Company Information for BLUEROW HOMES LIMITED
116 DUKE STREET, LIVERPOOL, L1 5JW,
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Company Registration Number
03791802 Private Limited Company
Active |
| Company Name | |
|---|---|
| BLUEROW HOMES LIMITED | |
| Legal Registered Office | |
| 116 DUKE STREET LIVERPOOL L1 5JW Other companies in L1 | |
| Company Number | 03791802 | |
|---|---|---|
| Company ID Number | 03791802 | |
| Date formed | 1999-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB925190625 |
| Last Datalog update: | 2026-10-05 06:14:43 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARGARET BOOTH |
||
PETER KENNETH BOOTH |
||
HELEN DIANE GRIFFIN-BOOTH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPMAN MAWDSLEY & SONS LIMITED | Director | 2017-02-15 | CURRENT | 1939-08-11 | Dissolved 2019-02-12 | |
| CHELMERE HOMES LIMITED | Director | 1999-09-23 | CURRENT | 1999-09-23 | Active | |
| FIRWOOD PROPERTIES (NORTH WEST) LIMITED | Director | 1992-01-14 | CURRENT | 1986-06-18 | Active | |
| FIRWOOD TIMBER & PLYWOOD CO. LIMITED | Director | 1991-10-23 | CURRENT | 1975-05-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
| PSC07 | CESSATION OF HELEN DIANE GRIFFIN-BOOTH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bluerow Holdings Limited as a person with significant control on 2021-10-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH BOOTH | |
| TM02 | Termination of appointment of Margaret Booth on 2018-12-13 | |
| PSC07 | CESSATION OF PETER KENNETH BOOTH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Helen Diane Griffin-Booth as a person with significant control on 2018-12-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH BOOTH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DIANE GRIFFIN-BOOTH | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Kenneth Booth on 2013-06-01 | |
| AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 6 | |
| AP01 | DIRECTOR APPOINTED MRS HELEN DIANE GRIFFIN-BOOTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE 128 ROYAL QUAY KINGS DOCK LIVERPOOL L3 4EX | |
| AR01 | 18/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH BOOTH / 18/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BOOTH / 18/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM CO SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: BROOKBANK HOUSE WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/11/00 | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,153 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
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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 BLUEROW HOMES LIMITED
| Called Up Share Capital | 2013-03-31 | £ 6 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 6 |
| Cash Bank In Hand | 2013-03-31 | £ 76,250 |
| Cash Bank In Hand | 2012-03-31 | £ 26,768 |
| Current Assets | 2013-03-31 | £ 78,879 |
| Current Assets | 2012-03-31 | £ 59,891 |
| Debtors | 2013-03-31 | £ 2,629 |
| Debtors | 2012-03-31 | £ 33,123 |
| Fixed Assets | 2013-03-31 | £ 53,297 |
| Fixed Assets | 2012-03-31 | £ 26,976 |
| Shareholder Funds | 2013-03-31 | £ 74,424 |
| Shareholder Funds | 2012-03-31 | £ 37,840 |
| Tangible Fixed Assets | 2013-03-31 | £ 53,297 |
| Tangible Fixed Assets | 2012-03-31 | £ 26,976 |
Debtors and other cash assets
BLUEROW HOMES LIMITED owns 2 domain names.
bluerowhomes.co.uk bluerowlettings.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BLUEROW HOMES LIMITED are:
| 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. |