This company is commonly known as Bluerange Properties Ltd. The company was founded 17 years ago and was given the registration number 05879626. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BLUERANGE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 05879626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 07 July 2022 | Active |
| London Euston Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS | Secretary | 25 July 2014 | Active |
| Regus City Point, 1 Ropemaker Street, United Kingdom, EC2Y 9HT | Corporate Secretary | 02 May 2014 | Active |
| 2nd Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Secretary | 18 July 2006 | Active |
| Kingfisher House, Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 01 December 2014 | Active |
| 11 Applegarth, Coulby Newham, United Kingdom, TS8 0UU | Director | 02 May 2014 | Active |
| London Euston Woburn Place, 16 Upper Woburn Place, London, WC1H 0BS | Director | 25 July 2014 | Active |
| Kingfisher House, Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 01 December 2014 | Active |
| 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY | Director | 20 September 2010 | Active |
| Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX | Director | 21 July 2020 | Active |
| London Euston Woburn Place, 16 Upper Woburn Place, London, England, WC1H 0BS | Director | 25 July 2014 | Active |
| 2nd Floor Hygeia House, 66 College Road, Harrow, England, HA1 1BE | Corporate Director | 21 July 2020 | Active |
| 1325 Satellite Boulevard, Suite 1505, Suwanee, United States, 30024 | Corporate Director | 01 June 2017 | Active |
| 2nd Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Director | 18 July 2006 | Active |
| Mr Ahmed Al Zaiter | ||
| Notified on | : | 07 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX |
| Nature of control | : |
|
| Dr Daron Carl Seukeran | ||
| Notified on | : | 21 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX |
| Nature of control | : |
|
| Mr Ahmed Al Zaiter | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Applegarth, Middlesbrough, England, TS8 0UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-11-27 | Change of name | Certificate change of name company. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Change of name | Certificate change of name company. | Download |
| 2022-07-11 | Change of name | Certificate change of name company. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-22 | Resolution | Resolution. | Download |
| 2020-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Officers | Appoint corporate director company with name date. | Download |
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