BL

BLUE3 (STAFFS) LIMITED

Active

Company number 08403335

Leeds, United Kingdom · Incorporated 14 February 2013

1 Park Row, Leeds, LS1 5AB, United Kingdom

Last updated on 16 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2013

Company overview

BLUE3 (STAFFS) LIMITED is an active private limited company incorporated on 14 February 2013 under the jurisdiction of England and Wales. The company is engaged in the construction of commercial buildings (SIC 41201). Its registered office is at 1 Park Row, Leeds, LS1 5AB.

The company is wholly owned by Blue3 (Staffs) (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three directors: John Stephen Gordon (appointed 2017), Paul Robert Hepburn (appointed 2023), and Matthew Templeton (appointed 1 July 2026). A director was also terminated on 1 July 2026.

The most recent accounts filed were full accounts made up to 30 June 2025. The next full accounts are due by 31 March 2027. The last confirmation statement was made up to 24 August 2025, with the next due by 7 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue3 (Staffs) (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 July 2013
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2021 View
Accounts With Accounts Type Small
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Accounts With Accounts Type Small
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Miscellaneous
Miscellaneous
12 May 2015 View
Auditors Resignation Company
Auditors
17 April 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Resolution
Resolution
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Incorporation Company
Incorporation
14 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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