Bluebray Developments Limited

Dissolved 2 Jun 202604644406 Private limited company
Incorporated
22 January 2003
Industry
Buying and selling of own real estate (68100)
Owners at dissolution
Accounts type
Unaudited abridged
Region
Greater London
Address
105-111 Euston Street
London
NW1 2EW

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Officer history (2 former)
11 April 2003
Appointed Franks, Grant Stewart as Secretary
11 April 2003
Appointed Franks, Grant Stewart as Director
11 April 2003
Appointed Manser, John Richard Peete as Director
22 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
22 January 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11793861
Former controllers (2)
9 May 2019
Ceased Grant Stewart Franks — Owns 25–50% of shares
9 May 2019
Ceased John Richard Peete Manser — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluebray Holdings Limited DissolvedOwns 25–50% of shares
Bluebray Developments Limited This company DissolvedOwns 75–100% of shares
Harleycrest Properties Limited Owns 75–100% of shares
TJM Freehold Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 December 2025 · unaudited abridged accounts

Cash
£13,175
Employees
2
Current Ratio
8.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2025 £460,272 £437,847 £441,882 £443,990 £11,105 £12,299 £11,681
Balance sheet detail
2025202520242023202220212020
Fixed Assets£34,002£39,627£59,627
Current Assets£13,175£6,211£6,215£433,902£412,414£458,593£454,553
Debtors£0£5,216£5,175£403,265£2,506£10,279£10,980
Cash£13,175£995£1,040£28,265£407,427£448,314£443,573
Creditors (< 1 year)£1,494£1,914£3,112£5,914£3,507£9,632£49,367
Creditors (> 1 year)£0£50,000£0
Net Current Assets£11,681£4,297£3,103£427,988£408,907£448,961£405,186
Net Assets£443,990£441,882£437,847£460,272
Shareholder Funds£11,681£12,299£11,105£443,990£441,882£437,847£460,272

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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