Blue3 (Gloucestershire Fire) Limited

07264608

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 25/05/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Jayne Cheadle

secretary · Since 28/06/2013

Mr Alexander Victor Thorne

director · Since 01/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mrs Samantha Bell

secretary · Since 08/10/2025

Mr John Craig Dundas

director · Since 01/02/2026

BRITISH · SCOTLAND · Age 51

Also on 22 other boards

Miss Jessabel Piera Lotter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Persons with Significant Control

Blue3 (Gloucestershire Fire) (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 07264727 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LANDESBANK HESSEN-THURINGEN GIRONZELTRALE ("SECURITY TRUSTEE")

Created 16/03/2011Registered 24/03/2011