BLU BIDCO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 09506246
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address FOCUS 31 WEST WING, CLEVELAND ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7BW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of BLU BIDCO LIMITED are www.blubidco.co.uk, and www.blu-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Blu Bidco Limited is a Private Limited Company. The company registration number is 09506246. Blu Bidco Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Blu Bidco Limited is Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7bw. . BURNS, Stephen is a Director of the company. KEEN, Laurence Brian is a Director of the company. Director PRIESTLEY, William De Bretton has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BURNS, Stephen
Appointed Date: 26 March 2015
49 years old
Director
KEEN, Laurence Brian
Appointed Date: 26 March 2015
49 years old

Resigned Directors

Director
PRIESTLEY, William De Bretton
Resigned: 14 June 2016
Appointed Date: 26 March 2015
57 years old
Director
WOOD, Ian David Hadfield
Resigned: 14 June 2016
Appointed Date: 26 March 2015
46 years old
Director
YUILL, William George Henry
Resigned: 26 March 2015
Appointed Date: 24 March 2015
64 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 26 March 2015
Appointed Date: 24 March 2015

BLU BIDCO LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Change of share class name or designation
22 Sep 2016
Satisfaction of charge 095062460001 in full
...
... and 15 more events
26 Mar 2015
Termination of appointment of William George Henry Yuill as a director on 26 March 2015
26 Mar 2015
Termination of appointment of Mitre Secretaries Limited as a director on 26 March 2015
26 Mar 2015
Appointment of Mr Ian David Hadfield Wood as a director on 26 March 2015
26 Mar 2015
Appointment of Mr William De Bretton Priestley as a director on 26 March 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1

BLU BIDCO LIMITED Charges

23 March 2016
Charge code 0950 6246 0001
Delivered: 24 March 2016
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Bank PLC (Security Agent and Trustee), 25 Gresham Street, London, EC2V 7HN.
Description: None…

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