Free data on 57M+ companies

Home > England & Wales Companies > BLU 3 (UK) LIMITED

Company Information for

BLU 3 (UK) LIMITED

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

Company Registration Number

05035161

Private Limited Company

Active

Company Overview

About Blu 3 (uk) Ltd

BLU 3 (UK) LIMITED was founded on 2004-02-05 and has its registered office in Aylesford. The organisation's status is listed as "Active". Blu 3 (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BLU 3 (UK) LIMITED

Legal Registered Office

EDEN HOUSE 454 NEW HYTHE LANE
LARKFIELD
AYLESFORD
ME20 7UH
Other companies in CR0

Previous Names

RUSSELL BLU3 LIMITED	26/02/2008
RUSSELL UTILITIES LIMITED	16/04/2007

Filing Information

Company Number		05035161
Company ID Number		05035161
Date formed		2004-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB833792602

Last Datalog update:	2025-02-06 08:45:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLU 3 (UK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLU 3 (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DANNY JAMIE CHANEY	Director	2007-04-11
MICHAEL JAMES SOUTHWORTH	Director	2016-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MICHAEL RICKWOOD	Company Secretary	2006-03-01	2013-09-16
PAUL MICHAEL RICKWOOD	Director	2005-07-04	2013-09-16
ROBERT RUSSELL	Director	2004-02-05	2007-04-11
DARREN MICHAEL YOUENS FINCH	Director	2004-02-05	2006-03-31
DANNY CHANEY	Company Secretary	2004-02-05	2006-03-01
WARREN ROBERT HARRIS	Director	2004-02-05	2004-11-19
DANNY CHANEY	Director	2004-02-05	2004-03-01
WENDY JULIA DRAPER	Company Secretary	2004-02-05	2004-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANNY JAMIE CHANEY	CHANEY INVESTMENTS LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-02-13		REGISTRATION OF A CHARGE / CHARGE CODE 050351610007
2023-05-24		DIRECTOR APPOINTED MR RICHARD HOPE
2023-01-09		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-18	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-08	RP04AP01	Second filing of director appointment of Paul Zeevaart
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SOUTHWORTH
2019-02-06	CH01	Director's details changed for Mr Ramnik Kapur on 2019-02-06
2019-02-06	AP01	DIRECTOR APPOINTED MR PAUL ZEEVAART
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050351610006
2018-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050351610005
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM 56-58 Factory Lane Croydon Surrey CR0 3RL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHWORTH
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-08	AR01	05/02/16 ANNUAL RETURN FULL LIST
2016-03-08	AD04	Register(s) moved to registered office address 56-58 Factory Lane Croydon Surrey CR0 3RL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-08	SH01	24/11/15 STATEMENT OF CAPITAL GBP 102
2015-12-06	SH10	Particulars of variation of rights attached to shares
2015-12-06	SH08	Change of share class name or designation
2015-12-01	RES01	ADOPT ARTICLES 01/12/15
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 68
2015-02-23	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-02-23	AD02	Register inspection address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom to 56-58 Factory Lane Croydon Surrey CR0 3RL
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050351610006
2014-12-01	RES01	ADOPT ARTICLES 01/12/14
2014-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050351610005
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 68
2014-03-03	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-11-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RICKWOOD
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICKWOOD
2013-11-05	SH06	05/11/13 STATEMENT OF CAPITAL GBP 68
2013-11-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11	AR01	05/02/13 FULL LIST
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-07	AR01	05/02/12 FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-21	AD02	SAIL ADDRESS CREATED
2011-03-18	AR01	05/02/11 FULL LIST
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-17	AR01	05/02/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RICKWOOD / 16/03/2010
2010-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL RICKWOOD / 16/03/2010
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHANEY / 16/03/2010
2010-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 56 - 58 FACTORY LANE CROYDON KENT CR0 3RL
2009-04-24	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 10 DETLING AERODROME DETLING MAIDSTONE KENT ME14 3HU
2009-02-20	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHANEY / 20/11/2008
2008-08-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-27	169	GBP IC 136/102 17/07/08 GBP SR 34@1=34
2008-03-04	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-23	CERTNM	COMPANY NAME CHANGED RUSSELL BLU3 LIMITED CERTIFICATE ISSUED ON 26/02/08
2008-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288b	DIRECTOR RESIGNED
2007-05-31	288b	DIRECTOR RESIGNED
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-16	CERTNM	COMPANY NAME CHANGED RUSSELL UTILITIES LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-04-05	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08	288b	DIRECTOR RESIGNED
2006-03-20	288b	SECRETARY RESIGNED
2006-03-20	288a	NEW SECRETARY APPOINTED
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-11	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-21	CERTNM	COMPANY NAME CHANGED HARRIS UTILITIES LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-07	288b	DIRECTOR RESIGNED
2004-03-30	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1079869	Active			Licenced property: DETLING UNIT 10 DETLING AERODROME MAIDSTONE GB ME14 3HU;REAR OF 183 HAWLEY ROAD DARTFORD GB DA1 1PD. Correspondance address: 454 NEW HYTHE LANE EDEN HOUSE LARKFIELD AYLESFORD LARKFIELD GB ME207UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLU 3 (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-24	Outstanding	HSBC BANK PLC
	2014-11-20	Outstanding	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2012-09-04	Outstanding	HSBC BANK PLC
DEBENTURE	2010-05-10	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2009-01-26	Satisfied	TERRIMAN LIMITED
DEBENTURE	2004-12-08	Satisfied	ENTERPRISE FINANCE EUROPE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLU 3 (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BLU 3 (UK) LIMITED registering or being granted any patents

Domain Names

BLU 3 (UK) LIMITED owns 1 domain names.

blu-3.co.uk

Trademarks

We have not found any records of BLU 3 (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLU 3 (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-12-11	GBP £2,518	Receipts in Advance
Royal Borough of Greenwich	2014-05-12	GBP £2,490
London Borough of Ealing	2014-03-06	GBP £960
London Borough of Bexley	2011-10-19	GBP £4,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLU 3 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLU 3 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLU 3 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.