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BLUEBRAY DEVELOPMENTS LIMITED

Dissolved
04644406·incorporated 2003-01-22

BLUEBRAY DEVELOPMENTS LIMITED is a dissolved UK private limited company, incorporated on 22 January 2003 at Companies House (number 04644406; OpenRegistry canonical ID GB-04644406-bluebray-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2003-01-22
Registered Address
105-111 EUSTON STREET, LONDON, NW1 2EW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-05. Next accounts due 2027-09-05. Financial year-end: 05/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Mortgages and charges

22 charges recorded against the company at Companies House: 7 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

BLUEBRAY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Bluebray Holdings Limited (United Kingdom reg. 11793861). Notified 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Grant Stewart Franks born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Richard Peete Manser born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BLUEBRAY DEVELOPMENTS LIMITED has previously traded as:

  • ANTHONY JAMES (UK) LIMITED (until 2006-12-20)