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Company Information for

BLUE RETAIL PROPERTIES LIMITED

13-14 WELBECK STREET, LONDON, W1G 9XU,
Company Registration Number
11172544
Private Limited Company
Active

Company Overview

About Blue Retail Properties Ltd
BLUE RETAIL PROPERTIES LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active". Blue Retail Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE RETAIL PROPERTIES LIMITED
 
Legal Registered Office
13-14 WELBECK STREET
LONDON
W1G 9XU
 
Filing Information
Company Number 11172544
Company ID Number 11172544
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 23/02/2019
Type of accounts SMALL
Last Datalog update: 2025-01-05 08:30:32
Primary Source:Companies House
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Company Officers of BLUE RETAIL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD SLATER
 Company Secretary 2018-01-26
STEWART ALASTAIR DEERING
 Director 2018-01-26
EDWARD SLATER
 Director 2018-01-26
PIERS ALEXANDER SLATER
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ALASTAIR DEERING REEF ESTATES REGEN LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active
STEWART ALASTAIR DEERING CORAL BLUE 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
STEWART ALASTAIR DEERING CORAL BLUE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
EDWARD SLATER REEF ESTATES REGEN LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active
PIERS ALEXANDER SLATER REEF ESTATES REGEN LIMITED Director 2018-03-30 CURRENT 2018-03-30 Active
PIERS ALEXANDER SLATER F&P (DIDCOT) LTD Director 2017-11-03 CURRENT 2017-11-03 Liquidation
PIERS ALEXANDER SLATER H2 CLUBS VICTORIA LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
PIERS ALEXANDER SLATER REEF 2016 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Liquidation
PIERS ALEXANDER SLATER PEMBROKE ROAD LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PIERS ALEXANDER SLATER WHITECHURCH VENTURES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER OAKS DEVCO LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER PLACE APART LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
PIERS ALEXANDER SLATER REEF ESTATES HOTELS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
PIERS ALEXANDER SLATER TGE VENTURES LTD Director 2014-06-17 CURRENT 2014-06-17 Liquidation
PIERS ALEXANDER SLATER THE OLD FASHIONED FOOTBALL SHIRT CO LIMITED Director 2014-02-13 CURRENT 1998-05-19 Active
PIERS ALEXANDER SLATER REEF GLOBAL HOLDINGS LTD Director 2014-01-21 CURRENT 2014-01-21 Active
PIERS ALEXANDER SLATER REEF (SEVENOAKS 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Liquidation
PIERS ALEXANDER SLATER REEF ESTATES (2012) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (2013) LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2018-03-05
PIERS ALEXANDER SLATER REEF (SEVENOAKS) LIMITED Director 2012-10-23 CURRENT 2011-07-07 Liquidation
PIERS ALEXANDER SLATER CADENCE PERFORMANCE ST PAUL'S LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE 2) LTD Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (ALDGATE) LTD Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
PIERS ALEXANDER SLATER H2 CLUBS LTD Director 2010-01-26 CURRENT 2010-01-26 Active
PIERS ALEXANDER SLATER FOREMARK ESTATES (TONBRIDGE) LIMITED Director 2009-05-07 CURRENT 2009-05-07 Dissolved 2016-07-05
PIERS ALEXANDER SLATER THE REEF INVESTMENT COMPANY LIMITED Director 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (ASHBY) LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PIERS ALEXANDER SLATER GOLDQUEST VENTURES LIMITED Director 2007-07-13 CURRENT 2007-06-11 Active
PIERS ALEXANDER SLATER REEF ESTATES (SOUTH OCK) LIMITED Director 2007-02-15 CURRENT 2007-02-07 Active - Proposal to Strike off
PIERS ALEXANDER SLATER REEF ESTATES (MUSWELL) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-07-05
PIERS ALEXANDER SLATER REEF ESTATES (BECCLES) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
PIERS ALEXANDER SLATER WEYBOURNE REEF LIMITED Director 2007-01-16 CURRENT 2007-01-16 Liquidation
PIERS ALEXANDER SLATER FOREMARK ESTATES LIMITED Director 2006-09-18 CURRENT 2003-12-04 Active
PIERS ALEXANDER SLATER REEF SECURITIES LIMITED Director 2004-04-01 CURRENT 2004-03-05 Dissolved 2016-07-05
PIERS ALEXANDER SLATER URBANR LIMITED Director 2004-04-01 CURRENT 2004-03-05 Active
PIERS ALEXANDER SLATER REEF ESTATES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-23REGISTERED OFFICE CHANGED ON 23/06/24 FROM 51 Welbeck Street London W1G 9HL England
2024-06-23REGISTERED OFFICE CHANGED ON 23/06/24 FROM 13-14 Welbeck Street London W1G 9XU England
2023-02-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-08-20PSC05Change of details for Reef Estates Limited as a person with significant control on 2019-01-18
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-03-03PSC02Notification of St Norbert Road Limited as a person with significant control on 2019-01-18
2019-03-01AP01DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN
2019-02-11SH0118/01/19 STATEMENT OF CAPITAL GBP 2
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 111725440003
2018-05-25AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 14 Little Portland Street London W1W 8BN United Kingdom
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE RETAIL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE RETAIL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLUE RETAIL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE RETAIL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BLUE RETAIL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE RETAIL PROPERTIES LIMITED
Trademarks
We have not found any records of BLUE RETAIL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE RETAIL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE RETAIL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE RETAIL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE RETAIL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE RETAIL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9XU