Blue House Investments Ltd. Head office in Norwich. Check Director.

Blue House Investments Ltd, Norwich

Blue House Investments Ltd is a private limited company. Registered at 2 Whiting Road, Norwich Business Park, Norwich NR4 6DJ, the aforementioned 10 years old firm was incorporated on 2014-03-04 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Jacyn H. (appointed on 04 March 2014).

About
Name: Blue House Investments Ltd
Number: 08921481
Incorporation date: 2014-03-04
End of financial year: 31 May


Address:	2 Whiting Road Norwich Business Park Norwich NR4 6DJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Technology Growth Holdings Limited

30 October 2018

Address	2 Whiting Road, Norwich Business Park, Norwich, NR4 6DJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11624155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacyn H.

6 April 2016 - 30 October 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Current Assets	121,052	302,738	125,451
Fixed Assets	650,000	800,000	2,804,589
Number Shares Allotted	100	100	-
Shareholder Funds	173,600	323,352	694,658
Tangible Fixed Assets	650,000	800,000	-
Total Assets Less Current Liabilities	753,428	1,047,239	2,367,303

The date for Blue House Investments Ltd confirmation statement filing is 2024-03-18. The most current confirmation statement was filed on 2023-03-04. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Technology Growth Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Whiting Road, Norwich Business Park, NR4 6DJ Norwich. Jacyn H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 2nd, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/22 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/04 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/10/30 filed on: 2nd, November 2018 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2019/05/31. Originally it was 2018/12/31 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/30 filed on: 2nd, November 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/09/17. New Address: 2 Whiting Road Norwich Business Park Norwich NR4 6DJ. Previous address: Unit 3 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ filed on: 17th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089214810005, created on 2018/01/29 filed on: 5th, February 2018 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, March 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 089214810004, created on 2016/09/09 filed on: 14th, September 2016 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 089214810003, created on 2016/05/20 filed on: 24th, May 2016 \| mortgage	Free Download (12 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, January 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, March 2015 \| accounts	Free Download (11 pages)
CH01	On 2015/03/01 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10 capital
AD01	Address change date: 2014/10/31. New Address: Unit 3 Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ. Previous address: 46a Prince of Wales Road Norwich NR11LL England filed on: 31st, October 2014 \| address	Free Download (1 page)
MR01	Registration of charge 089214810002 filed on: 26th, June 2014 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 089214810001 filed on: 8th, April 2014 \| mortgage	Free Download (26 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 2nd, April 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2014 \| incorporation	Free Download (7 pages)

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