BLU Gas Ltd

Company Name	BLU Gas Ltd
Director	Paul David Nigel Precilla
Company Status	Active
Company Number	07770233
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul David Nigel Precilla
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Samantha Coetzer
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PW

Location

Registered Address	111a George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nominee Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
16 May 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
10 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
30 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 September 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
30 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
29 October 2018	Director's details changed for Mr Paul David Nigel Precilla on 29 October 2018 (2 pages)
29 October 2018	Change of details for Mr Paul David Nigel Precilla as a person with significant control on 29 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,000 (3 pages)
8 November 2017	Registered office address changed from 116 Selborne Road London N14 7DG England to 111a George Lane London E18 1AN on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 116 Selborne Road London N14 7DG England to 111a George Lane London E18 1AN on 8 November 2017 (1 page)
8 November 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,000 (3 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 October 2017	Change of details for Mr Paul Precilla as a person with significant control on 26 September 2017 (2 pages)
4 October 2017	Change of details for Mr Paul Precilla as a person with significant control on 26 September 2017 (2 pages)
17 August 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 116 Selborne Road London N14 7DG on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 116 Selborne Road London N14 7DG on 17 August 2017 (1 page)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 September 2016	Termination of appointment of Samantha Coetzer as a director on 11 September 2016 (1 page)
28 September 2016	Appointment of Mr Paul Precilla as a director on 11 September 2016 (2 pages)
28 September 2016	Termination of appointment of Samantha Coetzer as a director on 11 September 2016 (1 page)
28 September 2016	Appointment of Mr Paul Precilla as a director on 11 September 2016 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 September 2015 (1 page)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (3 pages)
24 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
24 June 2014	Termination of appointment of Westco Directors Ltd as a director (1 page)
19 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
19 June 2014	Appointment of Miss Samantha Coetzer as a director (2 pages)
11 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
11 June 2014	Termination of appointment of Adrian Koe as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BLU Gas Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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