Introduction
Watch Company
B
BLUU SQUARE MOORES ROAD LLP
BLUU SQUARE MOORES ROAD LLP is an active company incorporated on 18 May 2022 with the registered office located in Weybridge. BLUU SQUARE MOORES ROAD LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC442353
LLP Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Investment House 28 Queens Road Weybridge, KT13 9UT,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Neil Grant
Active28 Queens Road, WeybridgeKT13 9UT
Born October 1972
Llp designated member
Appointed 18 May 2022
JONES, Neil Grant
28 Queens Road, WeybridgeKT13 9UT
Born October 1972
Llp designated member
18 May 2022
Active
OAK CROFT LAND & DEVELOPMENTS LIMITED
Active28 Queens Road, WeybridgeKT13 9UT
Corporate llp designated member
Appointed 18 May 2023
OAK CROFT LAND & DEVELOPMENTS LIMITED
28 Queens Road, WeybridgeKT13 9UT
Corporate llp designated member
18 May 2023
Active
HIGGINS, Benjamin James
Active28 Queens Road, WeybridgeKT13 9UT
Born June 1984
Llp member
Appointed 18 May 2023
HIGGINS, Benjamin James
28 Queens Road, WeybridgeKT13 9UT
Born June 1984
Llp member
18 May 2023
Active
JONES, Susan Rosalind
Resigned28 Queens Road, WeybridgeKT13 9UT
Born June 1971
Llp designated member
Appointed 18 May 2022
Resigned 18 May 2023
JONES, Susan Rosalind
28 Queens Road, WeybridgeKT13 9UT
Born June 1971
Llp designated member
18 May 2022
Resigned 18 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Rosalind Jones
CeasedInvestment House, WeybridgeKT13 9UT
Born June 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 18 May 2022
Ceased 11 Jul 2023
Mrs Susan Rosalind Jones
Investment House, WeybridgeKT13 9UT
Born June 1971
Voting rights 25 to 50 percent limited liability partnership
18 May 2022
Ceased 11 Jul 2023
Ceased
Mr Neil Grant Jones
ActiveQueens Road, WeybridgeKT13 9UT
Born October 1972
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 18 May 2022
Mr Neil Grant Jones
Queens Road, WeybridgeKT13 9UT
Born October 1972
Voting rights 75 to 100 percent limited liability partnership
Voting rights 75 to 100 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as firm limited liability partnership
18 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 May 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 February 2024
5 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 February 2024
5 February 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 February 2024
3 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 August 2023
3 August 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 August 2023
11 July 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
11 July 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 July 2023
25 May 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 May 2023