BLU ESTATES LIMITED

Company number 03325057 · Monitor this company

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190 filings

Date	Filing
14 Aug 2026	Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages	View document
14 Aug 2026	Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Alexander Christofis on 2026-08-01 · 2 pages	View document
12 Aug 2026	Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages	View document
6 Aug 2026	Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page	View document
1 Aug 2026	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page	View document
17 Jun 2026	Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages	View document
13 Apr 2026	Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page	View document
13 Apr 2026	Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages	View document
23 Feb 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
7 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 4 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
18 Nov 2024	Appointment of Mr Keith Mcclure as a director on 2024-11-11 · 2 pages	View document
11 Nov 2024	Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page	View document
11 Nov 2024	Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page	View document
29 Jun 2024	Accounts for a dormant company made up to 2024-03-31 · 4 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
14 Feb 2024	Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages	View document
22 Jan 2024	Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page	View document
22 Dec 2023	Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page	View document
23 Nov 2023	Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages	View document
6 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-21 with no updates · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
30 Mar 2022	Appointment of Alexander Christofis as a director on 2022-03-18 · 2 pages	View document
25 Feb 2022	Confirmation statement made on 2022-02-21 with no updates · 3 pages	View document
4 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
14 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
28 Feb 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES	View document
4 Feb 2020	DIRECTOR APPOINTED MR TOM ROBSON	View document
4 Feb 2020	DIRECTOR APPOINTED JOSEPHINE HAYMAN	View document
23 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	View document
1 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 Apr 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
11 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 Apr 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
11 Apr 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
2 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES	View document
26 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
30 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
8 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 08/05/2017	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
10 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16	View document
10 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16	View document
10 Oct 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16	View document
10 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16	View document
22 Feb 2016	Annual return made up to 21 February 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
9 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
19 Jun 2015	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE	View document
23 Feb 2015	Annual return made up to 21 February 2015 with full list of shareholders	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
30 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
8 Aug 2014	SECRETARY APPOINTED VICTORIA MARGARET PENRICE	View document
7 Aug 2014	DIRECTOR APPOINTED VICTORIA MARGARET PENRICE	View document
5 Aug 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE	View document
3 Mar 2014	Annual return made up to 21 February 2014 with full list of shareholders	View document
3 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
14 Mar 2013	Annual return made up to 21 February 2013 with full list of shareholders	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
25 Jul 2012	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
21 Feb 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
2 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
24 Feb 2011	Annual return made up to 21 February 2011 with full list of shareholders	View document
15 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
15 Mar 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
13 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRAINE / 15/01/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 15/01/2010	View document
12 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRAINE / 15/01/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MORRELL BARZYCKI / 01/10/2009	View document
19 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES	View document
25 Feb 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
29 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
15 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Mar 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
19 Jan 2007	NC INC ALREADY ADJUSTED 20/12/06	View document
19 Jan 2007	£ NC 1000/7000000 20/1	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Sep 2006	DIRECTOR RESIGNED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	AUDITOR'S RESIGNATION	View document
2 Mar 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Mar 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Mar 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Mar 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Feb 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
29 Mar 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2000	SECRETARY'S PARTICULARS CHANGED	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2000	S366A DISP HOLDING AGM 18/12/98	View document
30 Mar 2000	RETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Mar 1999	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1998	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1998	RE DIRCETORS POWERS 30/03/98	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
1 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	COMPANY NAME CHANGED PCO 170 LIMITED CERTIFICATE ISSUED ON 08/05/97	View document
28 Apr 1997	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/03/98	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW SECRETARY APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97	View document
20 Mar 1997	SECRETARY RESIGNED	View document
14 Mar 1997	ADOPT MEM AND ARTS 28/02/97	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ	View document
21 Feb 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document