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THE BLUE ROOMS (LONDON) GROUP LIMITED

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

This company is commonly known as The Blue Rooms (london) Group Limited. The company was founded 14 years ago and was given the registration number 07242284. The firm's registered office is in LONDON. You can find them at 115 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE BLUE ROOMS (LONDON) GROUP LIMITED
Company Number:07242284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:115 Great Portland Street, London, England, W1W 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Great Portland Street, London, England, W1W 6QH

Director27 October 2010Active
22, Great James Street, London, WC1N 3ES

Director04 May 2010Active

People with Significant Control

Brn115 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Blue Rooms (London) Limited, 115 Great Portland Street, London, England, W1W 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Address

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

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-08Resolution

Resolution.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Mortgage

Mortgage satisfy charge full.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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