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BLUE SAND HOLDINGS LIMITED

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

This company is commonly known as Blue Sand Holdings Limited. The company was founded 17 years ago and was given the registration number 05958365. The firm's registered office is in BRENTWOOD. You can find them at 17 Hatch Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:BLUE SAND HOLDINGS LIMITED
Company Number:05958365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:17 Hatch Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director03 May 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director02 October 2014Active
5 Granary Meadows, Wyatts Green Doddinghurst, Brentwood, CM15 OQD

Secretary06 October 2006Active
5 Granary Meadows, Wyatts Green Doddinghurst, Brentwood, CM15 OQD

Director06 October 2006Active
5 Granary Meadows, Brentwood, CM15 OQD

Director06 October 2006Active
17, Hatch Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9PU

Director12 May 2013Active

People with Significant Control

Mr Gary David Harrison
Notified on:01 May 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:17, Hatch Road, Brentwood, England, CM15 9PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Laura Anne Harrison
Notified on:11 September 2016
Status:Active
Date of birth:January 1994
Nationality:English
Country of residence:United Kingdom
Address:17, Hatch Road, Brentwood, United Kingdom, CM15 9PU
Nature of control:
  • Ownership of shares 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-03Officers

Appoint person director company with name date.

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2020-05-03Officers

Termination director company with name termination date.

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2020-05-03Persons with significant control

Notification of a person with significant control.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2020-05-03Persons with significant control

Cessation of a person with significant control.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-06-26Address

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

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type dormant.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2016-09-11Accounts

Accounts with accounts type dormant.

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