BLU & Partners Limited

Company Name	BLU & Partners Limited
Directors	Bruno Laurent Usai and Gaelle Mahaut Isabelle De La Grange Sury
Company Status	Liquidation
Company Number	06871076
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Bruno Laurent Usai
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 2009(3 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Gloucester Walk London W8 4HY

Director Name	Mrs Gaelle Mahaut Isabelle De La Grange Sury
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	04 December 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Jamie Stewart Crawford
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit A Gainsborough Studios West 1 Poole Street London N1 5EA

Secretary Name	Mrs Gaelle De La Grange
Status	Resigned
Appointed	04 November 2011(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2016)
Role	Company Director
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Director Name	Mr Carlo Michienzi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 November 2011(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2016)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Blu Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,256,237
Gross Profit	£7,348,194
Net Worth	£425,244
Cash	£1,146,580
Current Liabilities	£5,461,881

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 April 2019 (5 years ago)
Next Return Due	20 April 2020 (overdue)

Filing History

25 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
8 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
30 December 2016	Termination of appointment of Carlo Michienzi as a director on 30 December 2016 (1 page)
30 December 2016	Director's details changed for Ms Gaelle De La Grange Sury on 30 December 2016 (2 pages)
5 December 2016	Appointment of Ms Gaelle De La Grange Sury as a director on 4 December 2016 (2 pages)
5 December 2016	Termination of appointment of Gaelle De La Grange as a secretary on 4 December 2016 (1 page)
5 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
8 July 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (5 pages)
6 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1,000 (5 pages)
14 January 2015	Section 519 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
12 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,000 (5 pages)
12 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,000 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU on 25 March 2013 (1 page)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Appointment of Mr Carlo Michienzi as a director (2 pages)
8 November 2011	Appointment of Mrs Gaelle De La Grange as a secretary (1 page)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Previous accounting period shortened from 5 April 2011 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period shortened from 5 April 2011 to 31 December 2010 (1 page)
12 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Bruno Laurent Usai on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Bruno Laurent Usai on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
25 April 2010	Register(s) moved to registered inspection location (1 page)
25 April 2010	Register inspection address has been changed (1 page)
1 June 2009	Statement of affairs (12 pages)
1 June 2009	Ad 08/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
1 June 2009	Accounting reference date shortened from 30/04/2010 to 05/04/2010 (1 page)
15 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share transfer and business transfer agreement 08/05/2009 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from 6 new street square london EC4A 3LX (1 page)
14 May 2009	Appointment terminated director jamie crawford (1 page)
30 April 2009	Director appointed bruno usai (1 page)
6 April 2009	Incorporation (18 pages)

BLU & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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