Introduction
Watch Company
T
THE BLUE BOOK LTD
THE BLUE BOOK LTD is an active company incorporated on 16 May 2024 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE BLUE BOOK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15724297
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 16 May 2024 - 30 September 2024(5 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
233 Leyland Road Penwortham Preston, PR1 9SY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDHAM, Kim David
ActiveLeyland Road, PrestonPR1 9SY
Born October 1975
Director
Appointed 16 May 2024
GARDHAM, Kim David
Leyland Road, PrestonPR1 9SY
Born October 1975
Director
16 May 2024
Active
KANE, Gregory
ActiveLeyland Road, PrestonPR1 9SY
Born November 1975
Director
Appointed 16 May 2024
KANE, Gregory
Leyland Road, PrestonPR1 9SY
Born November 1975
Director
16 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kim David Gardham
ActiveLeyland Road, PrestonPR1 9SY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2024
Mr Kim David Gardham
Leyland Road, PrestonPR1 9SY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2024
Active
Mr Gregory Kane
ActiveLeyland Road, PrestonPR1 9SY
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2024
Mr Gregory Kane
Leyland Road, PrestonPR1 9SY
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2026