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Companies House/London/Company profile

BLUE PICTURE PROPERTIES LIMITED

Active
12617380·incorporated 2020-05-21

BLUE PICTURE PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 May 2020 at Companies House (number 12617380; OpenRegistry canonical ID GB-12617380-blue-picture-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-21
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-29. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

19 charges recorded against the company at Companies House: 16 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BLUE PICTURE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Haydn Fletcher Thomas Evans born 1992 resident in England, British national. Notified 2023-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • James Marklew born 1986 resident in England, British national. Notified 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2023-02-03.

Previous names

BLUE PICTURE PROPERTIES LIMITED has previously traded as:

  • TMP PROPERTY INVESTMENTS LIMITED (until 2022-06-17)

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