Company NameBlue River Capital Limited
DirectorsHaroon Rashid Bhatti and Hasan Rashid Bhatti
Company StatusActive
Company Number11854311
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Haroon Rashid Bhatti
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthwest House 119 Marylebone Road
Marylebone
London
NW1 5PU
Director NameMr Hasan Rashid Bhatti
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(5 months, 1 week after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Harborne Road
Birmingham
B15 3HG

Location

Registered AddressNorthwest House 119 Marylebone Road
Marylebone
London
NW1 5PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

27 September 2019Delivered on: 2 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 8 prime house leatherhead KT22 7DE.
Outstanding
27 September 2019Delivered on: 2 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 21 prime house leatherhead KT22 7DE.
Outstanding

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
19 November 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
2 April 2022Compulsory strike-off action has been discontinued (1 page)
1 April 2022Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2022Compulsory strike-off action has been suspended (1 page)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
22 October 2021Compulsory strike-off action has been discontinued (1 page)
21 October 2021Confirmation statement made on 30 September 2021 with no updates (2 pages)
21 October 2021Registered office address changed from , 111 Baker Street, London, W1U 6SG, United Kingdom to Northwest House 119 Marylebone Road Marylebone London NW1 5PU on 21 October 2021 (2 pages)
19 October 2021Compulsory strike-off action has been suspended (1 page)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
24 July 2021Compulsory strike-off action has been discontinued (1 page)
23 July 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
11 May 2021First Gazette notice for compulsory strike-off (1 page)
10 June 2020Confirmation statement made on 30 June 2020 with no updates (2 pages)
2 October 2019Registration of charge 118543110002, created on 27 September 2019 (4 pages)
2 October 2019Registration of charge 118543110001, created on 27 September 2019 (4 pages)
16 August 2019Appointment of Mr Hasan Rashid Bhatti as a director on 7 August 2019 (2 pages)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)