Blu Docks Limited

Active04873210 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Activities of real estate investment trusts (64306)
Directors
Marcella Toffano
Owned by
Marcella Toffano
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2004
British
Born February 1941 (85)
Corporate Secretary · Appointed 15 July 2004
Toffano, Marcella
Director · Appointed 23 September 2003
Italian
Born February 1950 (76)
Officer history (3 former)
22 November 2005
Resigned Brown, Ian Timothy as Director
15 July 2004
Appointed Radcliffe, Bryan Anthony Joseph as Director
15 July 2004
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
15 July 2004
Resigned Temple Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Brown, Ian Timothy as Director
23 September 2003
Appointed Toffano, Marcella as Director
23 September 2003
Resigned Temple Direct Limited as Corporate Director
20 August 2003
Appointed Temple Direct Limited as Corporate Director
20 August 2003
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Marcella Toffano
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born February 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
28 August 2026Confirmation statement with updates20 August 2026
10 August 2026Director's details changed
23 February 2026Registration of a charge
29 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

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