Introduction
Watch Company
B
BLU DEVELOPMENT AND RENOVATIONS LIMITED
BLU DEVELOPMENT AND RENOVATIONS LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Farnham. The company operates in the Construction sector, specifically engaged in development of building projects. BLU DEVELOPMENT AND RENOVATIONS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11876382
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
HURSTMORE RESIDENTIAL LIMITED
From: 12 March 2019To: 30 January 2024
Address
9 St. Georges Yard Farnham, GU9 7LW,
Previous Addresses
A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom
From: 12 March 2019To: 30 July 2024
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OWEN, Vicki
ActiveSt. Georges Yard, FarnhamGU9 7LW
Secretary
Appointed 20 Jul 2024
OWEN, Vicki
St. Georges Yard, FarnhamGU9 7LW
Secretary
20 Jul 2024
Active
OWEN, Harry
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born April 1999
Director
Appointed 24 Dec 2024
OWEN, Harry
St. Georges Yard, FarnhamGU9 7LW
Born April 1999
Director
24 Dec 2024
Active
OWEN, Lyndon
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born May 1966
Director
Appointed 25 Apr 2019
OWEN, Lyndon
St. Georges Yard, FarnhamGU9 7LW
Born May 1966
Director
25 Apr 2019
Active
OWEN, Harry
ResignedSt. Georges Yard, FarnhamGU9 7LW
Secretary
Appointed 20 Jul 2024
Resigned 24 Dec 2024
OWEN, Harry
St. Georges Yard, FarnhamGU9 7LW
Secretary
20 Jul 2024
Resigned 24 Dec 2024
Resigned
WILLIAMS, Michael David
ResignedWorsley Bridge Road, LondonSE26 5BN
Born March 1968
Director
Appointed 12 Mar 2019
Resigned 27 Feb 2024
WILLIAMS, Michael David
Worsley Bridge Road, LondonSE26 5BN
Born March 1968
Director
12 Mar 2019
Resigned 27 Feb 2024
Resigned
WILLIAMS, Sara Louise
ResignedWorsley Bridge Road, LondonSE26 5BN
Born September 1971
Director
Appointed 08 Feb 2021
Resigned 27 Feb 2024
WILLIAMS, Sara Louise
Worsley Bridge Road, LondonSE26 5BN
Born September 1971
Director
08 Feb 2021
Resigned 27 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Owen
ActiveWorsley Bridge Road, LondonSE26 5BN
Born April 1999
Nature of Control
Significant influence or control
Notified 18 Apr 2024
Mr Harry Owen
Worsley Bridge Road, LondonSE26 5BN
Born April 1999
Significant influence or control
18 Apr 2024
Active
Mr Lyndon Owen
ActiveWorsley Bridge Road, LondonSE26 5BN
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Mr Lyndon Owen
Worsley Bridge Road, LondonSE26 5BN
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Active
Mr Michael David Williams
CeasedWorsley Bridge Road, LondonSE26 5BN
Born March 1968
Nature of Control
Significant influence or control
Notified 12 Mar 2019
Ceased 27 Feb 2024
Mr Michael David Williams
Worsley Bridge Road, LondonSE26 5BN
Born March 1968
Significant influence or control
12 Mar 2019
Ceased 27 Feb 2024
Ceased
Mrs Sara Louise Williams
CeasedWorsley Bridge Road, LondonSE26 5BN
Born September 1971
Nature of Control
Significant influence or control
Notified 12 Mar 2019
Ceased 27 Feb 2024
Mrs Sara Louise Williams
Worsley Bridge Road, LondonSE26 5BN
Born September 1971
Significant influence or control
12 Mar 2019
Ceased 27 Feb 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 August 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2019