Blue Prior Developments Limited

Active04720239 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Theale Court 11 - 13 High Street
Theale
Reading
RG7 5AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 June 2006
Appointed Fisher, Fiona Jane as Secretary
30 June 2006
Resigned Aylett, Peter Geoffrey as Secretary
2 April 2003
Appointed Fisher, John Hubert as Director
2 April 2003
Appointed Wayne, Harold as Nominee Secretary
2 April 2003
Resigned Wayne, Harold as Nominee Secretary
2 April 2003
Appointed Wayne, Yvonne as Nominee Director
2 April 2003
Resigned Wayne, Yvonne as Nominee Director
2 April 2003
Appointed Aylett, Peter Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 765796

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prior Developments Limited This company Owns 75–100% of shares
Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fleet Business Park Management Limited Holds 75–100% of voting rights
T A Fisher & Sons Limited Owns 75–100% of shares
T A Fisher (Mortimer) Ltd Owns 75–100% of shares
T A Fisher Commercial Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
T A Fisher Developments Limited Owns 75–100% of shares
T. A. Fisher (Redfields) Limited Owns 75–100% of shares
Thomas Fisher Homes Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates2 April 2026
13 April 2026Accounts for a small company30 June 2025
17 May 2025Confirmation statement with no updates2 April 2025
4 April 2025Accounts for a small company30 June 2024
30 May 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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