UKBizDB.co.uk

BLUEDOOR PORTOBELLO LIMITED

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

This company is commonly known as Bluedoor Portobello Limited. The company was founded 8 years ago and was given the registration number 09669635. The firm's registered office is in LONDON. You can find them at 24 Osborn Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BLUEDOOR PORTOBELLO LIMITED
Company Number:09669635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:24 Osborn Street, London, England, E1 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 48 White Horse Road, London, England, E1 0ND

Director16 June 2022Active
257, Ground Floor, Portobello Road, London, England, W11 1LR

Director01 October 2015Active
257, Ground Floor, Portobello Road, London, England, W11 1LR

Director03 July 2015Active
257, Ground Floor, Portobello Road, London, England, W11 1LR

Director01 October 2015Active
257, Ground Floor, Portobello Road, London, England, W11 1LR

Director01 October 2015Active
257 Ground Floor, Portobello Road, London, United Kingdom, W11 1LR

Director13 January 2017Active
24 Osborn Street, Osborn Street, London, England, E1 6TD

Director04 January 2018Active
Flat 63 Lock Building, High Street, London, England, E15 2QF

Director09 June 2017Active

People with Significant Control

Mr Ahmed Zubair Rokay
Notified on:16 June 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Ground Floor, 48 White Horse Road, London, England, E1 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rohullah Rokay
Notified on:04 January 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:24, Osborn Street, London, England, E1 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Seyidilyasahamed Puthiyamaliekkalseyid
Notified on:13 January 2017
Status:Active
Date of birth:December 1981
Nationality:Indian
Country of residence:England
Address:257, Ground Floor, London, England, W11 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rafeeq Ali Kottakkunnan
Notified on:10 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:257, Ground Floor, London, England, W11 1LR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-18Address

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

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2022-06-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-16Persons with significant control

Notification of a person with significant control.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2018-01-04Address

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

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2018-01-04Officers

Termination director company with name termination date.

Download
2018-01-04Persons with significant control

Cessation of a person with significant control.

Download
2018-01-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.