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BLUE ROO IMPORTS LTD

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

This company is commonly known as Blue Roo Imports Ltd. The company was founded 6 years ago and was given the registration number 10858410. The firm's registered office is in BIRMINGHAM. You can find them at Unit 103, Phillips Street, Birmingham, . This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:BLUE ROO IMPORTS LTD
Company Number:10858410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 103, Phillips Street, Birmingham, England, B6 4PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, High Road, Willesden, London, England, NW10 2SU

Director24 December 2017Active
Unit 103, Phillips Street, Birmingham, England, B6 4PT

Director21 July 2017Active
7, Firs Street, Dudley, United Kingdom, DY2 7DN

Director10 July 2017Active

People with Significant Control

Mr Stephen Peter Davies
Notified on:24 December 2017
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:79a, High Road, London, England, NW10 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Peter Davies
Notified on:10 July 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Firs Street, Dudley, United Kingdom, DY2 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2022-07-26Gazette

Gazette dissolved liquidation.

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2022-04-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-04Address

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

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2021-03-08Resolution

Resolution.

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2021-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-08Insolvency

Liquidation voluntary statement of affairs.

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2021-02-26Address

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

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2021-02-03Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-27Address

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

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Officers

Appoint person director company with name date.

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2017-07-22Officers

Termination director company with name termination date.

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2017-07-22Persons with significant control

Cessation of a person with significant control.

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2017-07-21Officers

Appoint person director company with name date.

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2017-07-10Incorporation

Incorporation company.

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