Company number 04644406
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1ST, FLOOR 105-111 EUSTON STREET, LONDON, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of BLUEBRAY DEVELOPMENTS LIMITED are www.bluebraydevelopments.co.uk, and www.bluebray-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bluebray Developments Limited is a Private Limited Company.
The company registration number is 04644406. Bluebray Developments Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Bluebray Developments Limited is 1st Floor 105 111 Euston Street London London Nw1 2ew. . FRANKS, Grant Stewart is a Secretary of the company. FRANKS, Grant Stewart is a Director of the company. MANSER, John Richard Peete is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Grant Stewart Franks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Peete Manser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEBRAY DEVELOPMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
08 Jan 2016
Registration of charge 046444060021, created on 6 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
20 May 2003
New director appointed
20 May 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation
6 January 2016
Charge code 0464 4406 0021
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 10, archers court, stonestile lane, hastings, east…
26 September 2014
Charge code 0464 4406 0019
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being flat 2, 169 london road, st…
25 September 2014
Charge code 0464 4406 0020
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 2 fiona close…
4 September 2014
Charge code 0464 4406 0018
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
4 July 2014
Charge code 0464 4406 0017
Delivered: 11 July 2014
Status: Satisfied
on 31 July 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 June 2014
Charge code 0464 4406 0016
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 81 fullers way south, hook, chessington.
19 December 2013
Charge code 0464 4406 0015
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 2 55 kenilworth road st leonards on sea hastings TN38…
19 December 2013
Charge code 0464 4406 0014
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 4 55 kenilworth road st leonards on sea hastings TN38…
19 December 2013
Charge code 0464 4406 0013
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 3 55 kenilworth road st leonards on sea hastings TN38…
12 November 2013
Charge code 0464 4406 0012
Delivered: 23 November 2013
Status: Satisfied
on 9 September 2014
Persons entitled: Handf Finance Limited
Description: 2 fiona close bookham surrey t/no SY240442. Notification of…
4 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourways house, 121 nelson road, whittton, twickenham…
20 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 albany road brentford t/n NGL255027 together with…
20 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15A linkfield road isleworth t/n MX90429 together with…
20 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6B woodlands road isleworth t/n AGL160819 together with…
27 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of 33 denmark road, london k/a 33A…
3 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied
on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 15A linkfield road, isleworth t/no MX90429 by way of fixed…
17 September 2009
Mortgage
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a lower flat 489 twickenham rd isleworth…
9 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 6B woodlands road isleworth. By way of…
30 July 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 and 18 milton road hampton middlesex. By way of fixed…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied
on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 albany road brentford fixed charge on all fixtures and…
28 November 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…