Blue Property Consultants Limited

Company Name	Blue Property Consultants Limited
Director	Gary Simon Bluston
Company Status	Liquidation
Company Number	08174476
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gary Simon Bluston
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor Group, 31st Floor 40 Bank Stre London E14 5NR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Peter Michael Jack Sampson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elwood House 42 Lytton Road Barnet Herts EN5 5BY

Secretary Name	Mrs Sandra Buckland
Status	Resigned
Appointed	10 August 2012(1 day after company formation)
Appointment Duration	5 years (resigned 14 August 2017)
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Kiranjit Kaur Leveson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elwood House 42 Lytton Road Barnet Herts EN5 5BY

Secretary Name	Mr Andreas Demetriou
Status	Resigned
Appointed	14 August 2017(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 March 2023)
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Jake Louis Bluston
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Contact

Website	www.blueprop.co.uk

Location

Registered Address	C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Katherine Bluston 90.91% Ordinary
10 at £1	Gary Bluston 9.09% Ordinary B

Financials

Year	2014
Net Worth	£242,951
Cash	£401,356
Current Liabilities	£175,691

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	9 August 2022 (1 year, 8 months ago)
Next Return Due	23 August 2023 (overdue)

Filing History

18 March 2024	Return of final meeting in a members' voluntary winding up (21 pages)
16 December 2023	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor Group, 31st Floor 40 Bank Street London E14 5NR on 16 December 2023 (2 pages)
8 April 2023	Declaration of solvency (5 pages)
25 March 2023	Appointment of a voluntary liquidator (3 pages)
25 March 2023	Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 25 March 2023 (2 pages)
25 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-16 (1 page)
7 March 2023	Total exemption full accounts made up to 30 January 2023 (9 pages)
7 March 2023	Termination of appointment of Andreas Demetriou as a secretary on 7 March 2023 (1 page)
2 September 2022	Total exemption full accounts made up to 30 January 2022 (8 pages)
11 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
9 August 2022	Termination of appointment of Jake Louis Bluston as a director on 30 September 2021 (1 page)
28 October 2021	Total exemption full accounts made up to 30 January 2021 (8 pages)
24 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 January 2020 (9 pages)
12 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Jake Louis Bluston as a director on 20 March 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 30 January 2019 (9 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 30 January 2018 (8 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 January 2018	Unaudited abridged accounts made up to 31 January 2017 (12 pages)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
14 August 2017	Appointment of Mr Andreas Demetriou as a secretary on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Sandra Buckland as a secretary on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Sandra Buckland as a secretary on 14 August 2017 (1 page)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Appointment of Mr Andreas Demetriou as a secretary on 14 August 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 110 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 110 (4 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 110 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 110 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 110 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 110 (4 pages)
4 July 2014	Termination of appointment of Kiranjit Leveson as a director (1 page)
4 July 2014	Termination of appointment of Kiranjit Leveson as a director (1 page)
16 December 2013	Appointment of Mr Gary Simon Bluston as a director (2 pages)
16 December 2013	Appointment of Mr Gary Simon Bluston as a director (2 pages)
16 October 2013	Termination of appointment of Peter Sampson as a director (1 page)
16 October 2013	Termination of appointment of Peter Sampson as a director (1 page)
16 October 2013	Appointment of Mrs Kiranjit Kaur Leveson as a director (2 pages)
16 October 2013	Appointment of Mrs Kiranjit Kaur Leveson as a director (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (3 pages)
10 June 2013	Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
10 June 2013	Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
14 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 100 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 100 (3 pages)
13 August 2012	Appointment of Mrs Sandra Buckland as a secretary (1 page)
13 August 2012	Appointment of Mr Peter Michael Jack Sampson as a director (2 pages)
13 August 2012	Appointment of Mr Peter Michael Jack Sampson as a director (2 pages)
13 August 2012	Appointment of Mrs Sandra Buckland as a secretary (1 page)
9 August 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
9 August 2012	Incorporation (20 pages)
9 August 2012	Incorporation (20 pages)
9 August 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)

Blue Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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