Active
Company Information for BLUE HARBOUR 2 LIMITED
C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD, HERTS, WD6 1QQ,
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Company Registration Number
05881139
Private Limited Company
Active |
Company Name | ||
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BLUE HARBOUR 2 LIMITED | ||
Legal Registered Office | ||
C/O GOODIER, SMITH & WATTS LIMITED DEVONSHIRE HOUSE BOREHAMWOOD HERTS WD6 1QQ Other companies in WD6 | ||
Previous Names | ||
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Company Number | 05881139 | |
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Company ID Number | 05881139 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANN REDDINGTON |
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PATRICK JOSEPH DOHERTY |
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PATRICK JOHN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN LANGDON |
Director | ||
SHAUN IVOR FITZPATRICK |
Director | ||
MARION ANNE MCHALE |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-03 | Active | |
BLUE HARBOUR LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1987-08-26 | Active | |
HAPPYKEEP LIMITED | Company Secretary | 2001-08-30 | CURRENT | 1991-03-26 | Active | |
HARCOURT DEVELOPMENTS (UK) LIMITED | Company Secretary | 2000-12-20 | CURRENT | 1999-04-27 | Active | |
TBL INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CO-OPERATION IRELAND | Director | 2007-12-17 | CURRENT | 1982-07-16 | Active | |
HARCOURT DEVELOPMENTS & INVESTMENTS (UK) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-03 | Active | |
BLUE HARBOUR 3 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-10-31 | CURRENT | 1987-08-26 | Active | |
HARCOURT CONSTRUCTION (NI) LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-06 | Active | |
CITY HOTEL (DERRY) LIMITED - THE | Director | 1994-04-27 | CURRENT | 1994-04-27 | Dissolved 2017-02-28 | |
ONATCO PROPERTIES COMPANY LIMITED | Director | 1976-11-11 | CURRENT | 1976-11-11 | Active | |
MONUMENT PROPERTY SERVICES LTD | Director | 2017-08-24 | CURRENT | 1999-05-20 | Active | |
IVYWOOD CAR PARKS LIMITED | Director | 2017-05-23 | CURRENT | 2008-06-24 | Active | |
TITANIC TRADEMARK LIMITED | Director | 2017-05-23 | CURRENT | 1989-07-03 | Active | |
TITANIC INVESTMENT PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1991-03-29 | Active | |
TITANIC PROPERTIES LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC PROPERTY DEVELOPMENT LIMITED | Director | 2017-05-23 | CURRENT | 1989-12-29 | Active | |
TITANIC QUARTER LIMITED | Director | 2017-05-23 | CURRENT | 1998-02-23 | Active | |
BELFAST HOTEL DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-11-16 | Active | |
CROSS HARBOUR CONSULTANCY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR PROPERTY LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
CROSS HARBOUR INVESTMENT LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-10 | Active | |
MUSIC EXPERIENCE BRITAIN LIMITED | Director | 2016-04-12 | CURRENT | 2015-10-07 | Liquidation | |
BHD FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2013-11-18 | Active | |
ABERCORN CONSTRUCTION LIMITED | Director | 2013-12-02 | CURRENT | 2011-10-14 | Active | |
STANLEY DOCK HOTEL LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HASLAR DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-07-27 | Active | |
BLUE HARBOUR LIMITED | Director | 2006-11-01 | CURRENT | 1987-08-26 | Active | |
BLUE HARBOUR 3 LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-19 | Active | |
TITANIC HOLDINGS LIMITED | Director | 2005-12-05 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 09/08/2017 | |
RES01 | ALTER ARTICLES 09/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058811390004 | |
PSC05 | Change of details for Chelsea Harbour Sarl as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Chelsea Harbour Sarl as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 24/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/07/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | |
REGISTERED OFFICE CHANGED ON 12/07/10 FROM , 6 New Street Square, London, EC4A 3LX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAMPBELL HOOPER SOLICITORS 35 OLD QUEEN STREET LONDON SW1H 9JD | |
REGISTERED OFFICE CHANGED ON 20/11/09 FROM , Campbell Hooper Solicitors, 35 Old Queen Street, London, SW1H 9JD | ||
288a | DIRECTOR APPOINTED ROBERT MARTIN LANGDON | |
363a | RETURN MADE UP TO 19/07/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION MCHALE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN FITZPATRICK | |
363a | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
Registered office changed on 31/08/07 from:\100 barbirolli square, manchester, M2 3AB | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INHOCO 3342 LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EPF ACQUISITION CO 65 S.A R.L. | ||
A CHARGE OVER BANK ACCOUNT | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS, P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS, P.L.C. |
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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 BLUE HARBOUR 2 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLUE HARBOUR 2 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48030090 | Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues") | |||
48183000 | Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
48030090 | Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues") | |||
68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
49081000 | Transfers "decalcomanias", vitrifiable | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62042990 | Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) | |||
62046950 | Women's or girls' shorts of artificial fibres (excl. knitted or crocheted, panties and swimwear) | |||
63039290 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds) | |||
84133020 | Injection pumps for internal combustion piston engine | |||
97030000 | Original sculptures and statuary, in any material | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
63025100 | Table linen of cotton (excl. knitted or crocheted) | |||
68022300 | Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
85143099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |