVER INVERNESS LIMITED

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

This company is commonly known as Blue River Inverness Limited. The company was founded 18 years ago and was given the registration number 05609591. The firm's registered office is in BROMSGROVE. You can find them at 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BLUE RIVER INVERNESS LIMITED
Company Number:05609591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Church Close, Wythall, Birmingham, B47 6JQ

Secretary01 November 2005Active
3 Church Close, Wythall, Birmingham, B47 6JQ

Director01 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 November 2005Active
6760 Sw, 124th Street, Miami, Usa, 33156

Director01 November 2005Active
Oetisheimer Strasse 45, Oetisheim, Germany,

Director01 November 2005Active
Differing Views, Ardens Grafton, Alcester, B49 6DS

Director01 November 2005Active
17 Coldicott Leys, Ebrington, GL55 6NZ

Director01 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mr Jason Anthony Payton-Smith
Notified on:01 September 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:483, Birmingham Road, Bromsgrove, B61 0HZ
Nature of control:
  • Ownership of shares 75 to 100 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-08Address

Change registered office address company with date old address new address.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-13Accounts

Accounts with accounts type total exemption small.

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2014-02-04Officers

Termination director company with name.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-22Accounts

Accounts with accounts type total exemption small.

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2012-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Accounts

Accounts with accounts type total exemption small.

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