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BLUEVARIA INVESTMENTS AND PROCEEDS LTD

Active
14370722·incorporated 2022-09-22

BLUEVARIA INVESTMENTS AND PROCEEDS LTD is an active UK private limited company, incorporated on 22 September 2022 at Companies House (number 14370722; OpenRegistry canonical ID GB-14370722-bluevaria-investments-and-proceeds-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 3,682 active companies registered in Dewsbury, West Yorkshire (postcode WF12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-22
Registered Address
20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Persons with significant control

BLUEVARIA INVESTMENTS AND PROCEEDS LTD has 2 persons with significant control on file:

  • Mrs Shazna Fathima Noor Azeez born 1984 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mohamed Azeem Azeez born 1975 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Miss Desiree Bacay born 1974 resident in United Kingdom, British national. Notified 2022-09-22. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-12-14. Ceased 2023-09-01.

Similar UK companies

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