Introduction
Watch Company
B
BLUE RESERVE LIMITED
BLUE RESERVE LIMITED is an active company incorporated on 2 September 2024 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BLUE RESERVE LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
15929270
LTD Company
Age
1 Years
Incorporated 2 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 2 September 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 02 Sept 2024
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
02 Sept 2024
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 02 Sept 2024
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
02 Sept 2024
Active
HASZLAKIEWICZ, Ian
ActiveDover Street, LondonW1S 4NS
Born September 1987
Director
Appointed 02 Sept 2024
HASZLAKIEWICZ, Ian
Dover Street, LondonW1S 4NS
Born September 1987
Director
02 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
P3p Asset Holdings Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2024