Introduction
Watch Company
B
BLUE BRIX LIMITED
BLUE BRIX LIMITED is an active company incorporated on 9 May 2024 with the registered office located in Wembley. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BLUE BRIX LIMITED was registered 1 year ago.(SIC: 41100, 68100, 68320)
Status
active
Active since 1 years ago
Company No
15711010
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 February 2026
Period: 9 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
The Triangle Business Hub 311 Harrow Road Wembley, HA9 6BD,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LUCASMANI, Jesudoss
Active311 Harrow Road, WembleyHA9 6BD
Secretary
Appointed 09 May 2024
LUCASMANI, Jesudoss
311 Harrow Road, WembleyHA9 6BD
Secretary
09 May 2024
Active
LUCASMANI, Jesudoss
Active311 Harrow Road, WembleyHA9 6BD
Born May 1981
Director
Appointed 09 May 2024
LUCASMANI, Jesudoss
311 Harrow Road, WembleyHA9 6BD
Born May 1981
Director
09 May 2024
Active
PERUGU, Sreenath Reddy
Active311 Harrow Road, WembleyHA9 6BD
Born June 1975
Director
Appointed 04 Mar 2025
PERUGU, Sreenath Reddy
311 Harrow Road, WembleyHA9 6BD
Born June 1975
Director
04 Mar 2025
Active
THAKRAR, Ryanshiv
Active311 Harrow Road, WembleyHA9 6BD
Born December 1996
Director
Appointed 04 Mar 2025
THAKRAR, Ryanshiv
311 Harrow Road, WembleyHA9 6BD
Born December 1996
Director
04 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Sreenath Reddy Perugu
Active311 Harrow Road, WembleyHA9 6BD
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2024
Mr Sreenath Reddy Perugu
311 Harrow Road, WembleyHA9 6BD
Born June 1975
Ownership of shares 25 to 50 percent
01 Oct 2024
Active
Mr Ryanshiv Thakrar
Active311 Harrow Road, WembleyHA9 6BD
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Oct 2024
Mr Ryanshiv Thakrar
311 Harrow Road, WembleyHA9 6BD
Born December 1996
Ownership of shares 25 to 50 percent
01 Oct 2024
Active
Mr Jesudoss Lucasmani
Active311 Harrow Road, WembleyHA9 6BD
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Jesudoss Lucasmani
311 Harrow Road, WembleyHA9 6BD
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024