• UK
  • BLUES AGENCY LIMITED - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

Company Information

Company registration number
01348692
Company Status
LIVE
Country
United Kingdom
Registered Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY UK

Management

Managing Directors
NATHAN, Sarah Vyse
Company secretaries
NATHAN, Sarah Vyse

Company Details

Type of Business
ltd
Incorporated
1978-01-18
Age Of Company
1978-01-18 46 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mrs Sarah Vyse Nathan

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
BLUES AGENCE DE CUISINE LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-30
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

BLUES AGENCY LIMITED Company Description

BLUES AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 01348692. Its current trading status is "live". It was registered 1978-01-18. It was previously called BLUES AGENCE DE CUISINE LIMITED . It has declared SIC or NACE codes as "78109". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Mclarens .
More information

Get BLUES AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blues Agency Limited - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

1978-01-18 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-04) - CS01

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  • dissolution-application-strike-off-company (2023-11-06) - DS01

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  • gazette-notice-voluntary (2023-11-14) - GAZ1(A)

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  • change-account-reference-date-company-previous-shortened (2023-02-11) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-05-11) - AA

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  • change-account-reference-date-company-previous-shortened (2022-03-31) - AA01

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  • accounts-with-accounts-type-micro-entity (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-28) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • change-account-reference-date-company-previous-extended (2021-12-05) - AA01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • change-person-secretary-company-with-change-date (2020-07-25) - CH03

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  • change-person-director-company-with-change-date (2020-07-25) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-12-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-28) - AA

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-30) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-30) - AA01

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  • confirmation-statement-with-updates (2016-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-12-31) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • change-person-director-company-with-change-date (2011-07-18) - CH01

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  • change-account-reference-date-company-current-extended (2010-01-13) - AA01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-08-01) - AA

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  • legacy (2009-07-15) - 363a

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  • legacy (2009-07-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA

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  • legacy (2007-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA

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  • legacy (2006-08-11) - 363a

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  • legacy (2005-11-01) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA

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  • legacy (2005-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-24) - AA

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  • legacy (2004-11-10) - 363s

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  • legacy (2003-08-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA

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  • legacy (2002-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-01) - AA

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  • legacy (2001-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-24) - AA

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  • legacy (2000-09-13) - 363s

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  • accounts-with-accounts-type-full (2000-09-15) - AA

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  • accounts-with-accounts-type-full (1999-09-22) - AA

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  • legacy (1999-08-25) - 363s

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  • legacy (1998-07-22) - 363s

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  • legacy (1998-06-30) - 287

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1998-05-21) - 287

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  • legacy (1997-03-21) - 287

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  • legacy (1997-10-10) - 363s

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  • accounts-with-accounts-type-full (1997-04-28) - AA

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  • legacy (1996-07-26) - 363s

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  • accounts-with-accounts-type-full (1996-06-11) - AA

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  • legacy (1995-11-29) - 288

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  • legacy (1995-07-24) - 363s

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  • accounts-with-accounts-type-full (1995-05-26) - AA

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  • accounts-with-accounts-type-full (1994-06-21) - AA

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  • legacy (1994-10-03) - 287

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  • legacy (1994-07-19) - 363s

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  • legacy (1993-01-15) - 287

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  • accounts-with-accounts-type-full (1993-03-12) - AA

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  • legacy (1993-07-29) - 363s

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  • legacy (1992-08-26) - 363s

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  • accounts-with-accounts-type-full (1992-08-24) - AA

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  • accounts-with-accounts-type-full (1991-12-09) - AA

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  • legacy (1991-08-06) - 288

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  • legacy (1991-08-06) - 363b

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  • legacy (1990-12-17) - 288

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  • accounts-with-accounts-type-full (1990-12-13) - AA

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  • legacy (1990-12-13) - 363

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  • certificate-change-of-name-company (1990-05-17) - CERTNM

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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  • legacy (1989-08-03) - 363

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  • legacy (1988-11-17) - 288

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  • accounts-with-accounts-type-full (1988-11-14) - AA

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  • legacy (1988-10-26) - 288

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  • legacy (1988-10-19) - 363

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  • accounts-with-accounts-type-full (1987-08-25) - AA

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  • legacy (1987-08-25) - 363

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  • legacy (1987-06-17) - 288

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  • legacy (1986-11-04) - 363

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  • accounts-with-accounts-type-full (1986-11-04) - AA

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