| Company Name | Bleu Blanc Rouge Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 11225248 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Isabelle Aline Paule Georgeaux |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR |
| Director Name | Miss Chloe Georgeaux-Healy |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 2018(4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR |
| Director Name | Mr Liam Gallagher Georgeaux-Healy |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR |
| Director Name | Miss Lynn Paula Hohenfeld |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 June 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Grant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kelvedon Road Kelvedon Road London SW6 5BW |
| Director Name | Mr Russell David Elam |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bruton Street London W1J 6QH |
| Director Name | Mr Patrick John Healy |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Islandbridge Capital 25 Bruton Street London W1J 6QH |
| Director Name | Ms Mary Shen |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 2018(4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 June 2020) |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Islandbridge Capital 25 Bruton Street London W1J 6QH |
Location
| Registered Address | 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (23 pages) |
| 4 May 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 23 February 2023 | Registered office address changed from Islandbridge Capital 25 Bruton Street London W1J 6QH England to 18-19 Albemarle Street 18 - 19 Albemarle Street London W1S 4HR on 23 February 2023 (1 page) |
| 6 June 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 28 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 24 July 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
| 12 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 5 June 2020 | Appointment of Mr Liam Gallagher Georgeaux-Healy as a director on 2 June 2020 (2 pages) |
| 5 June 2020 | Termination of appointment of Mary Shen as a director on 2 June 2020 (1 page) |
| 5 June 2020 | Appointment of Miss Lynn Paula Hohenfeld as a director on 2 June 2020 (2 pages) |
| 7 April 2020 | Termination of appointment of Patrick John Healy as a director on 4 April 2020 (1 page) |
| 7 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 13 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 22 November 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (3 pages) |
| 29 March 2019 | Statement of company's objects (2 pages) |
| 29 March 2019 | Resolutions
|
| 22 March 2019 | Resolutions
|
| 22 March 2019 | Memorandum and Articles of Association (21 pages) |
| 11 March 2019 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to Islandbridge Capital 25 Bruton Street London W1J 6QH on 11 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 11 December 2018 | Resolutions
|
| 23 August 2018 | Appointment of Ms Mary Shen as a director on 2 July 2018 (2 pages) |
| 2 July 2018 | Appointment of Miss Chloe Georgeaux-Healy as a director on 2 July 2018 (2 pages) |
| 2 July 2018 | Termination of appointment of Russell David Elam as a director on 2 July 2018 (1 page) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|