| Company Name | Blue Ridge Partners Management Consulting (UK) Limited |
|---|---|
| Directors | James Robert Corey and Michael Eugene Smith |
| Company Status | Active |
| Company Number | 08234512 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Robert Corey |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
| Director Name | Mr Michael Eugene Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 October 2012(2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Quadrant House 55-58 Pall Mall London SW1Y 5JH |
| Secretary Name | Ms Patricia Anne Vanegas |
|---|---|
| Status | Current |
| Appointed | 27 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 11955 Luray Lane Dunkirk Maryland 20754 United States |
| Director Name | Mrs Kathryn Elizabeth Donaldson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 October 2012(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 2014) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Dukes Court 32 Duke Street St James'S London SW1Y 6DF |
Location
| Registered Address | 118 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Robert Corey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,044 |
| Cash | £182,976 |
| Current Liabilities | £283,908 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2020 | Secretary's details changed for Ms Patricia Anna Vanegas on 12 July 2020 (1 page) |
|---|---|
| 15 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 April 2016 | Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 11 April 2016 (1 page) |
| 18 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Termination of appointment of Kathryn Elizabeth Donaldson as a director on 30 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Kathryn Elizabeth Donaldson as a director on 30 June 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
| 20 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
| 20 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
| 1 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 1 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
| 4 December 2012 | Appointment of Ms Patricia Anna Vanegas as a secretary on 27 November 2012 (2 pages) |
| 4 December 2012 | Appointment of Ms Patricia Anna Vanegas as a secretary on 27 November 2012 (2 pages) |
| 16 October 2012 | Appointment of Mrs Kathryn Elizabeth Donaldson as a director on 15 October 2012 (2 pages) |
| 16 October 2012 | Appointment of Mrs Kathryn Elizabeth Donaldson as a director on 15 October 2012 (2 pages) |
| 16 October 2012 | Appointment of Mr Michael Eugene Smith as a director on 15 October 2012 (2 pages) |
| 16 October 2012 | Appointment of Mr Michael Eugene Smith as a director on 15 October 2012 (2 pages) |
| 1 October 2012 | Incorporation
|
| 1 October 2012 | Incorporation
|