Blu 3 (Uk) Limited

05035161

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EDEN HOUSE 454 NEW HYTHE LANE, AYLESFORD, ME20 7UH

Incorporated 05/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

42110

Construction of roads and motorways

43110

Demolition

Officers

Mr Gerard Curran

director · Since 29/01/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Ramnik Kapur

director · Since 29/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Paul Evert Zeevaart

director · Since 29/01/2019

DIRECTOR

DUTCH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard Hope

director · Since 02/03/2023

DELIVERY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Blu3 (Holdings) Limited

75–100% shares

75–100% votes

56-58 Factory Lane, Croydon, CR0 3RL

Reg: 05513280 · Registered Office · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/02/2024Registered 13/02/2024

Charge

satisfied

HSBC BANK PLC

Created 24/12/2014Registered 24/12/2014Satisfied 27/06/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/11/2014Registered 20/11/2014Satisfied 27/06/2018

charge

outstanding

HSBC BANK PLC

Created 24/08/2012Registered 04/09/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 10/05/2010Registered 14/05/2010Satisfied 16/06/2011

charge

satisfied

TERRIMAN LIMITED

Created 26/01/2009Registered 07/02/2009Satisfied 18/09/2009

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 08/12/2004Registered 09/12/2004Satisfied 18/09/2009