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THE BLUE DOOR GLOBAL LIMITED

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

This company is commonly known as The Blue Door Global Limited. The company was founded 7 years ago and was given the registration number 10666422. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BLUE DOOR GLOBAL LIMITED
Company Number:10666422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:75 Kenton Street, London, United Kingdom, WC1N 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary28 August 2018Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 March 2017Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director15 November 2021Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director13 March 2017Active

People with Significant Control

Mr Richard Christopher Sharples
Notified on:15 November 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Parkhall Private Office Ltd
Notified on:15 August 2020
Status:Active
Country of residence:England
Address:Nettlebed Farm, Nettlebeds Lane, Alresford, England, SO24 9RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Harry Richard Becher
Notified on:13 March 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Fredrick Becher
Notified on:13 March 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-01-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

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

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

Download
2023-03-27Officers

Change person director company with change date.

Download
2023-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-13Accounts

Change account reference date company previous extended.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Address

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

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2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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