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BLUEROW HOMES LIMITED

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

This company is commonly known as Bluerow Homes Limited. The company was founded 24 years ago and was given the registration number 03791802. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLUEROW HOMES LIMITED
Company Number:03791802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Director01 August 2010Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary18 June 1999Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Secretary18 June 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director18 June 1999Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Director18 June 1999Active

People with Significant Control

Bluerow Holdings Limited
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:116, Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Diane Griffin-Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:116, Duke Street, Liverpool, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Kenneth Booth
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:116, Duke Street, Liverpool, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Change account reference date company current shortened.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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