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Companies House/Birmingham/Company profile

TRUE BLU CONSTRUCTION LIMITED

Active - Proposal to Strike off
13964482·incorporated 2022-03-09

TRUE BLU CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 9 March 2022 at Companies House (number 13964482; OpenRegistry canonical ID GB-13964482-true-blu-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-09
Registered Address
GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-04-03. Next confirmation statement due 2025-04-17.

Persons with significant control

TRUE BLU CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr Jamie Alan Capes born 1986 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-03-09. Ceased 2023-03-30.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-03-09. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Stephen Gowing born 2002 resident in England, British national. Notified 2023-02-01. Ceased 2025-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TRUE BLU CONSTRUCTION LIMITED has previously traded as:

  • GOVERNANCE RISK & COMPLIANCE CONSULTING LTD (until 2023-04-03)

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